An Overview
At Trinity Logic (HK) Limited, we provide regulated, discreet, and customised trust structuring and administration services to private individuals, families, and corporate clients worldwide. As a licensed Trust or Company Service Provider (TCSP) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) in Hong Kong, we operate in full compliance with regulatory standards while offering flexible and effective solutions for wealth preservation, asset protection, succession planning, and corporate structuring.
With in-depth experience in fiduciary services, cross-border tax compliance, and multi-jurisdictional asset management, we assist clients in navigating complex international legal and regulatory environments through secure trust structures tailored to their unique goals.
With in-depth experience in fiduciary services, cross-border tax compliance, and multi-jurisdictional asset management, we assist clients in navigating complex international legal and regulatory environments through secure trust structures tailored to their unique goals.
Our Trust Services Include:
- Establishment of express trusts under Hong Kong or other common law jurisdictions (e.g. BVI, Cayman Islands, Singapore)
- Selection and appointment of qualified trustees, protectors, and enforcers
- Drafting and reviewing trust deeds, letters of wishes, and settlor declarations
- Custom structuring to achieve asset protection, confidentiality, and control
- Acting as corporate trustee or coordinating with licensed third-party trustees
- Ongoing fiduciary oversight and administration of trust assets
- Managing distributions to beneficiaries in accordance with trust terms
- Maintaining trust records, accounts, and compliance documentation
- Structuring trusts to hold family wealth, real estate, and private investments
- Establishment of purpose trusts or discretionary trusts to manage generational succession
- Coordinating with tax, legal, and estate planning professionals across jurisdictions
- Supporting the creation of private trust companies (PTCs) where appropriate
- Holding of shares, intellectual property, and digital assets via trust vehicles
- Use of trusts in conjunction with Hong Kong or offshore companies
- Coordinated management of multi-entity group structures with integrated trust ownership
- Regulatory support for holding trusts used by family offices and private funds
- AML/CFT due diligence and ongoing client monitoring
- CRS/FATCA classification and compliance reporting
- Record keeping and information exchange coordination with tax authorities (where applicable)
- Support in navigating disclosure obligations under Hong Kong and international law
Why choosing Trinity Logic?
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Licensed and RegulatedWe are authorised under Hong Kong law to provide trust services in accordance with strict AML/CFT and fiduciary standards. - Bespoke StructuringEach trust is individually tailored to your legal, commercial, and tax profile—whether for asset protection, investment, or succession.
- Discretion and IntegrityWe uphold the highest standards of confidentiality, governance, and client care.
- Multi-Jurisdictional ExpertiseOur team has experience structuring and administering trusts across Hong Kong, BVI, Cayman Islands, Jersey, Singapore, and beyond.
- Integrated SupportClients benefit from a full suite of corporate, accounting, and compliance services—all coordinated through one point of contact.
Let’s Work Together
To discuss your trust structuring requirements or to schedule
a confidential consultation, please contact our fiduciary services team
a confidential consultation, please contact our fiduciary services team