TRUST & FOUNDATION FORM

Protect Your Assets Today, Enjoy Better Life Tomorrow. You can do it online

We will contact you within 24 hours

(* Compulsory Information)
Services
Proposed Trust/Foundation Name
Officer 1
Officer 1 Details
Upload HKID / Passport
Officer 2
Officer 2 Details
Upload HKID / Passport
Officer 3
Officer 3 Details
Upload HKID / Passport
Verify Code*

* Please complete all compulsory fields

Due Diligence guidelines

Under the Anti Money Laundering & Terrorists Financing Ordinance (Chapter 615), Licensed Trust & Company Service Providers are required to perform customer due diligence since March 2018.  Officer of INTERSHORES will contact you to collect and verify your information including but not limited to your passport and address proof (in English and issued within 3-months).  Additional documents may be requested subject to the circumstances as may be required.

 

Please read details:
https://www.tcsp.cr.gov.hk/tcspls/portal/guide/59/eng

 

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