TRUST COMPANY WHITE LABEL
Our white-label solutions are ideal for
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Large financial groups managing diverse financial assets, including traditional holdings as well as new asset types
Clients benefit from access to our digital trust platform, making it simple to subscribe to your offerings while enjoying the privacy, protection, tax planning, and succession benefits of a trust. This improves sales and upselling opportunities, driving larger scale and revenue for your business. Tailoring trust solutions gives you more flexibility to serve unique client needs.
By having your own trust company custodying client funds, you not only gain full control over KYC processes instead of relying on outside restrictions but also have the ability to govern your treasury.
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Ultra high-net-worth family businesses seeking to independently govern their treasury assets while maximizing protection through a self-controlled trust structure.
Consolidate shares and other holdings under an internally managed entity. This provides best-in-class asset firewalls, privacy, tax efficiency and succession planning.
Eliminating third-party involvement increases ownership and autonomy over valuable assets. Full control of assets mitigates risks from external restrictions and leakage of information.
Tailoring trust solutions to unique family needs and objectives promotes multi-generational wealth preservation. Professional administration and operation facilitate sophisticated philanthropy, ownership transfers, and legacy planning.
Why setting up a trust company in Hong Kong?
Hong Kong is the ideal location to set up a trust company
Reach Asia
As one of the world's leading financial centers, Hong Kong provides a strategically advantageous base to expand your business reach across the Asia-Pacific region and beyond. It serves as a gateway to many high-growth markets.
Secure Funds
Hong Kong maintains a robust and politically stable financial infrastructure. As a leading global hub, funds are securely administered and capital flows remain reliable. Stringent regulations uphold transparency and prevent money laundering.
Simple Taxes
The Hong Kong tax regime attracts wealth management enterprises. A simple tax system without foreign exchange controls promotes business efficiency. Established conventions like the rule of law foster confidence for clients and investors.
Why UTGL?
Leverage the fintech trust platform and all tech support
Our FinTech trust platform streamlines administration and oversight
With our API solution, trustees and clients can access the information they need in real-time. You no longer have to wait for manual updates or rely on batch processing
Additional value-add functions are also available to clients, such as pre-arranged offshore bank accounts, global invoice payment, currency exchange, investment offerings and more
As a credit card issuer of VISA and Mastercard, partnering with us gain access to leverage your extensive networks and accelerate business growth worldwide
Customized trust-powered credit cards ➜
By providing customized credit card solutions tailored to high-net-worth clients’ unique lifestyles and high statuses, your company is able to upsell additional services and offer bespoke solutions that deliver maximum value. These specialized cards can be as distinctive as your clients, with exclusive perks, custom designs, and flexible spending controls. At the same time, your business expands revenue streams.
Extensive experience establishing bank accounts for new trust companies
Alternatively, access to a trust company with a pre-established bank account accelerates the launch.
Opening bank accounts for trusts is challenging due to strict AML/CFT rules that can delay the process for months. UTGL simplifies setup with pre-established accounts, bypassing headaches like delayed access and back-and-forth questions from the bank.
Utilize our extensive global banking network to serve your clients worldwide and facilitate global asset allocation
Facilitate secure payment processing with our reliable offshore and onshore banking arms to efficiently manage client transactions. UTGL enables you to cruise through the global financial landscape effortlessly and offer a comprehensive suite of services while maintaining the highest security and compliance standards.
Ensuring smooth operations from the start
UTGL has a full team of trust, legal, admin, and compliance expertise to ensure your newly established trust company operates seamlessly and provides ongoing support for license renewals.
Managing all of your regulatory requirements
Hong Kong demands meticulous compliance for trust licenses due to its status as a premier financial hub. UTGL is equipped with tools and expertise for managing document workflow, regulatory filings, and AML/CFT protocols to navigate the intricate licensing process successfully.
Ensuring smooth adminitrative operations from the start
With our team's wealth of experience, from handling client onboarding to trust setup and ongoing management, we are here to ensure your journey from the beginning to the end is smooth sailing. Our expertise lets you deliver exceptional value to your clients and sets your company up for a successful future in the industry.
Expertise in handling compliance and regulatory risks
Staying compliant amid evolving regulations can burden trusts. UTGL's expertise lightens this load by guiding implementations, conducting risk assessments, advising best practices, and providing insurance options to help you focus on serving clients instead of tedious oversight tasks. Our vigilant team closely tracks changes to keep your strategies sharp.
Enjoy a seamless trust company setup
UTGL seamlessly delivers the infrastructure, tools and expertise needed to establish your trust business with low risk and high efficiency. Leverage our ecosystem and network of financial institutions to confidently forge ahead with integrated finance, succession of family assets and multigenerational wealth stewardship.
