C PLUS TRUST C PLUS TRUST is a globally oriented fintech-driven licensed trust company, established in 2019 and headquartered in Hong Kong, with branch offices in Tokyo, Shenzhen, Singapore, and Dubai. As an industry pioneer, we integrate traditional trust services with cutting-edge technology to provide clients with secure and efficient wealth management solutions. Our goal is to make trust services more accessible through innovative technology, helping clients achieve wealth protection and succession. With a professional team, advanced technology platforms, and a rigorous risk control system, we are committed to being your trusted wealth partner.

C PLUS OPION

Trust First

We build long-term trust relationships with clients based on integrity and transparency, ensuring that every trust service stands the test of time.

賦能財富

我們通過量身定製的信託解決方案，助力客戶實現財富的保值、增值與跨代傳承。

Technology-Driven

We leverage the latest fintech advancements to deliver efficient, secure, and user-friendly service experiences, driving the modernization of the trust industry.

Global Synergy

We integrate resources across Hong Kong and our global branch network to provide clients with seamless international wealth management services.

Continuous Improvement

We constantly pursue excellence, optimizing processes and technologies to ensure we deliver industry-leading trust solutions to our clients.

C PLUS Commitment

Regulation & Compliance

As a licensed trust company, we strictly adhere to financial regulations across jurisdictions and hold multiple internationally recognized financial licenses.

Key License

Hong Kong Trust and Company Service Provider License

License No.TC009937

Compliance Commitment

We have established a comprehensive compliance framework, including:

  • Strict Know Your Customer (KYC) procedures
  • Comprehensive Anti-Money Laundering (AML) monitoring systems
  • Regular internal compliance audits
  • Regular internal compliance audits
  • Independent Compliance Oversight Committee

C PLUS Regulations

C PLUS TRUST LIMITED C PLUS TRUST LIMITED has established and implemented stringent Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures in accordance with Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Chapter 615 of the Laws of Hong Kong, and the Anti-Money Laundering Guidelines issued by the Hong Kong Companies Registry. We conduct necessary reviews on all clients and properly maintain relevant records as required, fully fulfilling our AML/CFT compliance obligations.

Pursuant to Schedule 2 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) of Hong Kong, as a licensed Trust or Company Service Provider (TCSP),C PLUS TRUST LIMITED has established and continuously implements the following key compliance measures to strictly fulfill its statutory obligations:

  1. Ensuring that the audit trail of transactional fund flows is clear, traceable, and complete;
  2. Ensuring that all client and transaction records and information are readily and promptly available to the Companies Registry, other relevant regulatory authorities, and auditors;
  3. Implementing and maintaining effective identification and verification procedures for all clients and their beneficial owners;
  4. Strictly complying with all requirements set forth in the "Guideline on Compliance Requirements for Trust or Company Service Providers on Anti-Money Laundering and Counter-Financing of Terrorism," as well as any other requirements imposed by the Registrar of Companies.

C PLUS TRUST LIMITED strictly adheres to international AML/CFT standards and regulatory frameworks, with the following specific commitments:

1. International Standards Compliance

We follow the global standards established by the Financial Action Task Force (FATF), continuously maintaining AML/CFT oversight consistent with FATF requirements, and dynamically monitor the following sanctions lists:

  • FATF List of High-Risk and Non-Cooperative Jurisdictions
  • Sanctions country lists issued by the UN Security Council, OFAC, and other international bodies

2. Risk-Based Client Review Mechanism

On the basis of fulfilling legal and regulatory obligations, we have established a risk-based due diligence process:

  • Systematically collecting client information to assess the legality and reasonableness of wealth sources;
  • Requiring clients to provide documentary evidence to substantiate wealth source declarations in questionable cases.

3. International Standards Compliance

Fully implementing the following local legislative requirements.

  • Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405)
  • Organized and Serious Crimes Ordinance (Cap. 455)
  • United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575)
  • United Nations Sanctions Ordinance (Cap. 537)
  • Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526)