BnR Summit 2026

Belt & Road Summit - Deal-Making 2026

9 – 15 Sept 2026 | Hong Kong, China (Hong Kong)

Investment TargetUpdated on 10 September 2026

SINDA Corporation — Equity Investment Opportunity | Dual-Licensed TCSP, Hong Kong & UK

Company Director at Sinda Corporation

United Kingdom

About

SINDA Corporation — Your Trusted Global Business Partner Since the 1990s

SINDA Corporation is a fully licensed Trust and Company Service Provider (TCSP) and AML-regulated business services firm, headquartered in Hong Kong with a licensed operating entity in the United Kingdom and a presence across 20+ jurisdictions worldwide. Founded in Europe in the 1990s and now rooted in Hong Kong — Asia's premier financial hub — SINDA has spent three decades building a rare, fully licensed bridge between Greater China and the Western world.

Learn more: www.sindacorporation.com (global) and www.sindacorporation.com.hk (Hong Kong/Chinese).

WHAT WE DO We help entrepreneurs, SMEs, private clients and multinationals establish and manage corporate structures across 20+ jurisdictions, including Hong Kong, the UK, BVI, Jersey, Cayman Islands, Panama, Seychelles, Singapore, the USA and the UAE. Services include company, foundation and trust formation; offshore bank account facilitation; trademark registration; company secretarial and virtual office support; business consulting; and UK immigration/visa advisory. Most services are ordered instantly through our proprietary online platform and mobile app, with paperless onboarding, real-time tracking, multi-currency payment options and built-in AML/KYC compliance.

REGULATORY STANDING SINDA holds credentials that are difficult and costly to replicate:

  • Hong Kong TCSP Licence (No. TC008290), issued by the HKSAR Government to SINDA (Asia) Limited

  • UK AML Licence (No. XYML00000133841), issued to SINDA Corporation UK Limited under the UK Money Laundering Regulations

  • UK Skilled Worker Sponsor Licence, supporting our UK operations and immigration advisory services

  • UK ICO Data Protection Registration (No. ZA818043), fully GDPR-compliant

Very few firms hold simultaneous, active TCSP and AML licences in both Hong Kong and the UK — this dual licensing is a genuine regulatory moat.

TRACK RECORD

  • 29,200+ clients served since the 1990s

  • 6,100+ services delivered per year, and growing

  • 20+ jurisdictions across four continents

  • 3 offices (HK, UK, international); 11 staff worldwide

  • 30+ years of continuous operating history

MARKET OPPORTUNITY The global corporate services market exceeds $350B, with the offshore financial services industry valued at $120B+, growing at a projected 8–12% annually. Over 40 million SMEs worldwide are seeking compliant cross-border structuring. Rising AML/KYC regulation, digital globalisation and continued offshoring demand all favour licensed, technology-enabled providers like SINDA.

THE OPPORTUNITY SINDA has been entirely self-funded since inception and has never previously sought external investment. We are now launching our first-ever equity round, offering 5–10% of the company's shares to investors seeking exposure to a profitable, licensed, cash-generative business with a three-decade track record and clear growth runway.

Use of funds:

  • Technology & Platform (35%) — AI-driven KYC automation, app/portal UX, cybersecurity

  • Geographic Expansion (25%) — new offices (e.g. Singapore, Dubai), new-jurisdiction licences

  • Sales & Marketing (20%) — digital campaigns across UK, HK, GCC and North America

  • Talent & Training (12%) — senior compliance, tech and advisory hires

  • Working Capital (8%) — operational buffer for growth and onboarding capacity

Target: 3× revenue growth and 100,000+ clients within five years of investment, via platform scale-up, geographic expansion, and product innovation (AI compliance automation, B2B white-label platform for law firms and accountants).

WHY INVEST

  • Defensible regulatory moat: dual TCSP/AML licensing in HK and UK, plus UK sponsorship status

  • 30+ years' history, 29,200+ satisfied clients worldwide

  • Large, growing, underserved market ($350B+, 8–12% annual growth)

  • Digital-first, scalable model with minimal marginal cost per client

  • A genuine bridge between Greater China and the Western world

  • Strong brand equity and lifetime-support client model drive high retention

  • Experienced, multi-lingual team across Europe, Asia and the Middle East

  • Self-funded to date, profitable, and raising capital for growth — not survival

We invite qualified investors to partner with us in building the world's leading digital-first global corporate services platform.

Licences: HK TCSP TC008290 | UK AML XYML00000133841 | UK Skilled Worker Sponsor Licence | UK ICO ZA818043

ROOTED IN HONG KONG • LICENSED IN THE UK • SERVING THE WORLD

Looking for

  • Convertible Loan
  • Direct Equity Investment
  • EPC / Turnkey
  • Equal Shareholdings
  • Joint Venture
  • Majority Shareholdings
  • M&A / Strategic Acquisition Opportunity
  • Minority Shareholdings
  • Open for Negotiation
  • Public–private partnership / Concession
  • Requisition of Service
  • Seeking for Tenant

Organisation

Sinda Corporation

United Kingdom

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