Updated 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:
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Hong Kong TCSP Licence (No. TC008290), issued by the HKSAR Government to SINDA (Asia) Limited
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UK AML Licence (No. XYML00000133841), issued to SINDA Corporation UK Limited under the UK Money Laundering Regulations
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UK Skilled Worker Sponsor Licence, supporting our UK operations and immigration advisory services
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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
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29,200+ clients served since the 1990s
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6,100+ services delivered per year, and growing
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20+ jurisdictions across four continents
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3 offices (HK, UK, international); 11 staff worldwide
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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:
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Technology & Platform (35%) — AI-driven KYC automation, app/portal UX, cybersecurity
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Geographic Expansion (25%) — new offices (e.g. Singapore, Dubai), new-jurisdiction licences
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Sales & Marketing (20%) — digital campaigns across UK, HK, GCC and North America
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Talent & Training (12%) — senior compliance, tech and advisory hires
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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
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Defensible regulatory moat: dual TCSP/AML licensing in HK and UK, plus UK sponsorship status
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30+ years' history, 29,200+ satisfied clients worldwide
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Large, growing, underserved market ($350B+, 8–12% annual growth)
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Digital-first, scalable model with minimal marginal cost per client
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A genuine bridge between Greater China and the Western world
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Strong brand equity and lifetime-support client model drive high retention
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Experienced, multi-lingual team across Europe, Asia and the Middle East
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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
United Kingdom
Similar opportunities
Project
SINDA Global Expansion Platform — Technology-Driven Corporate Services & Automated KYC/Compliance
- Yes
- Yes
- Debt
- Equity
- Technology
- E-Business
- Operations
- Joint Venture
- EPC / Turnkey
- Private Project
- Convertible Loan
- Equity (private)
- Seeking for Tenant
- Equal Shareholdings
- Open for negotiation
- Open for Negotiation
- Professional Services
- Majority Shareholdings
- Minority Shareholdings
- Requisition of Service
- Direct Equity Investment
- 1,000,001 to 2,500,000 USD
- 1,000,001 to 2,500,000 USD
- Public–private partnership / Concession
- M&A / Strategic Acquisition Opportunity
Jarvous HB Chen
Company Director at Sinda Corporation
United Kingdom
Service
Cross-Border Company Formation & Corporate Services for Global Expansion
Jarvous HB Chen
Company Director at Sinda Corporation
United Kingdom
Service
Assist clients to build the presence in Hong Kong and China
kelly lee
Senior Associate at Hawksford
China (Hong Kong)