Defined responsibilities
Trustee and administrative roles are considered in relation to the governing documents and agreed scope. Each arrangement must sit within the lawful service scope for the relevant activity and territory.
GOVERNANCE
Responsibility has a defined framework.
FIDERE’s regulatory identity, fiduciary responsibilities and approach to client due diligence and ongoing review.
OUR REGULATORY IDENTITY
FIDERE TRUST LIMITED
Hong Kong
TCSP LICENCE NUMBER
TC010497
Registered as a Trust Company under section 78(1) of the Trustee Ordinance (Cap. 29), as set out in FIDERE’s regulatory disclosure.
Read the regulatory disclosureGOVERNANCE IN PRACTICE
From the appointment to the ongoing relationship.
An understood relationship
Client due diligence addresses identity, ownership and the purpose of the proposed activity. Additional information or enhanced review may be needed where the circumstances require it.
Continuing review
Ownership, business and transaction changes may lead to updated information or further review. Records are retained in accordance with applicable requirements, and cooperation with authorities takes place where legally required.