SANNE authorised as a Trust or Company Service Provider (“TCSP”) in Hong Kong

Martin Schnaier

Martin Schnaier, Chief Commercial Officer

05 September 2018

Sanne Group Asia Limited (“SANNE”) has been authorised (Licence Number TC003489) under Section 53G of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) to provide trust or company services in Hong Kong by the Hong Kong Companies Registry.

The authorisation further enables SANNE to provide an enhanced suite of services to Asia-Pacific (APAC) alternative investment managers, in addition to its existing offering as a trust or company service provider.

‘The granting of this TCSP licence to SANNE highlights our credentials as a trusted provider of trust or company services. It also demonstrates our commitment to Hong Kong and the country’s financial services sector,’ said Mark Law, Managing Director, Alternative Assets – APAC & Mauritius.

Martin Schnaier, Chief Commercial Officer at SANNE said: ‘Our new TCSP licence enables us to strengthen the services we provide to our APAC clients from large asset managers, investment funds, corporate and financial institutions. The awarding of our TCSP licence enhances our funds capability in the region, which fits our APAC growth strategy and further highlights our global end-to-end services offering in Hong Kong. ’

The award of this licence comes just over a year after SANNE appointment Mark Law, Managing Director, Alternative Assets – APAC & Mauritius who is based in Hong Kong.

With plans for further expansion and meeting the rising demand for outsourced business administration services from a diverse range of geographies including the EMEA, the Americas, and Asia-Pacific regions, SANNE’s ability to offer integrated business services sets it apart from most service providers.

The news also comes as SANNE celebrates 30 years in business and continues to see strong demand for its outsourced alternative asset, corporate and fiduciary administration and reporting services across its global network of offices.

The Register of those businesses who have been granted a Trust or Company Service Provider License can be accessed free of charge on www.tcsp.cr.gov.hk.

  • About us

    SANNE is a leading global provider of alternative fund and corporate administration services.

  • Our services

    SANNE provides clients across the globe with a wide range of complementary business services, focused on two core areas: alternative asset services and corporate and private client services.

  • Our approach

    We understand that each client relationship has a unique set of requirements and expectations; that is why our client service teams are handpicked and tailored to fit the specific and evolving needs of each client.

  • Thought leadership

    At SANNE, we collaborate and share our knowledge and best practice with those we value. These are the things that make the difference.

  • Our people

    We work with talented people. It’s their deep expertise, knowledge and collaborative nature that differentiates us. We see things differently.

  • Global locations

    Our global network is spread across three global regions: The Americas, EMEA and Asia-Pacific & Mauritius.