itrust 2017
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iTrust Groupwww.itrust.hk
L i o n r o c k石狮子F I D U C I A R I E SLIMITED PARTNERSHIP
ITCS GROUP Limited(British Virgin Islands)
‘behemoth and unwieldy’ vs. ‘under resourced and unreliable’
substantive, academically robust, flexible, accessible, regulated and qualified
web based, client and introducer ‘front end’ focused
PROFESSIONAL services firms should be contemporary, platform based, efficient, engaging and responsive. Most are not.
‘It’s all about the product, the product, the product’
- CEO, P&G International board member
ITCS GROUP Limited(British Virgin Islands)
ITCS (HK) Limited(Hong Kong)Directors:
Mathew DAVIES ITCS Management
ITRUST CORPORATE SERVICES
LIMITED (*1)(New Zealand)
Directors: Mathew DAVIES Simon WEIL
iConsult, LP(United
Kingdom)Director:
Wylde Managemen
t Limited
ITCS Management
Limited(Hong Kong)
Director: Mathew DAVIES
Ian BECK
ITCS Holdings Limited
(Anguilla)Directors:
Mathew DAVIES
Ian BECK
ITCS (Sing) Pty.
(Singapore)Director: Mathew DAVIES
Astus Credit Services
Limited (*2)(Hong Kong)
Directors William
PROBERT
Lion Rock Fiduciaries
(*3) (Hong Kong)
Director: Mathew DAVIES
*1 holds trademark for iTrust trading name*2 approved Money Lending Licence holder: approved Mony Service Operations Provider*3 Registered Hong Kong Trustee Company*4 reseller for MPSA iTrust Carbon Card
INCORPORATE NOW
ITCS Moscow RO(Moscow)Director: Mathew DAVIES
client
portal
iTrust EBT 2016
ITCS GROUP Limited(British Virgin Islands)
jurisdictionally sympathetic incorporation and administration of companies across globe. iTrust contact partner to manage the relationship. fixed and/or time $ basis
companies limited by shares, guarantee and hybrid companies, bespoke articles, creation of different share classes – advisory to execution only, all points between
personal directors, corporate directors, tax treaty establishment, accounting function and business processing, CFO appointment, in-house legal director provision
statutory and reporting obligation compliance, AML/ KYC policies, recruitment and immigration/ relocation engagements, personal tax optimization programs
account facilities with major Asia Pacific banks, FX management, avoidance of business interruptions, treasury management, balance sheet management
ITCS GROUP Limited(British Virgin Islands)
client portal INCORPORATE NOW
real time statutory files access via HK based iTrust server
public registers, officers/ members, KYC documentation
current management accounts, audits and bank statements
billing history and time statements, o/s unbilled invoices
secure document upload, encrypted and restricted access
instant incorporation, company ready to use, on-line payment
autonomous administrative and advisory function option
pick’n’mix menu for iTrust services – directors, banking
instant incorporation, company ready to use, iLearn guidance
ITCS GROUP Limited(British Virgin Islands)
L i o n r o c k石狮子F I D U C I A R I E S
C&E and HK Police regulated
licenced money/ credit company
Escrow accounts, back to back loans
Securitization, fixed/ floating charges
Privacy for investors for funds, VC,
IPO and stock exchange compliant
pre-paid/ credit card under UK & HK a/c
KYC held only by iTrust, no adverse credit ref results
‘7995’ resolution for gaming, branded option via MPSA
API for instant credit card deposits
distribution and introducer fee split
member benefits/ concierge
registered, insured and secured HK trust company
Exemption SFC regulation, high share cap, secure
jurisdictional cohesion, common law, enforcement
protection from US/ UK extra judicial pressure, no comity
white list, IFC not OFC
financial & budget promoter seed
valuationoffer/ term sheet
shareholder agreementsubscription or
convertible notefounder contracts
corporate governanceboard meeting and
reportsdirector duties
company statutory administration
investor administration/ KYC
stock issue audit and accounting
legal & treasury counselbusiness leases/
recruitment
friends and family roadshows
Investor vehiclescontract reviews
distributor agreementsescrow accounts
non disclosures fund raise strategy
website/ social mediabanking facilities
merchant on-line a/cpromotional video
operating company officers
membersarticles
hold co’s/ LP’sTM’s/ IP confidentilaity
ITCS GROUP Limited(British Virgin Islands)
WHITE LEL PRODUCT VALUE PROPOSITION
NEW
CO T
RUST
EES
NEW
CO T
RUST
EES
NEW
CO T
RUST
EES
NEWCO TRUST COMPANYa value proposal….
HK operating company
HK and UK banking
HK GCo as hold co
iTrust personal directors
HK management company
ANG nominee
website and lease/ virtual office
audit + management accounts
trade mark registration (HK)
AML officer and compliance
…or become strategic stakeholder of a 10% parcel of the iTrust Group….
incorporation control
preparatory AP foothold
Immigration HKID
iTrust product access
Perpetual Trust CRS solution
physical work desk for AP BD
shelf entity reservation
priority multi user server access
delegated invoicing controls.vs referral agreement
operating return immediately
EBT deferred remuneration
unconnected to XYZ
exit brokering - $1 m USD
50% cost on deferred terms
ITCS GROUP Limited(British Virgin Islands)
We are the Winner of the Global Corporate Solutions Provider 2016 award
Our management team are regionally recognized, multi-jurisdictionally qualified, award winning professionals.
We aim to allow you the freedom to focus on the revenue generating activities, the business creation and expansion ideas, or the wealth management concerns of you and your family.
We disseminate the complex concept into the easily understandable idea, that allows you and your professional advisors to make the informed decision, which iConsult execute.
ITCS GROUP Limited(British Virgin Islands)
remove the frictions. deliver the service. make a difference.
This isn’t a complex business model.
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