itrust 2017

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 (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


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


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


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


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


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.


remove the frictions. deliver the service. make a difference.

This isn’t a complex business model.

itrust 2017

Law