Company Information

Get to know Sinovantage Investment Consulting Limited

Founded in 2003, Sinovantage Investment Consulting Limited is a firm that provides a comprehensive suite of corporate and business services. Contrary to what its name might suggest, its core business is not investment management but rather corporate structuring. The company assists international entrepreneurs and corporations with offshore company incorporation in various jurisdictions (like BVI, Seychelles, Hong Kong), opening corporate bank accounts, establishing trusts and foundations, and offering ancillary services such as tax planning, virtual offices, and accounting. Their mission is to facilitate global business operations for their clients by providing efficient and confidential corporate solutions.

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Financial Legal ServicePRIMARY
Financial Other Service

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Sinovantage Investment Consulting Limited

Hong Kong SAR

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.