TD NEXUS LIMITED·香港信託或公司服務提供者牌照 TC009031 TD NEXUS LIMITED·Hong Kong TCSP Licence No. TC009031 公司註冊編號 66768232·tdnexus.app Company Registration No. 66768232·tdnexus.app
維多利亞港兩岸天際線黃昏景色
香港持牌信託服務 · TCSP TC009031 Licensed trust services in Hong Kong · TCSP TC009031

以信託,為資產與承諾
建立清晰的秩序

Trust arrangements that bring
clear order to assets and commitments

tdnexus — Trust Services by TD NEXUS LIMITED, Hong Kong

信托通 tdnexus — Trust Services by TD NEXUS LIMITED, Hong Kong

信托通 tdnexus 是 TD NEXUS LIMITED 的信託服務品牌。我們以持牌受託人身份,為個人、家庭、企業與機構設立信託賬戶、安排托管結算,並按信託文件與客戶指示管理資產的持有與撥付——每一筆資金移動,都追溯到具體的信託或托管安排。

信托通 tdnexus is the trust services brand of TD NEXUS LIMITED. As a licensed trustee, we establish trust accounts, arrange escrow settlement and administer the holding and disbursement of assets in accordance with the trust documents and client instructions — every movement of funds traces back to a specific trust or escrow arrangement.

持牌主體
Licensed entity
TD NEXUS LIMITED信託或公司服務提供者牌照 TC009031Trust or Company Service Provider Licence TC009031
資金存放
Client funds
銀行信託賬戶Bank trust account客戶資金存放於銀行信託賬戶架構 · 每位客戶設有真實獨立子賬戶Client funds held under a bank trust account structure · a genuine, separate sub-account for each client
入門門檻
Entry threshold
HK$500,000啟程賬戶 · 年費 0.30%(保底 HK$8,800)Starter Account · annual fee 0.30% (minimum HK$8,800)
服務對象
Who we serve
家庭 · 企業 · 機構經律師、會計師轉介及直接委託
Families · Businesses · InstitutionsBy referral from lawyers and accountants, or direct engagement
關於我們
About us

持牌受託人,做事有文件、有條件、有回執

A licensed trustee that works by documents, conditions and receipts

TD NEXUS LIMITED 是香港《打擊洗錢及恐怖分子資金籌集條例》下持牌的信託或公司服務提供者(TCSP)。信托通是我們的產品品牌,對應英文 tdnexus,中英成對使用。我們的定位很簡單:以受託人身份持有資產、按文件執行撥付,讓客戶的安排經得起時間、家人與交易對手的檢視。

TD NEXUS LIMITED is a licensed Trust or Company Service Provider (TCSP) under Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing Ordinance. 信托通 (tdnexus) is our product brand, used as a Chinese–English pair. Our role is straightforward: to hold assets as trustee and disburse strictly by document, so that a client's arrangements stand up to scrutiny over time — by family members and counterparties alike.

01

獨立子賬戶,資產分戶存放

Separate sub-accounts for every client

客戶資金存放於銀行信託賬戶架構下,每位客戶設有真實獨立子賬戶,信託資產與公司自有資金分開記錄、獨立對賬。

Client funds are held under a bank trust account structure, with a genuine, separate sub-account for each client. Trust assets are recorded apart from the company's own funds and reconciled independently.

02

撥付跟文件走,不跟口頭走

Disbursement follows documents, not phone calls

每項撥付須對應信託文件、案件條件與客戶的書面指示,並經雙人覆核後執行,執行後提供執行回執與對賬紀錄。條件未成就,資金不動。

Every disbursement must map to the trust documents, the case conditions and the client's written instruction, and is executed only after dual review — followed by a bank receipt and reconciliation record. If the conditions are not met, the funds do not move.

03

合規先行,邊界講清楚

Compliance first, boundaries stated plainly

開戶前完成客戶盡職審查(CDD)與資金來源審視;稅務與共同匯報標準(CRS)方面,我們提供合規梳理與申報確定性方面的協助,按事實申報,不作任何規避安排。

Client due diligence (CDD) and source-of-funds review are completed before onboarding. On tax and CRS matters, we help organise facts and reporting properly — reporting is made on the facts, and we do not structure arrangements to avoid it.

入門產品
Entry product

啟程賬戶 — 第一本屬於你的信託賬戶 收費公開 · 現行版本

The Starter Account — your first trust account Fees published · current version

為首次設立信託的個人與家庭而設:以 HK$50 萬起步的資產規模,設立由持牌受託人管理的信託賬戶,把資產持有、受益安排與撥付指示一次寫進信託文件。賬戶設立後,可按需要逐步加入投資、健康福利與傳承等進階安排。

Designed for individuals and families setting up a trust for the first time: from HK$500,000, establish a trust account administered by a licensed trustee, with asset holding, beneficiary arrangements and disbursement instructions written into the trust documents from day one. Investment access, health-welfare arrangements and succession features can be added as needs grow.

賬戶做什麼

What the account does

Starter Trust Account

受託人按信託契據持有賬戶資產,客戶保留指示權:指定受益人與分配方式、設定撥付條件與時間表、為特定用途(子女教育、家庭開支、資產購置)分項管理。所有指示以書面記錄,執行留痕。

The trustee holds the account assets under the trust deed while you retain the power of instruction: name beneficiaries and how they benefit, set disbursement conditions and schedules, and earmark funds for specific purposes — children's education, family expenses, asset purchases. Every instruction is recorded in writing and every execution leaves a trail.

  • 資產由持牌受託人持有,與個人名下資產在法律關係上分開
  • Assets held by a licensed trustee, legally distinct from assets held in your personal name
  • 受益人、分配比例與撥付條件按你的意願寫入信託文件,日後可按文件機制修訂
  • Beneficiaries, distribution shares and disbursement conditions are written into the trust documents as you direct, and can be revised under the documents' own mechanism
  • 可銜接投資功能:經證券公司及相關持牌機構以信託計劃賬戶持有投資(詳見下方「產品與服務」)
  • Investment access: investments may be held through a trust scheme account with securities firms and relevant licensed institutions (see Products & Services below)
  • 定期對賬報告:子賬戶結餘、資金流向與撥付紀錄清晰可查
  • Periodic statements: sub-account balances, fund movements and disbursement records, clearly traceable
收費標準(公開版 V1.0 · 現行) Fee schedule (Published Version 1.0 · current)
項目Item 金額(HK$)Amount (HK$)
準入門檻(賬戶資產規模)Entry threshold (account asset size) 500,000 起from 500,000
設立費(一次性,設立時收取)Set-up fee (one-off, at establishment) 18,000
年費(按賬戶資產規模計)Annual fee (on account asset size) 0.30% / 年0.30% p.a.
年費保底(不足按此收取)Minimum annual fee 8,800 / 年8,800 / year
年費測算例(年費 = 資產 × 0.30%,與保底取高) Worked examples (annual fee = assets × 0.30%, or the minimum, whichever is higher)
賬戶資產(HK$)Account assets (HK$) 按 0.30% 計At 0.30% 實際年費Annual fee payable
500,0001,5008,800
1,000,0003,0008,800
3,000,0009,0009,000
5,000,00015,00015,000
10,000,00030,00030,000

點擊上表任一列,即可在計算機中查看該規模的首年總成本。本頁所列為現行公開收費版本;如有修訂,將先在本頁更新公佈。按件計費的專項服務(如專項撥付、CRS 合規梳理等)不在上表之列,收費以雙方簽署的信託服務合同及附件費率表為準。

Select any row to see the first-year total for that asset size in the calculator. The fees shown are the current published version; any revision will be published on this page first. Per-item services (such as ad-hoc disbursements or CRS compliance reviews) are not included above and follow the signed trust services agreement and its annexed fee schedule.

費用計算機

Fee calculator

輸入擬放入賬戶的資產規模,即時算出年費與首年總成本。

Enter the asset size you plan to place in the account to see the annual fee and first-year total instantly.

HK$500,000HK$20,000,000
設立費(一次性)Set-up fee (one-off)HK$18,000
按 0.30% 計算之年費Annual fee at 0.30%HK$3,000
實際年費(與保底 HK$8,800 取高)Annual fee payable (vs. HK$8,800 minimum)HK$8,800
首年總成本(設立費+年費)First-year total (set-up + annual)HK$26,800
提示:啟程賬戶準入門檻為 HK$500,000。你輸入的金額低於門檻——歡迎先與我們談談你的情況,我們會如實說明可行的安排。 Note: the Starter Account threshold is HK$500,000. Your amount is below it — talk to us about your situation and we will explain plainly what arrangements are possible.

計算結果僅供參考,按年費 = max(資產 × 0.30%,HK$8,800)、首年總成本 = 設立費 HK$18,000 + 年費計算;實際收費以信託服務合同為準。

For reference only: annual fee = max (assets × 0.30%, HK$8,800); first-year total = set-up fee HK$18,000 + annual fee. Actual fees are governed by the trust services agreement.

預約啟程賬戶諮詢Book a Starter Account consultation 查看開戶流程See how onboarding works
產品與服務
Products & services

一條信託主線,四種用法

One trust platform, four ways to use it

啟程賬戶是起點。隨資產與需求增長,同一信託架構可延伸至投資持有、健康福利與機構治理;托管結算則服務於有交易對手、有履約條件的商業場景。

The Starter Account is the entry point. As assets and needs grow, the same trust structure extends to investment holding, health-welfare arrangements and institutional governance; escrow settlement serves commercial situations that involve counterparties and performance conditions.

投資功能銜接

Investment access

via licensed securities firms

信託賬戶可銜接投資功能:我們與證券公司及相關持牌機構建立合作,由其為本公司以信託公司代表客戶開立投資賬戶/基於信託計劃的賬戶通道。投資資產由受託架構持有,買賣按客戶書面指示執行,持倉與信託賬戶一體對賬。

Trust accounts can connect to investment functions: we work with securities firms and relevant licensed institutions, which maintain investment accounts for us as a trust company acting for clients, and account channels based on trust schemes. Investments are held within the trustee structure, trades are executed on the client's written instruction, and holdings are reconciled together with the trust account.

投資涉及風險,價值可升可跌;本公司提供的是信託持有與行政安排,不提供投資意見,亦不承諾任何回報。是否投資、投資甚麼,由客戶自行決定並以書面指示本公司執行。

Investments involve risk and values can go down as well as up. We provide trust holding and administration only — not investment advice — and we do not promise any return. What to invest in, and whether to invest at all, is the client's own decision, instructed to us in writing.

健康福利信托計劃

Health Welfare Trust

FBT · EBT · CarePass

把家庭與員工的健康開支,從「逐次報銷」改為「專款專用、按規則撥付」的信託安排:

Turn family and employee health spending from ad-hoc reimbursement into a trust arrangement where funds are earmarked and disbursed by rule:

  • 家庭健康福利信托(FBT):為家庭成員的醫療與健康開支設立專項信託,撥付對象、項目與上限預先寫入文件,跨年度累積使用。
  • Family Health Benefit Trust (FBT): a dedicated trust for family members' medical and health expenses, with eligible recipients, items and limits written into the documents in advance, usable across years.
  • 僱員健康福利信托(EBT):僱主以信託形式為僱員安排健康福利,資金與公司營運資金分開,按福利規則向僱員或服務提供方撥付。
  • Employee Benefit Trust (EBT): employers arrange staff health benefits through a trust, with funds kept apart from operating money and disbursed to employees or providers under the benefit rules.
  • CarePass:掛在信託架構下的健康服務權益安排,第一階段為權益憑證,配合專案照護協調服務使用。
  • CarePass: a health-services entitlement arrangement under the trust umbrella — in its first phase an entitlement credential — used together with care-coordination services.

收費公開:健康福利信托與 EBT 的收費均已對外公佈。健康服務線定價:個人計劃 USD 200–500/人/年、家庭計劃 USD 2,000–8,000/家庭/年、個案協調費 USD 500–5,000/案。EBT 僱員線設三檔費率,測算例:100 名僱員、年度經手金額 HK$150 萬,年費 HK$135,000,首年總成本 HK$170,000(不含保費,保費按成本轉付)。FBT 信託服務線按公佈的計費方式收費,金額於簽約時在收費確認書中明列;完整費率表於簽約前提供。

Fees, published: fees for the Health Welfare Trust and EBT are published. Health-services line: individual plans USD 200–500 per person per year, family plans USD 2,000–8,000 per family per year, and case coordination at USD 500–5,000 per case. The EBT employee line has three fee tiers; worked example — 100 employees, HK$1.5 million in annual funds handled: annual fee HK$135,000, first-year total HK$170,000 (excluding premiums, which are passed through at cost). The FBT trust-services line is charged on its published basis, with amounts stated in the fee confirmation at signing; the full fee schedule is provided before signing.

慈善與協會機構信托賬戶

Charities & Associations

Institutional trust accounts

為慈善組織、協會與機構而設的信托賬戶:捐款與會費進入受託架構,按章程與撥款規則運用,換屆不換賬、人員變動不影響資金連續性。設三檔安排,按機構規模與治理需要選用:

Trust accounts for charities, associations and institutions: donations and membership funds are received into a trustee structure and applied under the constitution and disbursement rules — the account survives committee handovers, and personnel changes do not interrupt the funds. Three tiers are available, matched to the institution's size and governance needs:

  • 基礎檔:收款歸集、按規則撥款、年度對賬報告,適合小型協會與新成立機構。
  • Foundation tier: receipt and pooling of funds, rule-based disbursement and an annual reconciliation report — for small associations and newly formed institutions.
  • 治理檔:加入撥款委員會機制、雙人覆核與專項基金分戶,適合有項目撥款的慈善組織。
  • Governance tier: adds a disbursement-committee mechanism, dual review and segregated sub-funds for projects — for charities with grant-making programmes.
  • 機構檔:多基金架構、指定用途捐贈管理與跨境安排諮詢,適合跨地區運作的機構。
  • Institutional tier: multi-fund structure, restricted-donation management and cross-border arrangement advice — for institutions operating across regions.

三檔收費(設立費與年費)均已公佈,簽約前提供完整費率表與年度費用測算;歡迎機構先行索取產品說明。

Fees for the three tiers (set-up and annual) are published; the full fee schedule and an annual cost illustration are provided before signing. Institutions are welcome to request the product document first.

rcep.bizPass

rcep.bizPass

Business entry · rcep.biz

面向 RCEP 區域貿易企業的業務入口:rcep.biz 是信托通的業務門戶,rcep.bizPass 為企業客戶的服務憑證,串連跨境貿易場景下的托管結算與信託服務。企業客戶請經 rcep.biz 進入,或直接與我們聯絡。

Our business entry for trading companies across the RCEP region: rcep.biz is the business portal of tdnexus, and rcep.bizPass is the service credential for corporate clients, connecting escrow settlement and trust services in cross-border trade scenarios. Corporate clients may enter via rcep.biz or contact us directly.

信託通+ 賦能
Powered by Trust Plus

信託通+ · 簽賬卡 籌備中

Trust Plus · Trust-Linked Debit Card In preparation

把信託賬戶的規則化開支,落到一張日常可用的簽賬卡上:卡是執行開支指示的工具,規則仍由信託文件定,資金仍留在信託子賬戶內。

A trust account's rule-based spending, carried on one everyday debit card: the card is the tool that executes spending instructions — the rules are still set by the trust documents, and the funds still sit in the trust sub-account.

簽賬卡透過「信託通+」模式與信託賬戶連結,由合作持牌發卡機構發行;TD NEXUS LIMITED 擔任受託人及計劃管理人,負責按信託文件設定開支規則、限額與覆核安排,發卡機構負責發卡與交易處理。卡片關聯的資金存放於銀行信託賬戶架構下為每位客戶設立的獨立信託子賬戶,消費按子賬戶可用結餘及信託文件規則扣賬。

The debit card connects to a trust account under the Trust Plus model and is issued by a partner licensed card issuer; TD NEXUS LIMITED acts as trustee and plan manager — setting the spending rules, limits and review arrangements under the trust documents — while the issuer handles card issuance and transaction processing. Funds linked to the card are held in the separate trust sub-account established for each client under the bank trust account structure, and spending is debited against the sub-account's available balance and the rules in the trust documents.

這是一張簽賬卡(借記性質),不是信用卡:不設信貸額度、不設透支,消費以子賬戶結餘及預設限額為限;我們亦不承諾即時結算或無限額度。每項安排按個別信託設立,收費於簽約時在收費確認書中明列。

This is a debit card, not a credit card: there is no credit line and no overdraft, and spending is capped by the sub-account balance and the preset limits; we do not promise instant settlement or unlimited spending either. Each arrangement is set up trust by trust, with fees stated in the fee confirmation at signing.

  • 開支規則先寫進信託文件,卡只是按規則執行的工具
  • Spending rules are written into the trust documents first — the card only executes them
  • 資金不離開信託子賬戶架構,交易逐筆留痕、定期對賬
  • Funds stay within the trust sub-account structure; every transaction is recorded and reconciled periodically
  • 按受益人與用途逐卡設定,遺失或停用按計劃規則即時處理
  • Configured card by card, by beneficiary and purpose; loss or suspension is handled promptly under the plan rules

一張卡,按信託用途設定

One card, configured to the trust's purpose

簽賬卡按個別信託的用途逐卡設定,常見安排包括:為家庭信託受益人支付日常生活、教育與家庭開支;連結健康福利信托(FBT/EBT),限用於醫療與健康相關商戶類別;以及供慈善與協會機構人員按章程與撥款規則支付營運及項目開支。每張卡的可開支目錄、限額與覆核規則,均以所屬信託文件為準。

The card is configured trust by trust: paying beneficiaries' day-to-day living, education and household expenses; linking to a Health Welfare Trust (FBT / EBT) with spending limited to medical and health-related merchant categories; or meeting charities' and associations' operating and project expenses under their constitutions and disbursement rules. Each card's spending directory, limits and review rules follow its own trust documents.

消費控制:規則先行,逐卡執行

Spending controls: rules first, enforced card by card

簽賬卡的每一筆消費,都受信託文件與計劃規則約束,主要控制包括:

Every transaction on the card is governed by the trust documents and plan rules. The principal controls are:

  • 可開支目錄:每宗信託預先寫明可開支類別、對象與用途,目錄以外的消費不獲執行。
  • Spending directory: each trust states in advance the eligible categories, recipients and purposes; spending outside the directory is not executed.
  • 卡限額:每張卡設單筆、每日及每月上限,按受益人與用途個別設定。
  • Card limits: each card carries per-transaction, daily and monthly caps, set individually by beneficiary and purpose.
  • 商戶類別白名單:只開放與用途相符的商戶類別(MCC);健康福利用途只限醫療與健康相關類別。
  • Merchant category allowlist: only merchant categories (MCC) matching the purpose are enabled; health-welfare use is limited to medical and health-related categories.
  • 大額雙人覆核:超過預設門檻的交易,須經雙人覆核後才獲執行。
  • Dual review for large amounts: transactions above a preset threshold are executed only after dual review.
  • 交易留痕:每筆交易留有紀錄並納入定期對賬;EBT 場景下,僱主只看彙總,不看僱員個人消費明細。
  • Full transaction trail: every transaction is recorded and included in periodic reconciliation; under EBT arrangements, the employer sees aggregate figures only, not employees' individual spending details.

與 CarePass 的分別:CarePass 是掛在信託架構下的健康服務權益安排,第一階段屬權益憑證,並非支付工具,不能用於消費付款;簽賬卡則是按信託規則執行開支的支付工具。兩者用途不同、文件不同,請勿混淆。

How this differs from CarePass: CarePass is a health-services entitlement arrangement under the trust umbrella — in its first phase it is an entitlement credential, not a payment instrument, and cannot be used to pay for purchases. The debit card, by contrast, is a payment tool that executes spending under trust rules. The two serve different purposes under different documents; please do not confuse them.

重要披露

Important disclosures

  • 本卡由合作持牌發卡機構發行,TD NEXUS LIMITED 並非發卡機構;本公司以受託人及計劃管理人身份管理關聯信託賬戶與開支規則。發卡機構名稱與卡組織安排於正式推出時公佈。
  • The card is issued by a partner licensed issuer; TD NEXUS LIMITED is not the issuer. We manage the linked trust account and spending rules as trustee and plan manager. The issuer's name and the card scheme arrangement will be announced at formal launch.
  • 本卡並非存款產品,關聯資金不等同於存款,不受香港存款保障計劃保障。
  • The card is not a deposit product; funds linked to it are not deposits and are not protected by the Hong Kong Deposit Protection Scheme.
  • 資金始終存放於銀行信託賬戶架構下的信託子賬戶,卡僅為傳達支付指示的工具;本公司不營運儲值支付工具,卡內不存放獨立的儲值餘額。
  • Funds remain at all times in the trust sub-account under the bank trust account structure, and the card is solely a tool for conveying payment instructions; we do not operate a stored value facility, and no separate stored-value balance is held on the card.
  • 簽賬卡服務現處於籌備階段,開通資格、限額與收費按個別信託安排而定,並於簽約時在收費確認書中明列;本頁內容不構成發卡承諾或要約。
  • The debit card service is in preparation. Eligibility, limits and fees are set under each trust arrangement and stated in the fee confirmation at signing; nothing on this page constitutes a promise or offer to issue a card.
預約簽賬卡諮詢Book a debit card consultation 查看開戶流程See how onboarding works
托管結算
Escrow settlement

先有合同,後有放款——按條件執行的托管結算

Contract first, release on conditions — escrow settlement

托管結算不是轉賬服務。每一筆資金移動,都必須追溯到一份具體的買賣、服務或合作合同,以及寫明的放款條件:委托人、受益人、用途、觸發條件四項齊全,條件成就才放款,條件不成原路退回。我們以 TCSP 信託/托管安排承接以下五類場景:

Escrow settlement is not a money-transfer service. Every movement of funds must trace to a specific sale, service or cooperation contract and to stated release conditions — settlor, beneficiary, purpose and trigger all present. Funds are released when the conditions are met and returned by the original route when they are not. Under TCSP trust/escrow arrangements we handle five scenarios:

ESCROW 01

貿易托管結算

Trade escrow settlement

買方貨款先入托管,賣方發貨、買方驗收後按合同節點放款,適合跨境貿易中互不熟悉的買賣雙方。

The buyer's payment is placed in escrow first and released against contract milestones after shipment and acceptance — for cross-border counterparties who do not yet know each other.

ESCROW 02

里程碑分段放款

Milestone-based staged release

工程、開發、顧問等長周期項目,把總額拆成階段節點,每個節點憑交付證據與雙方確認分段放款。

For long-cycle projects — construction, development, consulting — the total is split into stage milestones, each released against delivery evidence and both parties' confirmation.

ESCROW 03

多方分賬

Multi-party split settlement

一筆收款按合同約定的比例與順序,分付予多個受益方,每方金額、條件與回執獨立記錄。

A single receipt is split among multiple beneficiaries in the proportions and sequence the contract sets, each amount, condition and receipt recorded independently.

ESCROW 04

爭議凍結與退款

Dispute freeze & refund

交易出現爭議時,未放款部分即時凍結,按合同的爭議機制或雙方共同指示處理,該退的原路退回。

When a dispute arises, the unreleased portion is frozen immediately and handled under the contract's dispute mechanism or joint instruction; amounts due back are returned by the original route.

ESCROW 05

周期對賬結算

Periodic reconciliation settlement

長期合作、持續供貨的場景,按周期歸集、對賬、結算,把零散流水變成有文件支撐的定期安排。

For ongoing supply and long-term cooperation: funds are pooled, reconciled and settled on a cycle, turning scattered flows into a documented, periodic arrangement.

HOW IT RUNS

每個放款動作,四重把關

Four controls behind every action

放款流程可以順暢,但每個放款動作必須四項齊備:案件(對應合同)、條件(成就證據)、雙人覆核、回執(執行紀錄)。四者缺一,不放款。

The client experience can be as smooth as a payment — but behind every release, four controls must all be present: a case (the underlying contract), conditions (evidence they are met), dual review, and a receipt (the execution record). Missing any one, no release.

托管結算按具體信託/托管安排逐案設立。純匯款、貨幣兌換或用戶間自由轉賬不在本服務範圍內,敬請留意。

Escrow settlement is set up case by case under specific trust/escrow arrangements. Pure remittance, currency exchange and free transfers between users are outside the scope of this service.

開戶流程
Onboarding

四步設立,全程有專人跟進

Set up in four steps, with a named contact throughout

1

初步諮詢

Initial consultation

經企業微信或電郵與我們談你的目的與資產情況,我們如實說明適合的產品、收費與所需文件——適合才繼續,不適合直說。

Talk to us on WeCom or by email about your purpose and assets. We explain plainly which product fits, the fees and the documents needed — and we will say so directly if it does not fit.

2

盡職審查(CDD)

Due diligence (CDD)

提交身份、地址與資金來源文件,我們按持牌要求完成客戶盡職審查與風險評估。文件不齊或來源未能核實,賬戶不予設立。

Provide identity, address and source-of-funds documents; we complete client due diligence and risk assessment to licensed standards. If documents are incomplete or the source cannot be verified, the account will not be established.

3

簽署信託文件

Sign the trust documents

確認信託契據、受益安排、撥付條件與收費確認書,簽署後支付設立費,信託關係正式成立。

Confirm the trust deed, beneficiary arrangements, disbursement conditions and fee confirmation; on signing and payment of the set-up fee, the trust relationship is formally established.

4

注資與獨立子賬戶

Funding & your sub-account

資金入賬至銀行信託賬戶下為你設立的獨立子賬戶,之後按信託文件與你的書面指示運作,並定期提供對賬報告。

Funds are received into the separate sub-account established for you under the bank trust account structure, then administered under the trust documents and your written instructions, with periodic statements.

牌照與底座
Licence & infrastructure

查得到的主體,講得清的底座

A verifiable entity, an explainable foundation

持牌主體
Licensed entity
TD NEXUS LIMITED

信託或公司服務提供者牌照 TC009031(公司註冊處發出)
公司註冊編號 66768232
註冊辦事處:香港

Trust or Company Service Provider Licence TC009031 (Companies Registry)
Company Registration No. 66768232
Registered office: Hong Kong

客戶資金存放
Where client funds sit
銀行信託賬戶
Bank trust account

客戶資金存放於銀行信託賬戶架構,每位客戶設有真實獨立子賬戶;子賬戶安排以存入資金的實際處理為準,賬戶結餘與流水可逐戶對賬。

Client funds are held under a bank trust account structure, with a genuine, separate sub-account for each client; balances and movements reconcile client by client.

投資賬戶通道
Investment account channel
證券公司及相關持牌機構
Securities firms & licensed institutions

證券公司及相關持牌機構為本公司以信託公司代表客戶開立投資賬戶,並提供基於信託計劃的賬戶通道;保險產品轉介服務亦在合作範圍之列,經持牌機構進行。

Securities firms and relevant licensed institutions maintain investment accounts for us as a trust company acting for clients, and provide account channels based on trust schemes. Insurance product referrals are also within the cooperation scope, conducted through licensed institutions.

與專業人士及行業夥伴合作

Working with professionals and industry partners

信托通的大部分客戶,經由他們的律師與會計師轉介而來。我們把轉介做成一條有文件、有回執的合作線,而不是一句口頭承諾。

Most tdnexus clients arrive by referral from their lawyers and accountants. We run referrals as a documented cooperation line — with files and receipts, not verbal promises.

律師・會計師轉介

Referrals from lawyers & accountants

你的客戶需要信託持有、托管結算或機構賬戶安排時,可直接轉介予我們:客戶關係歸屬清晰,進度向轉介人同步,費用安排以雙方簽署的渠道協議為準。如需轉介資料包,請經 info@rcep.biz 索取。

When your client needs trust holding, escrow settlement or an institutional account, refer them to us: client ownership stays clear, progress is reported back to the referrer, and fee arrangements follow the channel agreement signed by both parties. For a referral pack, write to info@rcep.biz.

行業合作夥伴頻道 · hkescrow.com

Industry partner channel · hkescrow.com

hkescrow.com 是信托通面向行業合作夥伴的頻道,整合托管結算體系、放款模式與托管產品的合作安排,供支付與結算行業夥伴對接合作。夥伴查詢請經 info@rcep.biz 聯絡,並註明「合作夥伴」。

hkescrow.com is the tdnexus channel for industry partners, bringing together our escrow settlement framework, release models and escrow products for cooperation with partners in the payments and settlement industry. Partner enquiries: info@rcep.biz, marked "Partnership".

客戶門戶 App
Client portal app

信托通 App — 客戶門戶籌備中 籌備中

The tdnexus App — client portal in preparation In preparation

信托通客戶門戶 App 正在籌備,詳情將於稍後公佈。現有客戶的服務安排不受影響;如需查詢賬戶事宜,請經本頁聯絡方式與我們聯絡。

The tdnexus client portal app is in preparation; details will be announced in due course. Service arrangements for existing clients are unaffected; for account enquiries, please contact us using the details on this page.

聯絡我們
Contact

先談清楚,再決定要不要開戶

Talk it through first — then decide

諮詢不收費,也不構成任何開戶承諾。留下你的問題與聯絡方式,我們會以電郵回覆;如需即時溝通,可經企業微信與我們聯絡。

Consultations are free and carry no commitment to open an account. Leave your question and contact details and we will reply by email; for real-time conversation, reach us on WeCom (Enterprise WeChat).

點擊後會開啟你的電郵程式,收件人已預設為 info@rcep.biz,你可修改內容後再送出。本頁面不會儲存你輸入的資料。

This opens your email app with info@rcep.biz pre-filled as the recipient; edit before sending. Nothing you type here is stored by this page.

已為你開啟電郵草稿;如電郵程式未有反應,請直接致函 info@rcep.biz。 An email draft has been opened for you; if nothing happened, please write to info@rcep.biz directly.
電郵
Email
info@rcep.biz
企業微信
WeCom (Enterprise WeChat)
經企業微信與我們聯絡:以電郵索取邀請,或由你的顧問/轉介人引薦加入。
Reach us on WeCom: request an invitation by email, or ask your adviser or referrer to introduce you.
官網
Website
tdnexus.app
業務入口
Business portal
rcep.biz
合作夥伴頻道
Partner channel
hkescrow.com
持牌主體
Licensee
TD NEXUS LIMITED
TCSP TC009031 · CR 66768232 · 香港