Legal & Regulation

As an international financial centre, Hong Kong attaches great importance to safeguarding the integrity of our financial systems by implementing international standards on anti-money laundering and counter-terrorist financing ("AML/CTF") to deter and detect inward and outward flows of illicit funds. Hong Kong is an active member of international AML/CTF organisations, having been a member of the Financial Action Task Force ("FATF") since 1991 and a founding member of the Asia/Pacific Group on Money Laundering since 1997.

Lutea (Hong Kong) Limited (“LHKL”) - is a licensed and regulated by TCSP (Trust Company Service Provider).

HK specific Privacy Statement/Policy

HK specific Terms & Conditions