Company & Compliance
Company & Compliance
A Hong Kong-registered trading entity operating under transparent corporate, banking and trade-compliance standards.
Corporate information
| Legal name | CONFIANCE TRADING LIMITED |
|---|---|
| Jurisdiction | Hong Kong SAR |
| Established | 2007 |
| Registered office | Unit 1701-1702, 17/F, 135 Bonham Strand Trade Centre, Sheung Wan, Hong Kong |
| Representative office | RM. 26, 3F, Sin Hwa Building, 5 Hyochangwon-ro 70-gil, Yongsan-gu, 04312 Seoul, Korea |
| Primary contact | info@confiance-trade.com |
Banking & transactions
We operate banking arrangements appropriate for international trade.
- Bank transfers in USD, EUR, HKD and CNY through established banking relationships.
- Standard trade settlement against PO, invoice and shipping documents.
- Counterparty information available to verified business counterparties on request.
Compliance principles
Sanctions & AML
We do not deal with sanctioned parties or jurisdictions. Standard KYC is conducted on counterparties.
Documentation
All shipments accompanied by complete commercial documentation — invoice, packing list, transport documents.
Beneficial ownership
Corporate ownership is transparent and disclosable to banking partners and verified counterparties.
Trade controls
Goods and end-use screened against applicable export-control regimes.