REGULATION &  REDENTIALS

Regulated corporate services. Credentials you can verify.

Trust in a professional services provider should be based on more than claims. ELTOMA publishes the legal entities, regulators and professional credentials behind its services so that clients, banks, auditors and professional advisers can verify them independently.

Our regulatory position is jurisdiction-specific. ELTOMA (Cyprus) Limited is an approved Administrative Service Provider supervised by the Cyprus Securities and Exchange Commission. ELTOMA (Singapore) Pte. Limited operates as a registered Corporate Service Provider under Singapore’s ACRA framework. Trinity Logic (HK) Limited is licensed as a Trust or Company Service Provider in Hong Kong. Our UK operation is supported by experienced professionals holding relevant accountancy, tax, corporate governance and legal qualifications. Where a service requires separate
statutory or professional authorisation, it is provided only within the scope of that authorisation or through appropriately authorised professionals.

Cyprus
CySEC ASP 152/196

Singapore
ACRA Registered CSP

Hong Kong
TCSP TC003072

United Kingdom
Professional Credentials

Regulation should be clear — not implied

Different jurisdictions regulate corporate services in different ways. A licence or registration belongs to a specific legal entity, applies within a specific legal framework and may cover a defined range of services. Professional qualifications, in turn, belong to the individuals who hold them.

ELTOMA therefore separates corporate licences and registrations from individual professional credentials. This allows clients to understand who is providing the service, which regulator or professional body is relevant and how that status can be checked independently.

Our regulatory framework by jurisdiction

Cyprus

ELTOMA (CYPRUS) LIMITED

Approved Administrative Service Provider (ASP)

Regulator: Cyprus Securities and Exchange Commission (CySEC)

Licence number: 152/196

Company registration number: HE 149028

Licence date: 8 February 2016

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Singapore

ELTOMA (SINGAPORE) PTE. LIMITED

Registered Corporate Service Provider (CSP)

Registrar and regulator: Accounting and Corporate Regulatory Authority (ACRA)

CSP registration: Pending (registered under CSP Act 2024)

Entity status: Registered

Framework: Corporate Service Providers Act 2024

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Hong Kong

TRINITY LOGIC (HK) LIMITED

Licensed Trust or Company Service Provider (TCSP)

Regulator: Companies Registry, Hong Kong

Licence number: TC003072

Licence type: Trust or Company Service Provider

Status: Licensed

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United Kingdom

ELTOMA (UK) LIMITED

Registered company supported by qualified professionals

Regulator: Companies House (Scotland)

Company number: SC521272

Status: Registered

Professional credentials: ACCA Fellow, STEP, Tax Practitioner, Legal qualifications and more.

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Individual professional credentials

Our leadership team and key professionals hold relevant qualifications and memberships in their respective fields. These credentials support the quality and integrity of the advice and services we provide.

Fellow

Trust & Estate Practitioner

Singapore Accredited Tax Practitioner

Legal Qualifications

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Important note

Regulation differs across jurisdictions and services. Some services are provided within our licence or registration. Where a matter requires legal, audit or other regulated advice outside our scope, we work with appropriately authorised professionals.

License in Cyprus - Cysec


License in Singapore -ACRA

License in Hong Kong

Practising Certificate AIA (UK)

Let's build a strong foundation for your business

Speak with our team to discuss how ELTOMA can support your business across Singapore, Hong Kong, Cyprus, the UK or multiple jurisdictions.

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