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Anyone Heard of UTGL? Trusted Trustee in Hong Kong?
- Thread starter ssttyy
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UniTrust =︌ UTGL, I presume?
Unfortunately, there really is a very little amount of information about this︍ company at https://www.utgl.net/. Legal section missing completely (if I see well); and it really︎ looks suspicious.
= A MODERATOR'S NOTE FOLLOWS =
I understand both positions. It︂ is true, unfortunately, that from time to time we can see here similar posts –︃ formally being questions or calls for advice but really just intending to promote a service.︄ I, personally, tend rather to believe people in such cases; but anyone's mileage may vary.︅ @ilke had apparently an advantage of the knowledge of the compay mentioned 🙂
Anyway, I am︆ glad to see that this case proved to be well meant / in a good︇ faith.
Unfortunately, there really is a very little amount of information about this︍ company at https://www.utgl.net/. Legal section missing completely (if I see well); and it really︎ looks suspicious.
= A MODERATOR'S NOTE FOLLOWS =
I understand both positions. It︂ is true, unfortunately, that from time to time we can see here similar posts –︃ formally being questions or calls for advice but really just intending to promote a service.︄ I, personally, tend rather to believe people in such cases; but anyone's mileage may vary.︅ @ilke had apparently an advantage of the knowledge of the compay mentioned 🙂
Anyway, I am︆ glad to see that this case proved to be well meant / in a good︇ faith.
Correct, UTGL stands for UniTrust Global Limited; they have a trust license and money lender license in HK and they are working with a few banks for the accounts. As I understood, crypto is custodied with Fireblocks and fiat is in a safeguarding account at DBS.
I must admit I do not have enough experience to provide an overall review but I did not detect any problems except a few bugs on the dashboard and I think it is unfair to completely knock them down without testing or seeing something inherently negative.
There is info about them on Company and on the UniTrust site.
What do you refer to exactly?
This is a fair point, yes, there are cases when︇ advertising is disguised as a good faith request for reviews. I don't think this is︈ the case here.
I must admit I do not have enough experience to provide an overall review but I did not detect any problems except a few bugs on the dashboard and I think it is unfair to completely knock them down without testing or seeing something inherently negative.
There is info about them on Company and on the UniTrust site.
What do you refer to exactly?
This is a fair point, yes, there are cases when︇ advertising is disguised as a good faith request for reviews. I don't think this is︈ the case here.
Good to know.
Good to know, too 🙂
See below... 😉
I went through this before posting. To︂ be honest, I see there something that just resembles a standard marketing BS with a︃ (FMPOV) suspicious LICENSE AND REGULATORY section (UTGL Trust Platform is powered by UTGL Network –︄ no company names, addresses...) Also The executives section is, say, specific 😉
May be – but I see literally no information that UTGL is somehow linked to UniTrust; and I am just a simple countryman, lacking︆ the background knowledge... 🙂
Well, I am accustomed to see some section offering the legal documents, beginning with TOS and︇ going through company address etc. e.g. to company licences. Missing. There are Terms & Conditions︈ at https://www.utgl.net/terms-and-conditions but this is looking rather like a joke – no legal name of the other party (just UTGL), no jurisdiction, etc. As I have said, quite suspicious︉ from my perspective (probably unfortunately 🙁).
TBH, neither did I even from︌ the beginning. In this case..
Good to know, too 🙂
See below... 😉
I went through this before posting. To︂ be honest, I see there something that just resembles a standard marketing BS with a︃ (FMPOV) suspicious LICENSE AND REGULATORY section (UTGL Trust Platform is powered by UTGL Network –︄ no company names, addresses...) Also The executives section is, say, specific 😉
May be – but I see literally no information that UTGL is somehow linked to UniTrust; and I am just a simple countryman, lacking︆ the background knowledge... 🙂
Well, I am accustomed to see some section offering the legal documents, beginning with TOS and︇ going through company address etc. e.g. to company licences. Missing. There are Terms & Conditions︈ at https://www.utgl.net/terms-and-conditions but this is looking rather like a joke – no legal name of the other party (just UTGL), no jurisdiction, etc. As I have said, quite suspicious︉ from my perspective (probably unfortunately 🙁).
TBH, neither did I even from︌ the beginning. In this case..
UTGL was already discussed before
https://www.offshorecorptalk.com/threads/utgl-hk-trust-account-any-experience.45614/
https://www.offshorecorptalk.com/threads/utgl-hk-trust-account-any-experience.45614/
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