Legal Information & Governance Register

Introductory copy

This register identifies the legal entity responsible for the Afilcorp website and provides the governing documents for website use, personal-data handling, professional boundaries, risk disclosure, third-party relationships, anti-fraud controls and research publications.

Afilcorp is the public brand of Afilcorp Capital Pte Limited, a company incorporated in Hong Kong under company number 77982837. “Afilcorp”, “we”, “us” and “our” refer to Afilcorp Capital Pte Limited where the context concerns the Website or a legal responsibility of the operator. FO-EGP is a governance and enablement methodology and membership framework. It is not a separate legal person, financial institution, investment product, regulated market, bank, trustee, fund, partnership or regulator.

Access to the Website, receipt of an acknowledgement email, an introductory discussion or the provision of preliminary information does not create a client, fiduciary, advisory, agency, partnership, joint-venture or other professional relationship. A professional engagement begins only when the relevant legal entity has completed its conflicts, eligibility and KYC/KYB procedures and has accepted written engagement terms through an authorised representative.

Entity register

The Legal Entity Identifier is an identifier only. It is not a licence, regulatory approval, credit assessment, endorsement or representation concerning financial-services permissions.

Governing documents

Website Terms of Use

The contractual terms governing access to and use of the Website, including acceptable use, intellectual property, liability, indemnity and Hong Kong jurisdiction.

Service, Regulatory & Professional Boundary

A precise description of Afilcorp’s governance, administrative and company-service role, the limits of the TCSP licence and activities that Afilcorp does not provide.

Professional Services, Governance & Institutional Readiness Risk Disclosure

The principal limitations, dependencies and risks arising in governance architecture, family-office operations, cross-border coordination, corporate administration and institutional-readiness work.

Privacy Notice

How personal data is collected, used, disclosed, retained, protected and made available for access or correction.

Cookie Notice

The cookies, browser storage, analytics and security technologies actually used by the deployed Website.

Third-Party & Referral Notice

How references, introductions, referrals, links and coordination involving banks, trustees, advisers, technology providers and other independent parties should be understood.

Anti-Fraud & Security Notice

Official domains and communications, common impersonation risks, verification steps and reporting routes.

Complaints & Feedback

The process for raising a service concern, website complaint, privacy issue, research correction or fraud report.

Research & Editorial Standards

The source, review, correction and professional-boundary standards applied to Afilcorp Insights and public research.

Priority and interpretation

These public documents govern the Website and public communications. They do not replace a signed engagement letter, membership agreement, service schedule, data-processing agreement or other specific contract. If a signed engagement document conflicts with these Website documents in relation to an accepted engagement, the signed engagement document prevails to the extent of the conflict.

The English and Traditional Chinese versions are intended to have equivalent meaning. The governing-language provision, if any, must be confirmed in the final solicitor review and stated consistently on every legal page.

Verification and updates

Legal, regulatory, tax and market information may change. Each document displays an effective date and last-review date. Afilcorp may update these documents prospectively. Material changes will be identified by version number or update note where appropriate.