Pando Trust, under Pando Group, is a global trust professional institution working alongside Pando Finance (Hong Kong, SFC licenses 1/4/9) and Pando Assets (Switzerland & US) to provide excellent wealth management solutions. Led by experts in trust, finance, and payments, we use cutting-edge proprietary technology to deliver customer-centric services.
With global coverage across Europe, Asia, and North America
We offer bank-level asset protection and highly flexible trust solutions—including private trusts, investment optimization, estate and inheritance planning, and family office services
With profound professional expertise and innovative financial technology, we aim to build a trustworthy global wealth management system to safeguard your asset security and family heritage.
The name Pando is inspired by the Pando tree, a group of trembling poplar clones in Utah, USA, with an age of approximately 90-16000 years, symbolizing the interconnectedness and persistence of vitality. Pan Du "symbolizes the steady expansion and trust connection of enterprises in the fields of trust and wealth management.
We pursue the pinnacle of the industry with endless passion, constantly improving our professional knowledge and financial technology, and are committed to tailor-made wealth management solutions for our clients. Ensure asset security and family inheritance.
Trust is the cornerstone of Pando Trust. We win the trust of our clients with sincerity and professionalism, safeguard every trust, and provide solid guarantees for your global wealth management.
Adhering to the highest ethical standards and compliance principles, we uphold transparency and integrity, strictly follow trust regulations, and ensure that every decision can withstand scrutiny, only for the best interests of our clients.
We invest top-notch resources in our team, technology, and global network to provide clients with comprehensive value from private trusts to family offices through open collaboration and innovative perspectives, helping them achieve sustainable wealth growth.
Pando Trust is a licensed Trust or Company Service Provider (TCSP) and strictly complies with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLCFT, Cap. 615) and associated Guidelines. All customer due diligence (CDD), Know Your Customer (KYC) processes, and record-keeping are conducted in-house to meet regulatory standards.
As a licensed TCSP, we are required to:
- Maintain a clear and complete audit trail of all transaction fund flows.
- Identify and verify the identities of trust clients and beneficiaries.
- Provide all customer and transaction records promptly to the
Companies Registry, authorized agencies, or auditors. - Adhere to all guidelines and requirements set by the Registrar.
Pando Trust operates under FATF-aligned AML/CFT standards and follows relevant sanctions lists, including those from FATF, the United Nations, and OFAC.
To fulfill our legal obligations, we conduct risk assessments and may request clients to provide evidence of their source of wealth. Our compliance also extends to related ordinances including:
- Drug Trafficking (Recovery of Benefits) Ordinance (Cap. 405)
- Organized and Serious Crimes Ordinance (Cap. 455)
- United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575)
- United Nations Sanctions Ordinance (Cap. 537)
- Weapons of Mass Destruction (Control of Services Provided) Ordinance (Cap. 526)
Global Collaboration
Working alongside:
Pando Finance (Hong Kong, SFC Lic. 1/4/9) | Pando Asset Management (Switzerland & US)
Expert Team
100+ professionals in asset management, trust, compliance, and fintech
Deep Expertise
Deep industry knowledge · Global perspective · Regulatory mastery
Wealth Solutions
Private trusts · Investment optimization · Estate planning · Family office services
Our Culture
Mission-driven · Trust-connected · Excellence and integrity in service