Policies and compliance
These documents set out how we handle your data and how we work with you. Below them is a plain account of how we approach compliance – because for the founders we work with, a clean compliance record is part of what gets them a bank account.
Company details
- Legal name
- United Suppliers Group Limited
- Type
- Hong Kong private company limited by shares
- Business Registration No.
- 76186541
- Registered office
- Room 511, 5/F, Ming Sang Industrial Building, 19–21 Hing Yip Street, Kwun Tong, Hong Kong
The documents
What governs your data and our work together
Three documents cover the legal side of using this website and engaging USG. Open any one to read it in full.
Privacy Policy
How we collect, use, store, and protect personal data, and the rights you hold over it. Written to GDPR, Hong Kong’s PDPO, China’s PIPL, and California’s CCPA.
Read the Privacy Policy →Terms & Conditions
The agreement for using this website and engaging USG as a consultant: what the work covers, our rule against handling client money, the limits on liability, and Hong Kong governing law.
Read the Terms →Cookie Policy
What cookies this site uses and how to manage them. We use analytics cookies to understand how the site is used. We don’t run advertising or third-party tracking cookies.
Read the Cookie Policy →Compliance
How we handle compliance
USG is not a bank or a licensed financial institution. We sit between you and the banks: we prepare the file and run the application. No client money passes through our accounts, and we never take custody of your funds.
Even so, we run client due diligence and sanctions screening of the kind a regulated firm would apply. Every client and every beneficial owner is checked before we take the work on. We don’t act for sanctioned parties, or for anyone trying to work around the rules, and we turn down clients based in countries under comprehensive sanctions. For the founders we work with, that discipline is practical: it is what keeps a hard-won bank account open.
Banks and regulators can request our full AML and sanctions framework at compliance@usg.world. It sets out our risk-scoring and screening process, along with our record-keeping rules.