Use Cases
Built for Your Industry.
Entity Desk serves regulated professionals across two platform modes — CSP Mode for compliance-driven service providers, and Equity Management Mode for securities professionals and issuers.
Corporate Service Providers
CSP ModeLicensed TCSPs, corporate secretarial firms, and compliance officers managing client entities and KYC/AML obligations under Hong Kong's AMLO framework.
- KYC/AML workflow automation
- Centralised entity database
- White-label client portals
- Suspicious transaction reporting
Registered Agents
CSP ModeRegistered agents managing entity formation, ongoing statutory compliance, and multi-jurisdiction portfolios across Hong Kong, BVI, Cayman, and beyond.
- Entity lifecycle management
- Compliance deadline tracking
- Multi-jurisdiction support
- Statutory records & registers
Reporting Issuers
Equity Management ModeNon-listed reporting issuers and their advisors maintaining shareholder registries and meeting cross-border regulatory obligations across the US, Canada, and Hong Kong.
- Official shareholder registry
- Cap table management
- Multi-jurisdiction filings
- Dividend management
Securities Lawyers
Equity Management ModeSecurities counsel acting as transfer agent for reporting issuers, processing share transfers, and managing cross-border compliance with transfer-agent-grade infrastructure.
- Transfer agent infrastructure
- Share transfer processing
- Immutable audit trail
- Cross-border securities compliance
Startup Companies
Equity Management ModeFounders and early-stage companies managing cap tables, equity rounds, and shareholder records with investor-grade accuracy from incorporation through exit.
- Cap table management
- Equity round tracking
- Investor portal & reporting
- Share certificate generation