Aged & Rare Whiskies
Limited-release, high-age-statement single malts, including exclusive cask-finished expressions of up to forty years, alongside classic Scotch whisky.
Hong Kong · Est. 2014
Treasure Excel
International trading & distribution of premium spirits
and luxury consumer goods
01 · The Company
A merchant house built on
provenance & precision
Treasure Excel Limited is a Hong Kong SAR incorporated trading company. We source and distribute premium luxury goods, with a core focus on high-end spirits and lifestyle products.
We trade across the European Union, United Kingdom, United Arab Emirates, United States and Hong Kong, under a compliance framework built to international regulatory standards.
Every transaction carries its full paper trail: goods flow, financial settlement and commercial substance, documented to the standard international banks and regulators expect.
- Incorporated
- 2014
- Trading Markets
- 5+
- Headquarters
- Hong Kong
- Operating Model
- Compliance-first
02 · The Portfolio
High-value goods,
verifiable provenance
We deal in high-value, low-volume premium goods alongside select fast-moving consumer lines, sourced from vetted suppliers and first-tier manufacturers.
Cognac & Fine Brandy
Premium grape brandies from historic producing regions, selected for pedigree, documentation and clear chain of custody.
Champagne & Fine Wines
Sparkling and still wines of recognised standing, procured directly from established estates and authorised distribution channels.
Premium FMCG Beverages
Beer, soft drinks and energy drinks in wholesale volumes. Fully traceable, non-restricted goods with clear invoice documentation.
- Verifiable provenance
- Fully traceable supply chain
- High unit value, documented
- Non-restricted, non-controlled goods
03 · How We Trade
Six steps,
one documented flow
We act as a recognised trading intermediary between vetted suppliers and verified wholesale customers. Every transaction follows the same documented path.
-
I
Supplier Sourcing
Goods procured from established suppliers, primarily in the EU and UK. Supplier due diligence completed before any engagement.
-
II
Purchase Transaction
Treasure Excel issues the purchase order. The supplier invoices against it. The paper trail starts here.
-
III
Logistics & Shipment
Goods ship directly from approved supplier to vetted customer, or via government-controlled customs hubs. Bill of lading, commercial invoice, packing list and independent inspection reports are kept in full.
-
IV
Customer Sales
Goods are sold to verified wholesale customers in the EU, UAE and other approved jurisdictions, under contracts and invoices issued by Treasure Excel.
-
V
Financial Settlement
All customer receipts and supplier payments settle through the company's Hong Kong business bank account: one account, one clear funds flow.
-
VI
Margin Realisation
The company earns a stated trading margin on each transaction, with a direct link between the movement of goods and the movement of funds.
Customer → Hong Kong bank account → Supplier.
Every payment supported by contract, invoice and shipping documentation.
05 · Compliance & Governance
A compliance-first house,
by design
Compliance comes first at Treasure Excel. Every counterparty is screened, every transaction documented and every market vetted before a single case moves.
AML / CTF
Anti-money-laundering and counter-terrorist-financing compliance in line with Hong Kong regulations.
KYC / KYS
Know-your-customer and know-your-supplier procedures applied to every counterparty before engagement.
Sanctions Screening
Continuous screening against UN, OFAC, EU and UK sanctions lists across all parties and jurisdictions.
Trade Compliance
Import and export regulations followed in every market where the company trades.
Internal Controls
- Full audit trail for each transaction
- Document retention policies
- Ongoing monitoring of trade flows
- Anti-bribery & corruption policy
Risk Management
- Only vetted, reputable counterparties
- Trade limited to compliant markets
- Controlled logistics & documentation
- Clear fund flows, no cash handling
Banking Conduct
- Every payment backed by contract & invoice
- Full cooperation with bank compliance
- Statutory, audit & regulatory adherence
- Clear goods-to-funds linkage
06 · Contact
Begin a conversation
For wholesale enquiries, supplier introductions or compliance documentation, our Hong Kong office is at your disposal.
Registered Office
Room 2401, 24th Floor
CC Wu Building
302–308 Hennessy Road
Wanchai, Hong Kong
Company
Treasure Excel Limited
Hong Kong SAR
Registration no. 2117426
Incorporated 8 July 2014