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
A merchant house built on
provenance & prestige
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.
- Incorporated
- 2014
- Headquarters
- Hong Kong
High-value goods,
verifiable provenance
We deal in high-value 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.
- Verifiable provenance
- Fully traceable supply chain
- High unit value, documented
- Non-restricted, non-controlled goods
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 and international 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.
Begin a conversation
For wholesale enquiries or supplier introductions, our Hong Kong office is at your disposal.
Company
Treasure Excel Limited
Hong Kong SAR