TCSP Registry

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Apply for a Trust or Company Service Provider Licence
Apply for Renewal of a Trust or Company Service Provider Licence
Apply for approval to become an ultimate owner/a partner/a director of a TCSP licensee
Report changes in particulars
Report Cessation of Trust or Company Service Business

Apply for a Certificate Referred to in Section 53E of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
Apply for a Certified Copy of an Entry or Extract from the Register of Trust or Company Service Provider Licensees
Request for a list of companies which a licensee is reported as Company Secretary

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What's New

28/06/2024

FATF published a Statement and “Jurisdictions under Increased Monitoring”

The Financial Action Task Force (“FATF”) published the “FATF Statement on High-Risk Jurisdictions subject to a Call for Action” and “Jurisdictions under Increased Monitoring” on 28 June 2024. Please refer to the “FATF Public Statements” section for details.

28/06/2024

United Nations Security Council Sanctions in relation to Iran

The United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) (Amendment) Regulation 2024 was published in the Gazette on 28 June 2024. Please refer to the Gazette Notice for details.

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