Online Services
- 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
What's New
28/09/2022
United Nations Security Council Sanctions Against Yemen
The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 28 September 2022. For details, please refer to the following Updated Lists:
List of individuals and entities subject to targeted arms-related sanctions
List of individuals and entities subject to targeted financial sanctions
23/09/2022
United Nations Security Council Sanctions in relation to South Sudan and Democratic Republic of the Congo
Gazettal of Amendments to United Nations Sanctions Regulations
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of South Sudan and Democratic Republic of the Congo were published in the Gazette on 23 September 2022. Please refer to the Gazette Notices listed below for details.
South Sudan
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022
Democratic Republic of the Congo
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022
Popular Downloads
Forms
- Application for a Trust or Company Service Provider Licence (Form TCSP1) (Must be delivered together with a Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A))
- Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS)
- Supplementary Information Sheet 2A for Form TCSP1 (Form TCSP1-SIS2A)
- Statement as regards Fit and Proper Criteria (For applicant ／ultimate owner／partner／director - individual) (Form TCSP4)
Information Pamphlets
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong
(Route Map from MTR Kowloon Bay Station)
2867 2600
