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
31/03/2023
United Nations Security Council Sanctions in relation to Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 31 March 2023. Please refer to the Gazette Notice for details.
17/03/2023
Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 17 March 2023. For details, please refer to the relevant Gazette Extraordinary Notice.
Popular Downloads
Forms
- Application for a Trust or Company Service Provider Licence (Form TCSP1) Must be delivered together with Supplementary Information Sheets for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A)) (Updated)
- 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
