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
13/02/2026
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 13 February 2026. Please refer to the “FATF Public Statements” section for details.
10/02/2026
United Nations Security Council Sanctions on Iran
The “Consolidated United Nations Security Council Sanctions List” has been updated. For details, please refer to the Updated List at the website of Commerce and Economic Development Bureau.
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
