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
06/11/2026
United Nations Security Council Sanctions in relation to Democratic Republic of the Congo and Libya
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Democratic Republic of the Congo and Libya were published in the Gazette on 6 November 2026. Please refer to the Gazette Notices listed below for details.
Democratic Republic of the Congo
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2026 (L.N. 145 of 2026)
Libya
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2026 (L.N. 146 of 2026)
30/10/2026
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 30 October 2026. Please refer to the “FATF Public Statements” section for details.
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
