Online Services
- Apply for 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
What's New
07/08/2020
United Nations Security Council Sanctions Against Central African Republic
The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 7 August 2020. For details, please refer to the Updated List.
29/07/2020
United Nations Security Council Sanctions Against Central African Republic
The list of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 was updated on 29 July 2020. For details, please refer to the Updated List.
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
