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
23/04/2019
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 23 April 2019. For details, please refer to the relevant Gazette Extraordinary Notice.
23/04/2019
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 23 April 2019. 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)
3142 2822
