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
23/11/2018
United Nations Security Council Sanctions Against South Sudan and Libya
The list of individuals and entities published under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 (Cap. 537, sub. leg. CC) was updated on 22 November 2018. For details, please refer to the Updated List.
Furthermore, the updated list of relevant persons and relevant entities specified under section 38 of the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537, sub. leg. AW) was published in the Gazette on 23 November 2018. For details, please refer to the relevant Gazette Notice.
20/11/2018
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 20 November 2018. 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))
- Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS)
- 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
