Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

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FAQs

Licensing requirements for trust or company service providers
Application for a TCSP licence
Legal Professional
Trust Companies
Accounting Professional
Customer Due Diligence
Digital Identification System
Employee Screening Procedures
Independent Audit Function
Institutional Money Laundering and/or Terrorist Financing Risk Assessment