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

繁 简
Menu
Register Login

FAQs

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