Online Services
- Apply for a Trust or Company Service Provider Licence
- Apply for Renewal of 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
- Report Cessation of Trust or Company Service Business
What's New
18/07/2025
United Nations Security Council Sanctions in relation to Somalia and Libya
The amendments to the United Nations Sanctions Regulations in relation to the sanctions of Somalia and Libya were published in the Gazette on 18 July 2025. Please refer to the Gazette Notices listed below for details.
Somalia
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025
Libya
The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2025
09/07/2025
United Nations Security Council Sanctions Against Haiti
The updated list of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation was published on 9 July 2025. For details, please refer to the List for Haiti (section 27).
Popular Downloads
Forms
- Application for a Trust or Company Service Provider Licence (Form TCSP1) Must be delivered together with Supplementary Information Sheets for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A)) (Updated)
- 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
