Application for Certificate Referred to in Section 53E of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)

53E-TCSP

Name of Applicant

Correspondence Address

Email Address

Hong Kong Telephone No.

Type of Certificate

Stating that the name of a person has been entered in the register of TCSP licensees (“the register”)

Stating that the name of a person has not been entered in the register

Stating that the name of a person has been removed from the register

Stating that the name of a person has not been removed from the register

The name of the person mentioned above

Name of Applicant／Licensee in Chinese

Name of Applicant／Licensee in English

Number of certificates applied for

Fee payable

Collection Method

In person

By post (to the correspondence address of the Applicant)