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
29/04/2024
Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 29 April 2024. For details, please refer to the relevant Gazette Extraordinary Notice.
26/04/2024
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 26 April 2024. For details, please refer to the Updated List.
Popular Downloads
Guidelines
- Guideline on Licensing of Trust or Company Service Providers (October 2022)
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Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers (June 2023) (effective from 1 June 2023)
(Please also refer to the commonly asked questions in relation to the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022) - Guideline on Imposition of Pecuniary Penalty (March 2018)
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
