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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)
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Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS)
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Supplementary Information Sheet 2A for Form TCSP1 (Form TCSP1-SIS2A) (Updated)
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Application for Renewal of a Trust or Company Service Provider Licence (Form TCSP2)
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Application for Approval to Become an Ultimate Owner / a Partner / a Director of a Trust or Company Service Provider Licensee (Form TCSP3)
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Statement as regards Fit and Proper Criteria (For applicant / ultimate owner / partner / director – individual) (Form TCSP4)
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Statement as regards Fit and Proper Criteria (For partner / director – corporation) (Form TCSP5)
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Notification of Changes in Particulars (Form TCSP6) (Updated)
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Notification of Cessation of Trust or Company Service Business (Form TCSP7)
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Application for Certificate Referred to in Section 53E of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (Form 53E-TCSP)
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Application for Certified Copy of an Entry or Extract from the Register of Trust or Company Service Provider Licensees (Form CC-TCSP)
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Forms