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
14/11/2024
United Nations Security Council Sanctions Against Sudan
The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 14 November 2024. For details, please refer to the Gazette Extraordinary Notice.
01/11/2024
Best Counter Staff Contest 2024-25
The Companies Registry is organising the Best Counter Staff Contest 2024-25 to encourage courtesy and efficiency in the delivery of service and compliment counter staff with excellent performance. During the voting days from 11 to 13 November 2024, customers visiting the Companies Registry’s offices are welcome to vote for the best counter staff on the basis of individual staff’s performance.
Results of the contest will be announced in December 2024.
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