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
24/01/2025
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 was published in the Gazette on 24 January 2025. Please refer to the Gazette Notice for details.
23/12/2024
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 21 December 2024. For details, please refer to the Updated List.
Popular Downloads
Guidelines
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
