The official Chinese name for Hong Kong TCSP (Trust or Company Service Provider) Licence is Trust or Company Service Provider Licence, commonly referred to in the industry as the Hong Kong TCSP Trust Licence. It is the fundamental compliance licence required to conduct offshore structuring, family trust vehicle and nominee holding secretarial services in Hong Kong.

This is not a financial investment licence. Its core regulatory focus lies in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). It regulates all service providers that offer corporate structuring, trust trustee and nominee shareholder services to external commercial clients, mandating full compliance with the international anti-money laundering standards set by the Financial Action Task Force (FATF).