The Hong Kong TCSP (Trust or Company Service Provider) Licence, commonly referred to in the market as the “Hong Kong TCSP trust licence”, is the foundational compliance licence for conducting offshore structuring, family trust vehicles, corporate secretarial, and nominee services in Hong Kong. Not a financial investment license, its core purpose is anti-money laundering and counter-terrorist financing (AML/CFT). It regulates all service providers offering corporate structuring, trusteeship, or nominee services on a commercial basis, in line with international AML standards set by the Financial Action Task Force (FATF).
Company Secretarial Services
Company Incorporation Services
Corporate Structuring
UBO Management Services
Corporate Service Providers
Family Offices
Accounting Firms
Law Firms
