What's TCSP in Hong Kong?
A Trust or Company Service Provider (TCSP) in Hong Kong is a business entity that provides services related to the formation, management, and administration of companies and trusts. These services include company formation, acting as a registered office, providing nominee services, and assisting with compliance and regulatory requirements.
In Hong Kong, TCSPs must obtain a license from the Companies Registry to legally operate. This license ensures that they comply with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
Please visit the HKSAR official website study more.
What kind of services TCSP can offer?
Some of the key responsibilities of TCSPs include:
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Company Formation: Assisting clients in setting up new companies.
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Registered Office: Providing a registered address for companies.
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Nominee Services: Acting as a nominee shareholder or director.
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Compliance: Ensuring that companies comply with local regulations and reporting requirements.
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Record-Keeping.
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Catering Business Services to various kind of companies.