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About New Licensing Regime for Trust or Company Service Providers
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2018-09-11 10:16

According to the Government, to enhance Hong Kong's regulatory regime for combating money laundering and terrorist financing, a new licensing regime for trust or company service providers (TCSPs) and new requirements on the keeping of Significant Controllers Registers by companies took effect on 1^st March 2018.

License Trust or Company Service Providers (TCSPs) that demonstrate we have reglatory compliance to apply for a license from the Companies Registry that we can provide Register of Trust or Company Service Business.

In order to avoid unnecessary risks, APEC strongly recommends you to confirm if the service provider holds effective TCSPs before hiring them for company secretarial service, and please resists those service providers who are not licensed or illegal. For assisting company secretarial service provider, please also make sure they are licensed and it is effective. As one of the valid holder of Trust or Company Service Provider Licensees (TCSPs), our professional team will provide you the best quality of service.

For more information, please contact Ms. Resa Shiu – Senior Manager of Corporate Services Department, via Tel: (852)2218 5160 or email: resa.shiu@apec-capital.com