Company Secretary

We help TCSP licensee in adopting AML/CTF Solutions to meet compliance requirements.

Anti-Money Laundering and Counter-Terrorist Financing

The Companies Registry is responsible for the incorporation of companies and registration of statutory returns filed by companies, the administration of the provisions of the Companies Ordinance, the administration of the licensing regime for trust or company service providers (“TCSP”), processing of applications for and renewal of money lenders licences, and monitoring and ensuring the compliance of the TCSP licensees and licensed money lenders with the customer due diligence and record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

Independent Audit Function

TCSP licnesee is required to have an independent audit function, where professional and independent persons conduct regular independent reviews and audits of the company's internal anti-money laundering and terrorist financing systems.

Common Request by Government

• Independent Audit Certificate
• AML/CTF Policy Document
• Computer System Invoice and Screenshot
• Staff Training Certificate

We provide professional service to meet government requirement. Please contact us for service fee.

TCSP1-SIS2A From

Supplementary Information Form 2A is a supplementary information form that TCSP licensees must submit annually.