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What is the TCSP license ?
Hong Kong Trust or Company Service Provider, TCSP.
Under the Anti‐Money Laundering and Counter‐Terrorist Financing Ordinance in Hong Kong (“the AMLO”), a person, except qualified legal professional and accounting professional, is required to obtain and maintain the Trust or Company Services Provider license to offer trust or company service business in Hong Kong. The Company Registry in HK (“CR”) is the authority to administrate the legislation related to the TCSP.