Trustmoore Hong Kong is granted TCSP license!
We are proud to announce that TMHK Corporate Services Hong Kong Limited (“TMHK”) is granted TCSP license by Hong Kong Special Administrative Region Companies Registry with registration No. of TC002572.
As TCSP Licensee, TMHK is authorized to provide the following services:
- forming corporations or other legal persons; acting, or arranging for another person to act:
(i) as a director or a company secretary of a corporation;
(ii) as a partner of a partnership; or
(iii) in a similar position in relation to other legal persons;
- providing a registered office, business address, correspondence or administrative address for a corporation, a partnership or any other legal person or legal arrangement.
At the same time, TMHK must comply with the requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 of the AMLO and guidelines issued by the Registrar of Companies, including the customer due diligence and record-keeping requirements, and the conditions of licence.
In addition, any licensee should not have any business relationship with the following:
(1) any relevant person or relevant entity, as defined under the United Nations Sanctions Ordinance, Cap. 537, which is subject to financial sanctions or
(2) any terrorist or terrorist associate as defined under the United Nations (Anti-Terrorism Measures) Ordinance, Cap. 575.
Please contact Our TMHK Team for further information.