Hong Kong TCSP Secretary License

Hong Kong TCSP Secretary License

Secretary company registration、AML audit requirements
After registering a company in Hong Kong,Why do I need to apply for TCSP to provide secretarial services?

After registering a company in Hong Kong,Why do I need to apply for TCSP to provide secretarial services?

Want to work as a company secretary for clients in Hong Kong、Provide registered address or director services,First confirm whether the TCSP license obligation is triggered;Establish AML system and RO configuration in advance,Can speed up the implementation of compliance,Consult the plan now。
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Hong Kong TCSP License Application Guide:Registration process、Fit and proper requirements and AML compliance responsibilities

Hong Kong TCSP License Application Guide:Registration process、Fit and proper requirements and AML compliance responsibilities

Check the qualifications of suitable candidates first、Hong Kong physical premises and AML regime,Then prepare all director and UBO information to submit the application;Want to shorten the replacement cycle and get the license safely?,Consult now。
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Hong Kong and Chinese team · Financial compliance consultant