Startup is a qualified business service provider with TCSP licence (Licence no. TC002536).
We provide services to customers with credibility.
“A new licensing regime for trust or company service providers (“TCSPs”) commences operation from 1 March 2018.
Under the new licensing regime, TCSPs are required to apply for a licence from the Registrar of Companies and satisfy a ”fit-and-proper” test before they can provide trust or company services as a business in Hong Kong.
Any person who carries on a trust or company service business in Hong Kong without a licence commits an offence.
TCSP licensees are also required to comply with the statutory customer due diligence and record-keeping requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.”
For details, please visit website (www.tcsp.cr.gov.hk)
* Source: Website of Companies Registry