Featured articles and media


Intertrust announces being granted Trust or Company Service Provider Licence in Hong Kong following new regime

13 September 2018

Make an enquiry

Following the new Trust or Company Service Provider (TCSP) regime we’re pleased to have been granted a TCSP License in Hong Kong.

Under the new TCSP regime, companies providing trust or corporate services in Hong Kong now need to be licensed by the Registrar of Companies, and comply with the requirements of the AMLO, including customer due diligence and record-keeping.

James Donnan, Managing Director of Intertrust Hong Kong said: “Intertrust is regulated in many jurisdictions and applies a consistent standard across the Group. We welcome the introduction of the TCSP licensing regime in Hong Kong which confirms the importance of regulating the trust and corporate services industry, while ensuring that Hong Kong maintains its reputation as a leading international financial centre.”


Weekly insights

direct to your inbox

Subscribe to receive the latest news and insights, personalised to your role, location and areas of interest.