Bahamas 
Brazil 
BVI 
Canada 
Cayman Islands 
Curaçao 
USA 
Australia 
China 
Hong Kong 
India 
Japan 
New Zealand 
Singapore 
Belgium 
Cyprus 
Denmark 
Finland 
France 
Germany 
Greece 
Guernsey 
Ireland 
Italy 
Jersey 
Luxembourg 
Norway 
Spain 
Sweden 
Switzerland 
The Netherlands 
UAE 
UK 
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.”
