What is a Trust or Company Service Provider (TCSP)? 什麼是信託或公司服務提供者?

Source: Sum & Sam Professional Service Limited (TCSP Licence No. TC008190)

A TCSP is a licensed entity authorized to offer professional services related to company formation, management, and compliance. In Hong Kong, TCSPs are regulated under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) to ensure transparency and accountability in corporate governance.

Why is a TCSP Licence Important?

A TCSP licence demonstrates compliance with strict regulatory standards, including anti-money laundering (AML) and counter-terrorist financing (CTF) requirements. Businesses and individuals rely on licensed TCSPs to:

- Form companies and register businesses in Hong Kong.

- Provide company secretarial services (e.g., maintaining statutory records, filing annual returns).

- Assist with compliance audits, director appointments, and shareholder changes.

- Offer trust and fiduciary services for asset protection and estate planning.

Key Services Offered by TCSPs

1. Company Incorporation: Streamlined registration for local and offshore companies.

2. Corporate Secretarial Support: Ensuring adherence to the Companies Ordinance and statutory deadlines.

3. Licensing Assistance: Guidance on obtaining business-specific licences (e.g., money lender, insurance broker).

4. Compliance Solutions: AML/CFT frameworks, KYC checks, and risk assessments.

Choosing a TCSP in Hong Kong

When selecting a TCSP, verify its valid licence (e.g., Hong Kong TCSP Licence No. TC008190) and expertise in your industry. Reputable providers like Sum & Sam Professional Service Limited combine decades of experience in compliance, accounting, and corporate consulting to deliver tailored, secure solutions.

FAQs About TCSPs

- Who needs a TCSP? Businesses requiring corporate secretarial support, startups, or overseas firms entering Hong Kong.

- Is a TCSP mandatory? Yes, for entities providing regulated services like company formation or acting as a nominee shareholder.

- How to verify a TCSP licence? Check the Hong Kong Companies Registry’s official register.

Conclusion

A licensed TCSP is a critical partner for businesses navigating Hong Kong’s complex regulatory landscape. By outsourcing corporate governance tasks to professionals like Sum & Sam Professional Service Limited , companies can focus on growth while ensuring full compliance.

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Contact Sum & Sam Professional Service Limited 

Sum & Sam Professional Service Limited ("Sum & Sam") is a Hong Kong-based company established in 2019, holding a Trust or Company Service Provider (TCSP) licence (Licence No. TC008190). Specializing in company secretarial services, corporate consulting, compliance, accounting, and licensing solutions, Sum & Sam offers a one-stop professional service tailored to meet the diverse needs of its clients. With a team of seasoned experts boasting over 30 years of experience in finance, compliance, and accounting, the company is committed to delivering high-quality, confidential, and client-focused solutions. Sum & Sam prioritizes integrity, professionalism, and customer satisfaction, ensuring the best outcomes for businesses in Hong Kong and beyond.

*Disclaimer: The information provided here is for general informational purposes only and does not constitute professional advice. Sum & Sam Professional Service Limited makes no representations or warranties regarding the accuracy, completeness, or suitability of the information for any specific purpose. For tailored advice, please consult our professional team directly.

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認識TCSP信託或公司服務提供者

信託或公司服務提供者（TCSP） 是獲授權提供公司成立、管理及合規相關專業服務的持牌機構。在香港，TCSP受《打擊洗錢及恐怖分子資金籌集條例》（AMLO）規管，以確保企業管治的透明度和問責性。

TCSP牌照的重要性

TCSP牌照代表符合嚴格的監管標準，包括反洗錢（AML）及反恐融資（CFT）要求。企業及個人依賴持牌TCSP進行以下服務：

- 成立公司：在香港註冊本地或離岸企業。

- 公司秘書服務：維護法定記錄、提交周年申報表。

- 合規審計：協助董事任命、股東變更及合規審查。

- 信託服務：資產保護及財富傳承規劃。

TCSP的主要服務

1. 公司註冊：為本地及海外公司提供高效註冊流程。

2. 公司秘書支援：確保符合《公司條例》及法定期限。

3. 牌照申請：協助獲取業務相關牌照（如放債人牌照、保險經紀牌照）。

4. 合規方案：建立AML/CFT框架、盡職審查及風險評估。

如何選擇香港的TCSP？

選擇TCSP時，務必確認其有效牌照（如香港TCSP牌照編號TC008190）及行業經驗。專業機構如深與傑專業服務有限公司，擁有數十年合規、會計及企業諮詢經驗，提供度身訂造的解決方案。

TCSP常見問題

- 誰需要TCSP？ 需公司秘書支援的企業、初創公司或進軍香港的海外企業。

- TCSP是否強制性？若提供公司註冊或代持股份等受規管服務，必須持牌。

- 如何查核TCSP牌照？ 可於香港公司註冊處的官方名冊核實。

總結

持牌TCSP是企業應對香港複雜監管環境的重要夥伴。將公司秘書及合規任務外包予深與傑專業團隊，企業可專注發展業務，同時確保全面合規。

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聯絡深與傑專業服務有限公司

深與傑專業服務有限公司（「深與傑」）是一家2019年成立於香港的專業服務公司，持有信託或公司服務提供者（TCSP）牌照（牌照編號：TC008190），專注於公司秘書服務、企業諮詢、合規審查、會計及業務牌照申請等一站式解決方案。憑藉團隊在金融、合規及會計領域逾30年的豐富經驗，深與傑致力以誠信、專業和客戶需求為核心，為企業提供高質量、保密且定制化的服務。我們注重客戶滿意度，通過嚴格的內部質量控制及持續溝通，為香港及海外企業創造最佳商業實踐。

*免責聲明：本文內容僅供一般參考，不構成專業意見或建議。深與傑專業服務有限公司不對信息的準確性、完整性或適用性作任何明示或暗示的保證。如需具體業務諮詢或解決方案，請直接聯繫我們的專業團隊以獲取量身定制的服務。