What is a TCSP in Hong Kong?

A Trust or Company Service Provider (TCSP) is a licensed entity in Hong Kong that provides incorporation and corporate secretarial services to companies. TCSPs must be licensed under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

How can Bridge Corporate Services help set up a TCSP company?

Bridge Corporate Services provides end-to-end consulting for establishing licensed TCSP companies in Hong Kong, including regulatory guidance, license application support, compliance framework setup, and operational implementation.

What compliance requirements do Hong Kong TCSPs need to meet?

Hong Kong TCSPs must comply with AML/CFT regulations, maintain proper KYC procedures, submit regulatory reports, conduct risk assessments, and meet ongoing compliance obligations set by the Companies Registry and other regulatory bodies.

What features does the Bridge TCSP management platform offer?

Our SaaS platform offers comprehensive client management, automated compliance tracking, KYC renewal reminders, secure document storage, regulatory reporting tools, workflow automation, and real-time analytics for TCSP operations.

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Expert TCSP Consulting & Compliance Solutions

Empowering Licensed TCSP Companies in Hong Kong

Expert consulting for setting up licensed Trust Company Service Providers companies and supporting existing providers. Modern SaaS platform for seamless client and compliance management.

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Consulting Services

Specialized expertise for Trust Company Service Providers companies at every stage of their journey

TCSP Company Setup

End-to-end consulting for establishing licensed Trust and Company Service Provider companies in Hong Kong. Navigate regulatory requirements with confidence.

Compliance Advisory

Expert guidance on Hong Kong TCSP regulations, AML/CFT requirements, and ongoing compliance obligations to keep your operations compliant.

Operational Support

Comprehensive support for existing TCSP companies including process optimization, staff training, and best practice implementation.

Regulatory Consulting

Strategic advice on regulatory changes, license renewals, and maintaining good standing with Hong Kong authorities.

Entity & Compliance Management

Purpose-built SaaS solution for Trust Company Service Providers companies to manage clients and stay compliant

Client Management

Centralized database for all client information, documents, and communication history

Compliance Tracking

Automated reminders for KYC renewals, annual filings, and regulatory deadlines

Reporting & Analytics

Real-time dashboards and comprehensive reports for regulatory submissions

Secure Document Storage

Bank-grade encryption for sensitive client documents and compliance records

Workflow Automation

Streamline onboarding, due diligence, and ongoing compliance processes

Cloud-Based Access

Access your platform securely from anywhere with role-based permissions

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Get in Touch

Ready to elevate your TCSP operations? Contact us for a consultation

Expert Trust Company Service Providers Consulting & Compliance Solutions

Phone

+852 9794 3777

+852 6015 2329