Licensing Regime for Hong Kong Trust or Company Service Providers
https://www.china-briefing.com/news/hong-kong-licensing-regime-trust-company-service-providers/
Under AMLO, trusts or company service providers (TCSPs) operating in Hong Kong will require a license from the Registrar of Companies after satisfying a “fit and proper” test. This test will account for factors such as the applicant’s criminal and bankruptcy history and that of each of the applicant’s owners, dir…
Under AMLO, trusts or company service providers (TCSPs) operating in Hong Kong will require a license from the Registrar of Companies after satisfying a “fit and proper” test. This test will account for factors such as the applicant’s criminal and bankruptcy history and that of each of the applicant’s owners, dir…
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