Trustees, family offices & corporate services
Fiduciary duty, AML and counter-financing checks, beneficial ownership records, cross-border data, and licensing conditions.
What you are likely asking
- What does the TCSP licence require us to evidence?
- Can we service this client across Hong Kong and Macau?
- What records must we keep, and for how long?
You hold assets or act for someone else.
Written for you
Not sure which applies to you?
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