We are the first batch to get the Trust or Company Service Provider (“TCSP”) Licence

We are pleased to announce that Edtoma Corporate Services Limited (“ECSL”) are granted TCSP Licence by Companies Registry.

As TCSP Licencee, ECSL is authorized to provide the following services:

  1. forming corporations or other legal persons;
  2. acting, or arranging for another person to act—

(i) as a director or a secretary of a corporation;

(ii) as a partner of a partnership; or

(iii) in a similar position in relation to other legal persons;

  1. providing a registered office, business address, correspondence or administrative address for a corporation, a partnership or any other legal person or legal arrangement;
  2. acting, or arranging for another person to act—

(i) as a trustee of an express trust or a similar legal arrangement; or

(ii) as a nominee shareholder for a person other than a corporation whose securities are listed on a recognized stock market.

At the same time, ECSL must abide by with the statutory customer due diligence and record-keeping requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.