Verify Hong Kong TCSP Licence | Generated by AI
Question: How do I verify a Hong Kong incorporation agent’s TCSP licence? Is there an official government site for that?
Answer:
Yes — Hong Kong runs an official public register. The search site is https://www.tcsp.cr.gov.hk/tcspls/search/public-search, operated by the Registry for Trust and Company Service Providers under the Companies Registry.
How to verify an agent:
- Ask the agent for their TCSP licence number (format like
TC000123). Any legit agent will print it on their website footer, invoices, or engagement letter — licensed firms typically display it openly, e.g. “TCSP license holder (TC 0007484)”. If they hesitate to give it, walk away. - Search the register by licence number or company name. Confirm three things: the exact legal entity name matches who you’re paying (not a lookalike mainland entity), the licence status is valid/current, and the business address matches what they told you.
- Cross-check the entity itself on the Companies Registry’s e-Search (https://www.e-services.cr.gov.hk) to see incorporation status and filing history.
Why this matters: since AMLO (Cap. 615) took effect, anyone doing company formation for clients must be licensed, and approved firms automatically appear in the public TCSP register. Many cheap ¥4,380-tier “HK company registration” sellers on Taobao/WeChat are mainland intermediaries reselling a licensed HK firm’s service — in that case, get the name of the actual HK TCSP that will act as your company secretary / registered address, and verify that entity.
Bonus, CLI-friendly: the government publishes the full list of TCSP licensees on DATA.GOV.HK as CSV/XLSX/API, updated monthly. So you can just:
# grab the monthly CSV from data.gov.hk (dataset: hk-cr-crtcspdata-list-tcsp-licensees)
# then:
grep -i "agent name" tcsp_licensees.csv
One caveat: a TCSP licence is an AML/fit-and-proper check, not a quality guarantee. It confirms they’re legal, not that their year-2 renewal pricing won’t triple. So do both: verify the licence and get renewal + audit pricing in writing before paying.
References:
- TCSP Public Search — Companies Registry
- List of TCSP Licensees — DATA.GOV.HK
- Registry for Trust and Company Service Providers