Trust and Corporate Services Professionals General Union
信託及企業服務專業人員總會
Trust and Corporate Services Professionals General Union (The Union) is a non-profit organisation established under the Trade Union Registration Ordinance (Cap.332) of Hong Kong, Registration No.: 1339 for the purpose of advancing professionalism of its members and practitioners of this field.
信託及企業服務專業人員總會 (本會) 按職工會條例(香港法例第332章)成立的非牟利組織, 登記編號:1339. 本會宗旨是提升會員及行業參與者的專業。
本會的宗旨如下：
團結、凝聚從事信託及企業服務的從業人員。確認及提升信託及企業服務業界之專業學術及資歷水平。推動香港信託及企業服務事業發展，關心及參與有關會員或本港僱員利益的社會事務。爭取及維持公平與合理的工資率、 工作時間、工作條件、職業環境及其他僱傭條件，並廣泛保障會員的利益。盡量採取和善及修好的辦法協調會員與僱主之間、會員與會員之間，或會員與其他僱員之間的關係，及解決他們的糾紛。
The TCSP Union is a non-profit organisation established under the Trade Union Registration Ordinance (Cap.332) of Hong Kong, Registration No.: 1339, for the purpose of advancing professionalism of its members and practitioners of this field.
A person who carries on or wishes to carry on a trust or company service business in Hong Kong is required to apply for a licence under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“the AMLO”). Any person who carries on a trust or company service business in Hong Kong without a licence commits an offence and is liable on conviction to a fine of up to HK$100,000 and imprisonment up to 6 months.
A trust or company service means the provision in Hong Kong by a person, by way of business, of one or more of the following service to other persons: Forming corporations or other legal persons; Acting as, or arranging for another person to act as a director / secretary of a corporation / partner of a partnership or in a similar position in relation to other legal persons; Providing a registered office, business address, correspondence or administrative address; Acting as, or arranging for another person to act as a trustee of an express trust; or a nominee shareholder, etc.
根據《打擊洗錢及恐怖分子資金籌集條例》（第 615 章）（下稱「《打擊洗錢條例》」）， 任何人在香港經營或擬在香港經營信託或公司服務業務均須申請牌照。任何人在沒有牌照的情況下在香港經營信託或公司服務業務，即屬犯罪。一經定罪，最高可被處罰款港幣 100,000 元及可被判處監禁 6 個月。
信託或公司服務是指任何人以業務形式在香港向其他人提供以下一項或多於一項的服務:
成立法團或其他法人; 擔任或安排另一人擔任法團的董事或秘書 / 合夥的合夥人或就其他法人而言，一個相類似的位置或職位; 提供註冊辦事處、營業地址、通訊或行政地址; 擔任或安排另一人擔任明示信託；或某人的代名股東。