Institutional Intelligence & ResearchCap. 622 & Cap. 615 Compliance Benchmarks

86hc.com Compliance & Insights Hub

Consolidating first-hand due diligence case studies, 32 statutory regulatory licensing manuals, and quarterly big-data whitepapers across 2.95M+ Hong Kong corporate registers to power global cross-border compliance.

Jurisdiction: Hong Kong SAR · Statutory Standards

Operating Entity: HC BUSINESS LIMITED (BRN: 66820292)

Regulatory Guides11 min read

TCSP Licensing Manual: Statutory Criteria, Fit & Proper Test, and AML Compliance in Hong Kong

Under Cap. 615, providing corporate secretarial or registered office services in HK requires a TCSP license. This guide details statutory thresholds, fit-and-proper tests, and ongoing regulatory reporting.

Reviewed by Certified Anti-Money Laundering Specialist (CAMS) & Legal Counsel

2026-08-28 Read Analysis