Trust or Company Service Provider
GPTKB entity
Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Legal entity
|
| gptkbp:abbreviation |
gptkb:TCSP
|
| gptkbp:category |
financial services
legal services corporate services |
| gptkbp:foundIn |
gptkb:Hong_Kong
gptkb:Jersey gptkb:Singapore gptkb:United_Kingdom |
| https://www.w3.org/2000/01/rdf-schema#label |
Trust or Company Service Provider
|
| gptkbp:providesService |
management of companies
formation of companies acting as a trustee acting as a director acting as a nominee shareholder provision of company secretarial services provision of registered office |
| gptkbp:regulates |
gptkb:Financial_Conduct_Authority_(UK)
gptkb:Hong_Kong_Companies_Registry gptkb:Jersey_Financial_Services_Commission |
| gptkbp:relatedTo |
fiduciary services
company law trust law offshore financial services |
| gptkbp:subject |
anti-money laundering regulations
counter-terrorist financing regulations |
| gptkbp:bfsParent |
gptkb:TCSP
|
| gptkbp:bfsLayer |
8
|