Abstract — The right TCSP prevents messy filings and rejected bank packs. Focus on licensing, drafting discipline, and how they handle substance and source questions.
Snapshot
- Scope: Company admin, trust/nominee services, filings, board packs, bank KYC.
- Deliverables: Minute books, statutory registers, certified sets, KYC dossier.
- Timeline: Incorporation days; ongoing monthly cadence.
- Fee: Retainers + disbursements; insist on a schedule of charges.
Selection criteria
- License history & team resumes.
- Document quality—minutes drafted before signatures; bilingual where needed.
- Bank pack experience—who prepares, who certifies, what formats.
Operating model
Quarterly board in Hong Kong; registers updated within 72h of changes; secure data room with immutable logs.
Red flags
“Rubber-stamp” directors, post-dated minutes, email-only onboarding.
FAQs
- Will a TCSP guarantee an account? No—no one credible will.
- Nominee use? Case-by-case; don’t substitute for substance.
Editor’s Note: The best TCSPs are boring and precise.
Tags: Directory, Hong Kong, TCSP, Company Admin