Tag Archives: TCSPs

Trust and Company Service Providers

According to the Financial Action Task Force (FATF) the definition of a Trust and Company Service Providers (TCSP) is a business, that provides any of the following services to third parties: Acting as a formation agent of legal persons Acting as (or arranging for another person to act as) a director or secretary of a… Read More


Do you know what your kids are up to?

Cybercrime is not without victims and is taken extremely seriously by law enforcement. Teenagers can drift into cyber-crime without realising the seriousness of their actions. In a timely video message from the UK National Crime Agency (NCA), parents are warned about the crimes teenagers can get involved in, especially during COVID-19 confinement. The NCA have… Read More