Trust or Company Service Provider (TCSP)

A Trust or Company Service Provider (TCSP) is a business or individual that provides services related to the incorporation, management, or administration of legal entities such as trusts and companies.

A TCSP is a business or individual that provides services related to the incorporation, management, or administration of legal entities such as trusts and companies.
TCSPs are regulated in many jurisdictions to prevent money laundering and other financial crimes.
TCSPs can include lawyers, accountants, and other financial professionals.

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FullCircl is a Customer Lifecycle Intelligence (CLI) platform that helps B2B companies in financially regulated industries do better business, faster. Its solutions allow front and middle office teams to win the right customers, accelerate onboarding and keep them for life.

FullCircl has merged with ID&V platform provider W2 Global Data to provide regulated entities with the next generation of regulatory compliance.

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Trust or Company Service Providers (TCSPs) are businesses or individuals that provide services related to the incorporation, management, or administration of legal entities such as trusts and companies. These services can include providing registered office addresses, nominee directors, and shareholders, and maintaining corporate records. TCSPs can also provide advice on the structure and governance of legal entities and assist in the transfer of assets.

TCSPs are regulated in many jurisdictions to prevent money laundering and other financial crimes. In the United Kingdom, for example, TCSPs are regulated by the Financial Conduct Authority (FCA) and must comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. In the United States, TCSPs are subject to the Bank Secrecy Act (BSA) and must comply with AML regulations enforced by the Financial Crimes Enforcement Network (FinCEN).

TCSPs can include lawyers, accountants, and other financial professionals. They play an important role in the financial services industry by helping clients to manage their assets and structure their businesses in a way that is compliant with local laws and regulations. However, TCSPs can also be vulnerable to exploitation by criminals seeking to launder money or finance terrorist activities. It is therefore essential that TCSPs operate in a transparent and accountable manner and comply with all relevant AML and CTF regulations.