Supporting Documents Required for Subscription
No supporting document is required. After service subscription, a Registered User of TSW is required to establish link-up with a valid digital certificate issued by the recognized certification authorities or “iAM Smart+”, of which the identity information must be the same as the TSW account.
Supporting Documents Required for Application
- No supporting document is required.
- After service subscription, a Registered User of TSW is required to establish link-up with a valid digital certificate issued by the recognized certification authorities or “iAM Smart+”, of which the identity information must be the same as the TSW account.
- When processing declarations in the Currency and Bearer Negotiable Instruments Declaration System (CDS), the linked digital certificate or “iAM Smart+” must be used for digital signing.
Fees to the Government
Not applicable
Contact Information
Financial Intelligence Coordination Division,
Customs and Excise Department
Tel: 3759 3184
Email: customs_ficd_cfib@customs.gov.hk