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Regulations & Compliance · PDF

CSP Act Implementation: April 2025 Webinar

The slides cover CSP registration, customer checks, remote transactions and nominee director suitability. Some milestones were marked tentative when presented in April 2025; those planning dates should not be reused as current implementation deadlines.

Source checked · 11 October 2026 Historical document

Address services are part of the scope

The slides distinguish registered office, business and correspondence addresses. They describe registration where these services are provided to companies, partnerships or other legal persons, alongside incorporation and officer arrangements. The programme also covers remote transactions and nominee suitability. Genuine landlord–tenant rental of physical premises is distinguished from address services and is excluded from that registration requirement.

Official source

A concise, independent Apex Gateway guide based on the official English source, not a reproduction of the complete document. Consult the original for full conditions, exceptions and subsequent updates.

Read the official PDF ↗
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