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Application for transfer of Hong Kong 149 financial license

Financial card care question

Hong Kong financial license brand new,Never operated,And No. 1 and No. 9 are both big names.,Everything is ready-made now,including venue,personnel,and working capital, etc.,Currently under maintenance,如有需要的企业可以详细的电话了解,Our company has been doing Hong Kong license business for ten years,Very knowledgeable about Hong Kong’s licensing operations and management supervision,Can provide enterprises with one or multiple acquisition plans。

Brand new transfer—————Hong Kong 149 financial license recently,Ctrip Finance obtained two financial licenses from Hong Kong, China,Overseas business expansion receives further support,It also once again improved the closed loop of financial services.。According to reports,携程金融信息(香港)和携程金融支付(香港)今年5月相继获得了香港地区的“金钱服务经营者牌照”和“放债人牌照”

59th of the month,"China Business News" reporter from the Hong Kong Monetary Authority(Hereinafter referred to as the “HKMA”)Official website learned,Ant Merchant Services(Hongkong)(Hereinafter referred to as "Ant Merchant Services"(Hongkong)”)、贻丰洞见金融科技(Hereinafter referred to as "Insight Financial Technology")、平安壹账通(Hereinafter referred to as "Ping An OneConnect Bank")Obtained a banking license to operate a virtual bank,The license takes effect on May 9。

According to the business plan of the licensed bank,Their services are expected to be officially launched in about 6 to 9 months。 Related products:Agent for Hong Kong financial license , Register for a Hong Kong financial license , Apply for a Hong Kong financial license


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

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Lin Zixuan

Owned by Mr. Lin Zixuan 15 year securities、Asset management and investment banking experience,Served as senior compliance officer in several licensed financial institutions。He is well versed in the Hong Kong Securities and Futures Commission (SFC) regulatory requirements,Successfully dominated the SFC 1st 1、4、9 Application and annual maintenance of licenses (including RO licenses for legal persons and individuals)。He is particularly skilled in developing and enforcing financial resource rules (FRR)、internal control system,as well as ensuring that the company is fully compliant with the SFC’s requirements in terms of customer vetting (KYC) and anti-money laundering (AML/CFT),To meet strict regulatory compliance standards。

Areas of expertise:SFC license (Type 1, 4, 9) Application and maintenance、RO/MIC Approval、internal control system、Client Asset Rules (FRR)、KYC/Anti-Money Laundering Policy

Previous institutions:international investment bank、Licensed securities trading company、asset management company

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