about Us Research and Insights Contact us
Number copied,Please add WeChat to discuss in detail

What are the business scopes of Hong Kong licenses No. 1 to 9?

Financial card care question

港信通彭易Aaron说香港1到9号牌照的申请都有很多审批难点而对于获得1到9号牌照的作用范围每一家公司的需求都不同而申请

Require

:Have a company in Hong Kong or be an overseas corporation;Have certain financial capacity to repay debts、Persons who have passed the assessment of the Securities and Futures Commission of Hong Kong、2person in charge,500Paid-up share capital of more than HK$10,000、300Liquid capital of more than 10,000。

Among the many investors who inquire about the Hong Kong No. 149 license agency,Many are looking for companies with RO,But actually,If the company also holds a 149 license,Only 3 ROs are needed,Can be shared across individual posts。

With the reform and opening up of China's financial market,Both companies and investors,,go out,has become a general trend,Coupled with the recent depreciation of the RMB in the Mainland,,and the sharp decline in the stock market,更触发一批资金急欲出逃,,令香港资产管理公司数目大幅增加。Search information,New common names added in the first half of this year,9number plate,There are as many as 51 asset management licenses,plus 2014,18More than 130 licenses were issued within a month。

那么具体情况是怎么样子的呢下面港信通小编为大家做一些介绍。Hong Kong Financial License No. 149

Process

香港金融牌照申请所需资料香港金融牌照申请人应向金融管理专员提供下述资料:The name or title to be used,Detailed description of the nature of actual or proposed business activities,The time and place at which the relevant business will be or is being carried on,Date and place of incorporation,A copy of the company’s currently adopted memorandum and articles of association(copy),A copy of the most recent audited accounts and annual report,Provide independent assurance reports,Business plan for the first three years of the branch or subsidiary to be established in Hong Kong(if needed),Major shareholders、Names and addresses of directors and chief executive,公司地址及号码

以上就是申请港信通国际的一些办理条件和牌照的范围了如果您的公司需要一份这牌照的话可以咨询港信通国际进行办理。Related products:What are the business scopes of Hong Kong licenses No. 1 to 9?


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

Article directory

connect:Hong Kong Information Communications Consultant

Picture of Lin Zixuan

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

Hong Kong MSO license application case sharing

[Case Sharing] Helping mainland Chinese companies obtain Hong Kong MSO licenses,The first step to achieve cross-border

2026March,Explain that Hong Kong Information Technology is a mainland cross-border enterprise,Cases of successful application for Hong Kong Money Services Operator (MSO) license。Detailed explanation of venue requirements、RO recruitment、Compliance manual preparation and other key aspects,Share practical experience。
Financial card care question

Is registering an offshore company in Hong Kong good for foreign trade??

Is registering an offshore company in Hong Kong good for foreign trade??Nowadays, more and more friends who are engaged in foreign trade find that,All my friends have registered overseas companies.:Register a Hong Kong company、Register a UK company、Pacific Islands Company, etc.。
Financial card care question

What are the benefits of registering a Hong Kong company in Shenzhen?

What are the benefits of registering a Hong Kong company in Shenzhen? Hong Kong is an international metropolis with extremely developed information.,It is the freest trade port in the world.,Coupled with its good infrastructure and sound legal system,
Financial card care question

Nearly 100,000 people are aware of the VAT rules in the UK

Nearly 100,000 people are aware of the VAT rules in the UK March 15 this year,UK Finance Bill comes into force。 Which group of people in China will be most affected by the bill?,It must be a company or individual engaged in foreign trade e-commerce business!
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts