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Agency for Hong Kong No. 1 plate|Hong Kong Financial License No. 1|Hong Kong Securities and Futures Commission

Financial card care question

Agency for Hong Kong No. 1 license plate,Our company has its own procedures for Hong Kong financial license application

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,Shenzhen Gangxintong International Business Co., Ltd.,Currently has ten years of experience in the financial license field,There is currently a set of No. 1, No. 4, No. 9 cards that are packaged and transferred.,Enterprises in need can contact Manager Peng Yi for detailed information and ready-made information for reference.,Our company upholds professionalism、efficiency、Assure、Control risks and serve customers wholeheartedly。

Agency for Hong Kong No. 1 plate|Hong Kong Financial License No. 1|The Hong Kong Securities and Futures Commission says,Hong Kong market firmly ranks as one of the three largest financial centers in the world,It can be said to be a “must-have battleground” for financial technology companies.,It’s no wonder that almost half of China’s Internet industry is “fighting” for this virtual bank license.。So,What is a virtual bank?

Agency for Hong Kong No. 1 plate|Hong Kong Financial License No. 1|The Securities and Futures Commission of Hong Kong believes that,Virtual banks built on the application and innovation of financial technology can enhance customer experience and reduce financial product costs。at the same time,Virtual banks target the retail sector, especially low-income earners and small and medium-sized enterprises,Provides an alternative for individuals and institutions who have difficulty obtaining credit from traditional banks,Help promote the development of inclusive finance。Thank you for your attention original


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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Hong Kong and Chinese team · Senior financial compliance experts