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香港1号4号9号牌照转让条件和费用详情

Financial card care question

多年来香港的金融牌照就数1号4号9号比较受内地资产管理金融公司的青睐内地因为改革红利的趋势金融行发展的非常迅速至于很多企业金融公司对国际市场蠢蠢欲动目前据彭易经理介绍光去年经过彭易经理受转让的香港金融牌照就有四十多家收购方都是内地公司的转让的

cost

大有不同其中组合牌的价格稍微贵点单个的牌照都是处于历史末位所以想要收购的现阶段就可以注入资金目前我公司旗下有一套香港1号4号9号转让,Contact if necessary,24 hours standby。

Apply for a Hong Kong financial license

Require

Details are as follows:

  1. A company incorporated in Hong Kong or a non-Hong Kong company registered with the Hong Kong Companies Registry。
  2. The company has a suitable business structure、Good internal control system and qualified personnel,Ability to manage risks that may be faced in the business。
  3. For each type of regulated activity applied for,At least two responsible officers must be appointed to directly supervise the relevant activities。
  4. For each type of regulated activity applied for,最少有一名负责人员可以时刻监督有关业务
  5. Among the responsible personnel planned to be appointed by the organization,At least one of them must be from the China Securities Regulatory Commission

Require

executive director of。6.All executive directors of an institution must seek approval from the Securities and Futures Commission,以成为负责人员在符合以上条件之后香港证监会还会对主要负责人员进行圣人能力的审核

而证监会的审核主要看以下几方面

  1. 财政状况及偿付能力
  2. Academic or other qualifications or experience。
  3. Are you capable of doing your job competently?、Carry out relevant regulated activities honestly and fairly。
  4. Reputation、character、Reliability and financial soundness。

Hong Kong as a major offshore and non-offshore center for Asia’s financial markets,Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.,are at the forefront of the international financial market,It is the preferred platform for international investors to invest in Asia,港信通彭易经理团队借助香港和深圳的毗邻

Advantages

Provide listing and acquisition of financial license services to mainland enterprises,Engaged in serving financial license institutions for thirteen years,Able to accept client entrustments while,Refined division of labor,Complete the application for a Hong Kong financial license in a relatively short period of time,目前彭易经理公司旗下有干净的香港金融牌照转让,Business owners in need can learn more,Professional services Hong Kong license agency application and establishment matters, please contact Hong Kong Information Communications Manager Peng Yi。

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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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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

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