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办理香港1-9号金融牌照来我这里

Financial card care question

How to apply for a Hong Kong financial license,In fact, the conditions are relatively simple,Just need to prepare funds、site、Personnel is more important,Funds need to be prepared 500 Hong Kong dollars as registered capital and working capital,场地在香港需要有实际的办公场地众所周知香港寸土寸金不需要有多大一般的写字楼就可以人员有需要两个人员持牌人和首席风控官这两个人元是比较重要的需要考试的一般选择资历比较老的在面试的时候比较好一点详细

Process

和资料可以联系详细了解

怎么办理————-香港9号金融牌照 据了解,The Hong Kong market implements a financial license management system,Financial institutions can conduct stock trading at the same time、financial derivatives、Trading in foreign exchange and gold。9The license is a Type 9 regulated business qualification license issued by the Securities and Futures Ordinance of Hong Kong.,i.e. asset management license。

国内的**机构持有该牌照,It means obtaining a "pass" in the international capital market,Not only can you directly participate in overseas investments,,It can also attract funds from overseas investors。根据香港海关的官方资料货币兑换服务或汇款服务被定义为金钱服务而香港海关是规管金钱服务经营者的有关当局法律规定任何经营或拟经营金钱服务的人均需要申请“金钱服务经营者牌照”

in addition,香港特区政府也规定任何人在香港经营放债人业务必须领取“放债人牌照”关注


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

Editing of articles in this issue:

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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