about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

港交所香港149号金融牌照规范发牌条例

Financial card care question

香港金融牌照一站式办理。For customers who already have a Hong Kong company background,It is more economical to apply for Hong Kong No. 149 license than to acquire it directly.

cost

。But if mainland companies want to obtain Hong Kong license plate 149,,Choosing transfer and acquisition is a good choice。

根据彭易国际的客户香港149号牌转让案例分析,There are mainly the following points that need to be paid attention to and understood clearly::1,Although the name is all plate number 149,But actually,Hong Kong No. 19 cards are divided into big and small.。Big 1 is a brokerage firm,But Xiao 1 is the introducer。Big 9 can hold clients’ assets,But Xiao 9 cannot hold customer assets。

When making an acquisition,Must understand clearly,Never buy a small-brand Hong Kong company at a big-brand price。2,When making an acquisition,Documents proving the source of funds for shareholders need to be re-provided,Including the previous year’s turnover,Statements for various types of financial products。It is necessary to prove that the shareholder’s assets are not less than HKD 5 million.。

3,Materials for personnel changes and company changes need to be submitted to the Hong Kong Securities and Futures Commission,That is SFC,Review by the China Securities Regulatory Commission regarding acquisitions and shareholder background。4,As of the end of December 2017,There are 1,247 companies holding No. 1 license in Hong Kong,There are 1,291 companies holding license No. 4,There are 1,477 companies holding Hong Kong license No. 9。Among them, some have relatively heavy assets.,The transfer price will also be correspondingly higher.。

There are also licenses that were just obtained last year,Haven’t started any business yet。The type of acquisition depends on the specifics of the acquirer.

Require

Got it。彭易国际在办理香港金融牌照申请上面有较强的操作能力经验较为丰富已有500+的新办香港金融牌照申请及收购案例。at the same time,为了让申请者更快地开展香港金融业务已经具备多个149号香港金融牌照可供直转

Hong Kong No. 149 plate

transfer process

香港证券交易证券资讯资产管理牌照转让时间香港149号牌转让价位彭易国际有准确答案电连方法看名字香港金融牌照一站式办理


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

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,