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香港149号牌是什么现在申请香港149号牌难度高吗

Financial card care question

香港149号牌是证件会管辖下的香港类金融牌照的三种每一类牌照都对应了一块相应的业务很多人对于现在申请香港149号牌的难度高吗所有疑惑港信通国际在这里可以明确告诉大家难度是高的针对不同种类的牌照香港证监会对于的管理人员

Require

都不同但也都比较高

例如一号牌

Require

持牌负责人不能够低于2名至少要有一名风控官。1,There must be at least two agency heads。The person in charge of the organization needs to have relevant industry qualification certificates or five years of experience in related industries.。2,Registered capital and working capital need to meet the corresponding Hong Kong No. 1 license application conditions

Require

。3,The company entity needs to be a Hong Kong company,or a foreign company registered with the Hong Kong Registrar。

4,The company’s business structure must be good,Able to respond reasonably to risks and crises in the business operation process。5,Corresponding directors are required,Responsible personnel, etc.。申请香港号牌的时候所有资金来源需要是自有的资金,therefore

Require

股东需要出具上一年的银行账户流水等等证明材料

Application process

middle,还需要提供公司主体与商业机构签订的合同数量不能低于三份其中租赁合同可以作为一项由于香港号牌

Application conditions

Still relatively high,

Application process

也有一定的复杂性建议想要更加深入的客户可以直接来电联系港信通国际了解清楚

证监会在相关的办理细则上面没有非常具体的

Require

但是实际上办理香港号牌还是有很多需要注意的比如注册下来的香港公司注册资本好不要低于500万港币这样在接受证监会审批的时候会比较简单一些同时也利于后面办理相应的工作签证

500万港币一开始是需要实缴的但是在香港号牌

Application process

after completion,其实可以取出部分账户余额保持有360万港币就可以了。Generally speaking,就能力而言能够成功申请香港149号牌的企业还是需要有一定实力的不单是资金上会有相应的规定在内部的业务架构监控系统妥善的风险管理以及相关的规则法例

关于香港149号牌是什么现在申请香港149号牌难度高吗相信也已经有了答案如果有需要办理欢迎随时和我联系。Related products:香港149号牌是什么 , 现在申请香港149号牌难度高吗


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

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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