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香港9号金融牌照办理及费用详情

Financial card care question

香港的资产管理牌照俗称9号金融牌照其办理的详情包括资料和流程再彭易经理以往的案例中有差不多三个月的也有六个月的其中时间的长短和申请香港9号牌照的企业股东有一定关系不建议用太复杂的企业去申请香港牌照时间长就代表着

cost

所以这一点建议找专业的机构咨询过后再设立股东架构和

Process

等等专业的事项目前深圳港信通彭易经理有十三年的行业经验对香港牌照的

Application process

非常清楚旗下有一套149牌照可以转让有需要的企业主随时联系了解详情以及

cost

Hong Kong financial license

Application conditions

If an organization wants to apply to become a licensed corporation,需要符合的主要

Require

法律架构主体是在香港注册成立的公司或在香港公司注册处注册的海外公司。Competence:公司拥有成熟的业务架构完善的监控系统及专业的人员能够管控业务中面对的风险

Responsible person:For each type of regulated activity applied for,必须委任最少两名负责人员(RO)直接监督进有关活动。licensed representative:进行受规管活动的人员均需为持牌代表

Require

与负责人员类似唯需要较少的资格和经验。Shareholder qualifications:所有大股东(指持股超过10%的股东)均需符合证监会规定的”suitable person”的准则

financial resources:申请人需维持充足的财政资源申请人的最低缴足股本

Require

从0到3,000万港元不等

香港认可机构申请人应向金融管理专员提供下述资料

  1. The name or title to be used;
  2. 使用该名称或称谓的原因
  3. Detailed description of the nature of actual or proposed business activities;
  4. The time and place at which the relevant business will be or is being carried on;
  5. Date and place of incorporation;
  6. 一份现正采用的公司组织章程大纲及章程细则(副本)
  7. 一份近期已审计账目及年度报告(副本)
  8. 提供独立保证报告(如申请人打算经营受规管业务登尼特可提供)
  9. 拟在香港设立的分行或附属公司首3年的业务计划(若需要)
  10. Major shareholders、Names and addresses of directors and chief executive;
  11. Company address and telephone/fax number;
  12. and any other required data。

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

Editing of articles in this issue:

Picture of Zhou Haoming

Zhou Haoming

Zhou Haoming has experience in the fields of asset management and securities regulatory compliance in Hong Kong. 8 years of experience,Served in key business and compliance positions in a licensed asset management company。He is familiar with the Hong Kong Securities and Futures Commission (SFC) regarding 9 Application conditions for asset management license、Risk control framework requirements、internal compliance system、Compliance rules such as portfolio management control and officer qualification requirements。Zhou Haoming is good at formulating internal compliance manuals and ongoing operational compliance processes that comply with the Securities and Futures Ordinance.。

Areas of expertise:SFC 9 Application for number license、risk control framework、Officer qualification requirements、Securities and Futures Ordinance、Internal Compliance Manual。

Previous institutions:Hong Kong licensed asset management company & SFC Compliance Team

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How much tax does it cost to register a Hong Kong company?

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Financial card care question

Shenzhen Japanese company registration process Japanese companies

Relevant personnel in Japan for handling the subject matter will provide the accepted regional national label 003 materials and prepare the agent. Things produced in Japan are of good quality.,This is almost a stereotype for people all over the world。Many companies take advantage of this influence,Register a Japanese company,
Financial card care question

How to register a Japanese company? How to register a Japanese company?

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Financial card care question

What conditions and information are required for Hong Kong company registration?

What conditions and information are required for Hong Kong company registration? Xingyuan Finance and Taxation Investment was established in May 2012,Its subsidiaries include Xingyuan Finance and Taxation Investment and Xingyuan International Co., Ltd.,Total investment 5 million,The total staff is more than 50 people,