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注册香港公司新流程

Financial card care question

在中国香港申请办理9大金融信息服务支付牌照所必须做到的资产标准

金融信息服务制造行业做为资产有关制造行业所触碰的业务流程额度和资产经营规模都相对性巨大而且金融体系变幻无常有很多不能预计的要素危害因而金融信息服务制造行业就必须从业者具备较高的技术专业水平而且对从业金融信息服务的公司注册资金也是有一定规定

实际为:1号支付牌照1号支付牌照为股票交易支付牌照针对仅开展证劵交易商和详细介绍委托人的公司只规定其有着50万港元之上的周转资金但假如公司业务中还能出示证劵担保金股权融资服务项目(8号支付牌照业务流程)则必须考虑1干万港元的实缴资本和300万港元的周转资金

2号支付牌照2号支付牌照为股指期货合约买卖支付牌照假如申请办理该支付牌照的公司仅开展详细介绍委托人外汇交易商或者非清算外汇交易商的则只需考虑50万港元的周转资金规定

3号支付牌照3号支付牌照为杆杠式外汇投资支付牌照因为外汇投资的独特特性因而香港金管局规定从业这一业务流程的企业务必认缴出资额500万港元及之上的注册资金并有着300万港元之上的周转资金

4号支付牌照4号支付牌照为股票投资资询业务流程假如该注册香港公司仅出示证劵科学研究及商务咨询而不涉及到拥有顾客财产有关业务流程的则只必须考虑10万港元的周转资金限定就可以

5号支付牌照5号支付牌照为股指期货合约商务咨询业务流程针对只对股指期货合约项目投资开展科学研究并向顾客出示资询而不涉及到拥有顾客财产有关业务流程的则只需考虑不少于10万港元周转资金就可以

6号支付牌照6号支付牌照为组织股权融资资询与股指期货合约买卖资询和股票交易资询一样组织股权融资资询要是不涉及到拥有顾客财产的业务流程也没有认缴出资额资产的规定而且对周转资金的限定也较低仅为10万港元

7号支付牌照7号支付牌照为自动化技术买卖支付牌照因为金融信息服务自动化技术买卖业务流程会涉及到顾客资产的存放义务因而对该支付牌照申请人的资产规定也较高申请人务必认缴出资额500万港元之上的资产并有着300港元之上的周转资金方能开展该支付牌照的申请办理

8号支付牌照8号支付牌照为证劵担保融资这一支付牌照可当作1号支付牌照(股票交易支付牌照)的拓宽因而其资产规定也较高一般必须认缴出资额不少于1000万港元的资产另外有着300万港元之上的周转资金

9号支付牌照9号支付牌照为投资管理支付牌照这一支付牌照的资产规定相对性独特假如该投资管理企业仅对顾客的投资管理明确提出建议则可视作服务咨询类企业要是考虑不少于10万港元的周转资金就可以

但假如该投资管理企业拥有并托管顾客的财产则务必有着不少于500万港元的资产认缴出资额及其不少于300万港元的周转资金从之上详细介绍能够看得出申请办理中国香港9大支付牌照的资产规定不尽相同而且针对不一样支付牌照所规管的经营范围其所需考虑的资产规定也差别显著

因为中国香港金融信息服务9大支付牌照申请办理程序流程比较繁杂光凭公司本身能量难以保证圆满申请办理因而挑选一家技术专业且有责任感的公司服务供应商帮助您申请办理有关业务流程毫无疑问找我们是比较好的挑选。Related products:Hong Kong financial license application , Hong Kong financial license registration , Apply for a Hong Kong financial license


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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