Archives: Financial license

Archives: Financial license

Hong Kong Huitong-authoritative license application information for global mainstream financial regulatory agencies,Covers Hong Kong SFC、MSO、U.S. SEC、Canadian MSB etc.,Provide you with professional compliance guidance。
Hong Kong Hotel/Motel License Application

Hong Kong Hotel/Motel License Application

香港宾馆及旅馆牌照由民政事务总署辖下牌照事务处依据《旅馆业条例》签发任何以收费方式提供短期住宿的处所一般须领牌并须符合楼宇、Firefighting、health、保安及规划等要求经营范围以获批处所和牌照条件为准
Read more
Hong Kong Restaurant License Application (Catering license)

Hong Kong Restaurant License Application (Catering license)

香港食肆牌照由食物环境卫生署依据《公众卫生及市政条例》及《食物业规例》签发经营供顾客在处所内进食的餐饮业务须按普通食肆或小食食肆类别领牌并符合楼宇、Firefighting、ventilation、卫生及食物处理要求
Read more
Hong Kong Employment Agency License Application

Hong Kong Employment Agency License Application

香港职业介绍所牌照由劳工处处长依据《雇佣条例》及《职业介绍所规例》签发任何以求职者就业或向雇主提供求职者为目的经营业务的机构一般须领牌并须遵守收费上限记录保存及《职业介绍所实务守则》
Read more
Hong Kong travel agent license (Travel agency license)

Hong Kong travel agent license (Travel agency license)

Hong Kong travel agent license,由旅游业监管局依据《旅游业条例》发牌持牌旅行代理商可经营外游及入境旅游产品代客安排交通或住宿等受规管业务并须遵守担保、person in charge、业务处所宣传及客户款项等规定
Read more
Hong Kong insurance company license application

Hong Kong insurance company license application

香港保险公司牌照官方称为获授权保险人资格由保险业监管局依据《保险业条例》授权获授权公司可按一般长期或综合业务类别在香港承保风险并须持续符合资本、Solvency、管治风险管理及申报要求
Read more
Hong Kong Exchange Participant and Trading Rights Application

Hong Kong Exchange Participant and Trading Rights Application

香港交易所参与者及交易权并非证监会牌照由香港交易及结算所有限公司按其规则审批申请人通常须先具备相应证监会受规管活动牌照再取得联交所或期交所交易权及参与者资格方可直接接入相关市场进行交易及结算安排
Read more
Hong Kong Stored Value Facility License (SVF license)

Hong Kong Stored Value Facility License (SVF license)

香港储值支付工具发牌制度由金融管理专员依据第584章实施页面核对2,500万港元最低财务资源、personnel、Float protection、independent assessment、AML/CFT、牌照费及持续合规要求
Read more
Hong Kong TCSP License

Hong Kong TCSP License

Hong Kong TCSP license,Officially known as a trust or company service provider license,Licensed by the Registrar of Companies in accordance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance。Licensee can operate company establishment、Registered address、company secretary、Director or shareholder arrangements and trust services,and must perform customer due diligence and record keeping obligations.。
Read more
Japan Fund Management License FSA

Japan Fund Management License FSA

日本基金管理牌照官方属于投资运用业注册由日本金融厅及属地财务局依据《金融商品交易法》监管注册机构可按授权管理客户全权委托资产投资信托投资法人或集合投资计划基金募集及销售可能另需第一类或第二类金融商品交易业注册
Read more
Japan Lending and Consumer Credit License MLA

Japan Lending and Consumer Credit License MLA

日本放贷与消费信贷业务官方称为贷金业登记依据《贷金业法》由财务局或都道府县监管登记机构可经营非银行贷款及消费信贷并须遵守利率借款人偿付能力审查、advertise、催收及客户资料保存等规定
Read more
Financial compliance consultant WeChat consultation
Financial compliance consultant avatar
Financial Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Financial compliance consultant