Archives: Financial license

Japan crypto asset exchange industry license, Officially called crypto asset exchange business registration, Supervised by the Japan Financial Services Agency and the local financial bureau in accordance with the "Payment Services Act". Registered business may include buying and selling of crypto assets, exchange, Brokerage and management of crypto assets for clients, The actual assets and services that can be processed are subject to the registration content..

Japanese foreign exchange license, Official registration usually belongs to the first category of financial product trading industry, Supervised by the Japan Financial Services Agency and the local financial bureaus in accordance with the Financial Instruments and Exchange Act. Registered institutions can operate leveraged foreign exchange within the approved scope, OTC derivatives and related brokerage services, and must comply with client assets, Capital adequacy and business conduct requirements.

Japanese fund management license, Official registration for the investment and utilization industry, Supervised by the Japan Financial Services Agency and the local financial bureaus in accordance with the Financial Instruments and Exchange Act. The registered institution can manage the client's discretionary assets according to the authorization, investment trust, Investment legal person or collective investment plan; Fund raising and sales may require additional Class I or Class II financial product trading industry registration..

Japanese investment advisory license, Officially known as investment advisory and agency industry registration, Supervised by the Japan Financial Services Agency and the local financial bureaus in accordance with the Financial Instruments and Exchange Act. Registered institutions may provide opinions on the value of securities and financial products or investment judgments, You can also enter into an investment advisory or discretionary investment contract as an intermediary, However, investment decisions cannot be made solely based on the registered agent..

Japanese electronic settlement and other agency industries, Officially known as electronic payment and other agency registration, Supervised by the Japan Financial Services Agency and the local financial bureaus in accordance with the Banking Act. The registered institution can provide payment instruction delivery or account information services after obtaining customer authorization., Commonly used for Open Banking API connections, and must enter into a contract with a cooperative bank.

Hong Kong money lender licenses are adjudicated and issued by the Licensing Court in accordance with the Money Lenders Ordinance; Companies Registry Money Lenders Registry processes applications and registrations, The police are responsible for investigation and enforcement. Licensees must comply with laws, License conditions, interest rate, advertise, contract, AML/CFT and customer information requirements.

UK company registration usually refers to the establishment of a private limited company (Ltd) in accordance with the Companies Act, Registered by the UK Companies House (Companies House). The company can engage in general trade, Stockholding and service business, But finance, pay, Regulated activities such as securities and crypto-assets must obtain separate licenses from the FCA or other competent authorities.

BVI company registration usually refers to the establishment of a BVI business company in accordance with the "Business Companies Act", Registered by the British Virgin Islands Registrar of Companies, and must be processed through a licensed registered agent. The company can be used for general trade, Shareholdings and cross-border investments, But finance, Funds, banks, Insurance and virtual asset businesses must obtain separate BVI FSC licenses.

Samoa company registration usually refers to the establishment of an international company in accordance with the International Companies Act, Regulated by the Samoa International Financial Authority (SIFA), And handle it through a licensed trustee company. International companies can be used for general cross-border trade and shareholding, But the bank, insurance, Trusts and other regulated financial businesses require separate licensing.

Cayman company registration usually refers to the establishment of an exempted company under the Companies Law, Registered by the Cayman Islands Companies Registry. Exempt companies are often used to hold shares, Funds and cross-border transaction structures, However, company registration itself does not grant funds, securities, banks, Insurance or virtual asset business qualifications, Relevant activities must be applied separately to CIMA.