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.。

日本外汇牌照，官方通常属于第一类金融商品交易业注册，由日本金融厅及属地财务局依据《金融商品交易法》监管。注册机构可在核准范围内经营杠杆外汇、场外衍生产品及相关经纪服务，and must comply with client assets、资本充足及业务行为要求。

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。

日本投资顾问牌照，官方称为投资顾问及代理业注册，由日本金融厅及属地财务局依据《金融商品交易法》监管。注册机构可就证券及金融产品价值或投资判断提供意见，也可居间订立投资顾问或全权委托投资合同，但不能仅凭该注册代客作出投资决定。

Japanese electronic settlement and other agency industries，官方称为电子支付等代行业者注册，由日本金融厅及属地财务局依据《银行法》监管。注册机构可在取得客户授权后提供支付指示传递或账户信息服务，常用于开放银行API连接，并须与合作银行订立契约。

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。

英国公司注册通常指依据《公司法》设立私人有限公司（Ltd），由英国公司注册处（Companies House）负责登记。The company can engage in general trade、Stockholding and service business，但金融、pay、证券及加密资产等受规管活动须另行向FCA或其他主管机关取得许可。

BVI公司注册通常指依据《商业公司法》设立BVI商业公司，由英属维尔京群岛公司事务注册处登记，and must be processed through a licensed registered agent。The company can be used for general trade、持股及跨境投资，但金融、Funds、bank、保险及虚拟资产业务须另行取得BVI FSC许可。

萨摩亚公司注册通常指依据《国际公司法》设立国际公司，由萨摩亚国际金融管理局（SIFA）负责监管，并通过持牌受托公司办理。国际公司可用于一般跨境贸易及持股，But the bank、Insurance、信托及其他受规管金融业务须另行取得许可。

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、bank、Insurance or virtual asset business qualifications，Relevant activities must be applied separately to CIMA。