Funds / Investment

<p>Hong Kong Family Office is a private wealth management platform for high-net-worth and ultra-high-net-worth families.，Overall investment management、family governance、tax coordination、Intergenerational inheritance and charitable arrangements。A single family office (SFO) is dedicated to one family，Emphasis on privacy、Control and high customization；Joint/multi-family offices (MFOs) share professional teams，Provide investment and wealth management services to multiple families。Hong Kong Huitong provides Hong Kong family office establishment services，Covers architectural design、Hong Kong entity registration、Family Investment Control Vehicle (FIHV)、Trust and Fund Structure、SFC license evaluation、Personnel essence、tax relief、Bank account opening and ongoing compliance。</p>

<p>The Singapore financial advisory license is regulated by the Monetary Authority of Singapore (MAS) in accordance with the Financial Advisors Act，Is a business that provides investment product advice in Singapore、research report、Important licenses for regulated services such as marketing of collective investment schemes and arranging life insurance。unless subject to statutory exemption，Relevant organizations must obtain a license before commencing business。Ganghuitong provides you with everything from company establishment to、Shareholder and management qualifications、Capital and Professional Liability Insurance，to representatives、Consulting process、One-stop licensing services for AML/CFT and continuous compliance。</p>

<p>Hong Kong Limited Partnership Fund (LPF) is registered under the Limited Partnership Funds Ordinance (Chapter 637)，is for private equity、venture capital、private credit、Hong Kong limited partnership fund vehicle for family capital and other private funds。LPF itself does not have independent legal personality，It is also not equivalent to the Hong Kong Securities and Futures Commission’s Type 9 asset management license.。Hong Kong Huitong provides you with fund structure、limited partnership agreement、General Partner and Investment Manager，to the responsible person、AML/CFT、One-stop service for Companies Registry applications and ongoing compliance。</p>

<p>Since September 2019，<a href="https://www.ia.org.hk/sc/supervision/reg_ins_intermediaries/licence_application.html" rel="nofollow">Hong Kong Insurance Authority(IA)</a>Become a single regulator。Promote insurance policies as an “insurance broker” in Hong Kong、Provide advice or arrange claims，Must apply for a Hong Kong insurance broker license。This guide will give you a comprehensive breakdown of everything from capital to、Responsible person(RO)to all rigid requirements for internal control and compliance。</p>

<p>The Hong Kong insurance company license is based on the Hong Kong Insurance Ordinance (Chapter 41)，Depend on<a href="https://www.ia.org.hk/tc/supervision/reg_ins_intermediaries/licence_application.html" target="_blank" rel="nofollow noopener">Hong Kong Insurance Authority (IA)</a>Review and grant operating licenses to qualified institutions，After approval, general insurance can be carried out in Hong Kong in accordance with the law.、Long-term insurance (life insurance) or reinsurance and other businesses。Applicants must meet minimum capital requirements、Shareholder background、Qualification of Directors and Controlling Personnel、risk management、Regulatory requirements such as solvency and ongoing compliance，It is an important qualification to enter the Hong Kong insurance market.。</p> <p>Hong Kong Huitong：Provide full-process application consulting services for Hong Kong insurance company licenses，Includes licensed structure planning、Business model and compliance plan design、Application document preparation、Manage and control staffing、Regulatory communication follow-up and follow-up compliance consultation, etc.，Assist clients to efficiently complete the CIRC approval process，Steadyly obtained the Hong Kong insurance business qualification。</p>

<p><strong>HKEX Participant Qualifications</strong>It is based on the Securities and Futures Ordinance (Chapter 571)、Securities and Futures (Financial Resources) Rules and<a href="https://www.hkex.com.hk/services/rules-and-forms-and-fees/forms/securities-(hong-kong)/trading/participantship?sc_lang=zh-hk" target="_blank" rel="nofollow noopener">Hong Kong Exchanges and Clearing Limited (HKEX)</a>Important market access mechanisms established by relevant rules。The applicant organization must first obtain<a href="https://www.hklic.com/license/hong-kong-sfc-type-1/">Hong Kong Securities and Futures Commission (SFC) Type 1 (Securities Trading)</a>or No.<a href="https://www.hklic.com/license/hong-kong-sfc-type-2/">2Class (Futures Contract Trading) Regulated Activities License</a>，and meet minimum capital requirements、Responsible for staffing、Trading system access、Regulatory conditions such as central clearing arrangements and ongoing compliance，Only then can they be allowed to enter the trading system of the Hong Kong Stock Exchange and obtain trading rights.。</p> <p>Hong Kong Huitong：Providing full-process professional advisory services on Hong Kong Exchanges and Clearing Limited participant and trading rights applications，Includes assessment of entry requirements、Licensed structure planning、Application document preparation、Integration of trading systems and settlement arrangements、Regulatory communication and coordination，and ongoing compliance support after approval, etc.，Assist clients to efficiently complete the Hong Kong Stock Exchange review process，Steadyly obtain market trading qualifications。</p>

Japanese fund management license (legal name：investment application industry) by<a href="https://www.fsa.go.jp/en/policy/marketentry/guidebook.html" rel="nofollow">Japan Financial Services Agency (FSA)</a>and the local finance bureau authorizes and supervises according to law。Authorizes licensed entities to legally carry out discretionary investment and fund asset management businesses in Japan。According to the "Financial Instruments and Exchange Act"，The statutory minimum capital and net asset thresholds for regular licenses are 5000 Ten thousand yuan；If you apply for a "special license for qualified investors" (management scale ≤ 20 billion yen)，The legal net worth threshold is lowered to 1000 Ten thousand yuan，It is also exempted from the establishment of a board of directors in accordance with the law and allows legal outsourcing of compliance and risk control services.。Hong Kong Huitong provides applying entities with coverage of local companies (KK) set up、Executive fitness (Fit & Proper) interview coaching、Compilation of business method sheets and internal control procedures，As well as full-case legal agency services for FMEO’s full English regulatory communication and defense。

The Japanese investment advice and agency industry is regulated by the Japan Financial Services Agency and local financial bureaus in accordance with the Financial Instruments and Exchange Act.。Applicants need to determine investment recommendations based on actual services、acting、Business boundaries such as fund sales or discretionary management，and prepare local entities、Business margin、managers、Internal Procedures and Customer Protection Arrangements。Is it possible to use the FMEO English support channel?，and specific personnel and financial requirements.，Please confirm according to the official guidelines at the time of application。Hong Kong Huitong can assist in company establishment、Application materials and regulatory communication preparation，However, there is no guarantee of registration time or results.。

The Cayman Islands is known as the “Paradise for Private Equity Funds”，Its legal system is based on English common law，since 2020 After the Private Equity Law came into effect in 2016，Cayman’s closed-end private equity funds have officially moved from being unregulated to an era of all-round supervision of “registration + continuous compliance”。Cayman implements zero tax policy，and protected by the "Confidential Relationships Maintenance Act"，Enjoy a high degree of privacy。Hong Kong Huitong provides you with Cayman exempted limited partnership (ELP) or separate portfolio company (SPC) establishment，One-stop compliance services to CIMA statutory audit declaration and AML system implementation。

The Cayman Islands is the largest jurisdiction in the world for regulated alternative funds of all types，Open-end funds established 11,000 branch，Total assets exceed 2 trillion dollars。Cayman funds are strictly regulated by the Monetary Authority (CIMA)。Hong Kong Huitong provides you with SPC umbrella fund structure construction、ELP Limited Partnership Establishment，to respond to the Economic Substance Act、One-stop offshore statutory compliance advisory services for anti-money laundering and automatic exchange of CRS information。