2024 Licensing application sfc

Licensing application sfc

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August undefined, 2024

Web21. feb 2024. · To file an application for your SFC licence, you’ll have to pay a fee and send in the following supporting documents: Application forms; Compliance manuals; … Web2 days ago · If virtual assets participate in decentralized exchanges, they must also apply for a license. He said that many DeFi projects need to be decentralized, and a few people or officials control most of the tokens. The Hong Kong SFC must ignore their superficial claims to study the substance’s substance.

Gate Group Gears Up for Hong Kong Web3 Festival 2024 and Plans to Apply ...

Web10. apr 2024. · Alongside its involvement in the Web3 Festival, Gate Group's Hong Kong entity, Gate Digital Limited (Gate HK), has confirmed to apply for licences with the Securities and Futures Commission (SFC ... WebThe SFC will not accept licensing applications from operators that only provide a direct peer-to-peer marketplace for transactions by investors who typically retain control over their own assets (be they fiat currencies or virtual assets) or operators that trade virtual assets for clients, including order routing, but do not provide ATS ... mario rab l-spatz

Top Questions and Answers in Applying for an SFC License

Web11. apr 2024. · Gate Group to Apply for SFC Licences in Hong Kong after Securing the TCSP Licence. 2024-04-11 08:22:32 UTC Read：413. Previous: Gate.io Startup:RealityToken (RLTM) Initial Sale Result & Listing Schedule. Next: Gate.io Copy Trading Special Giveaways: Add customer service & Receive Official Exposure … Web28. sep 2024. · The following forms are specified by the SFC under section 402 of the Securities and Futures Ordinance Note . 1 - Application for Licence – Corporation: 2 - … Web03. sep 2024. · What is the timeline for an SFC licensing application The SFC has a service pledge of 15 weeks to process a licensing application. The precise time is difficult to predict and will... mario rabbids ultimate challenge 4

Licensing application sfc

Toolkit for food businesses - Canadian Food Inspection Agency

WebOur SFC licensing and compliance lawyers have also received a number of accolades over the years, including being recognised as the Asian-MENA Counsel Firm of the Year for … Web06. jul 2024. · The SFC will also prepare and publish for consultation the detailed regulatory requirements before commencement of the licensing regime. Upon commencement of the new regime, there will be a 180-day transitional period to facilitate licence applications by interested parties.

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Web31. jan 2024. · For both corporate and individual applicants, if you wish to apply for a licence or registration, you should submit your online application to the SFC through an … Web11. apr 2024. · Gate.io applied for an SFC license and wants to obtain VASP authorization. In addition, the crypto exchange launched a new product dubbed Gate Wealth. Gate Group, the owner of the Gate.io crypto exchange trading brand, has confirmed to apply for regulatory approval with the Securities and Futures Commission (SFC) in Hong Kong.

Web03. sep 2024. · In this article, we provide an overview of SFC licensing requirements, including whether an SFC license is required, what type of SFC license is required and … WebApplying to the SFC for a Type 9 (Asset Management) Licence. The following is general information in connection with an application by a company to carry out Type 9 (asset …

Web31. mar 2014. · SFC licensing applications for individual applicants are to be made jointly by the individual and the licensed corporation to which he or she proposes to become accredited. This places upon the ... WebOn the other hand, the SFC will also require the latest audited financial statements submitted by the applicant's holding company to understand its financial status. When submitting the company license application documents, the applicant must simultaneously submit the application for 2 responsible officers for each type of regulated activity ...

Web03. sep 2024. · What information does the SFC need for a licensing application At a high level, an SFC licensing application comprises the SFC forms, a business plan, a …

Web3. Application fees for variation of regulated activity and change of role Licensed corporations Types of application Application fee Addition of RA other than Type 3 … daneal nallyWebApplication for Licence - Corporation. Specified under section 402 of the Securities and Futures Ordinance (“Ordinance”) (Cap 571) Form. A mario racco vaughanWebWho needs a licence. Answer a few questions with this interactive tool to know whether you need to apply. danealia “deni” brantnerWebSFC costs: the SFC charges a fixed application fee, which is HK$4,740, per regulated activity (except for Type 3 regulated activity) of a licensed corporation. mario race car coloring pageWeb01. mar 2024. · SFC approval of premises Applicants for a VASP licence will have to seek the SFC’s approval of the premises to be used for keeping records or documents required to be kept under the AMLO. The premises must be non-domestic premises suitable for storing relevant documents and records. Open-ended licences danea listiniWebExamples of SFC License in a sentence. Useful Life Indefinite Indefinite useful life of SFC Licenses Different from valuation of trademarks, determination of value of SFC License … mario raccontaWeb03. sep 2024. · In our companion article, Top Questions and Answers in Applying for an SFC License we take a more detailed look at some of the specific concerns which are … mario raccon pixel art maker