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Type 1
SFC Type 4/Type 9/Type 100 Licensed Corporation — CC-SFC-225
Asking Price
HKD 0
Negotiable
License Information
License Types (Select Multiple)
License Number
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Company Name
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Incorporation Date
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License Conditions
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Trading/Clearing Rights
Has Trading Rights
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Has Clearing Rights
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Trading/Clearing Rights Details
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Regulatory & Legal
Has Regulatory Issues
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Has Legal Issues
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Regulatory Issues Details
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Legal Issues Details
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Financial Information
Annual Income
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Annual Expenses
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Corporate Structure
Has Holding Structure
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Holding Structure Details
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Ultimate Beneficial Owner (UBO)
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Staff Information
Staff Count
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Staff Will Stay Post-Transition
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Staff Details
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Banking
Bank Accounts
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Reason for Selling
Reason for Selling
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Description
Hong Kong SFC licensed corporation holding Type 4 / Type 9 / Type 100 licences. Company NAV: HKD 4.5M. Office: Wanchai 灣仔. Virtual asset uplift available. P/L position: Loss. Monthly expenses: ~HKD 180,000. Staff/RO: 3RO (HKD 50K + HKD 70K). RO retention: Negotiable可商議. Licence conditions: 1. Cannot hold client assets, 2. PI only, 3. Comply with the "Terms and conditions for licensed corporations or registered institutions which manage portfolios that invest in virtual assets ". No outstanding liabilities. Confirmed direct-seller mandate.
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