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    HSBC

    15-20 years
    Regulated in Australia
    Market Making(MM)

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    8.78

    Business Index

    8.83

    Risk Management Index

    8.9

    Software Index

    7.88

    Regulatory Index

    8.75

    Licenses

    Australia Securities & Investment Commission

    Market Making(MM)

    ASICRegulated

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Labuan Financial Services Authority

    Market Making(MM)

    LFSARegulated

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    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    Overview

    Company Name :

    The Hongkong and Shanghai Banking Corporation Limited

    Company Abbreviation :

    HSBC

    Country/Area of Registry :

    Hong Kong

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    (852) 2233 3322
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      HSBC BANK AUSTRALIA LIMITED

      Effective Time :

      2003-12-01
    • Email Address of Licensed Institution :

      customerrelationsaustralia@hsbc.com.au

      Expiry Date :

      --
    • Website of Licensed Institution :

      www.hsbc.com.au

      Phone Number of Licensed Institution :

      02 9005 8181
    • Address of Licensed Institution:

      COMPANY SECRETARY, 'Tower 1 InTernaTional Towers Sydney' Level 36, 100 BaranGaroo Avenue SYDNEY NSW 2000
    • Licensed Institution Certified Documents :

      HSBC AFCA监管截图 View Certified Documents HSBC ASIC监管信息截图2_20200401 View Certified Documents HSBC ASIC监管截图 View Certified Documents HSBC ASIC监管信息截图1_20200401 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      Hongkong and Shanghai Banking Corporation Limited, The 香港上海滙豐銀行有限公司

      Effective Time :

      2006-08-17
    • Email Address of Licensed Institution :

      dfv.enquiry@hsbc.com.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      https://www.hsbc.com.hk/

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      Level 10 HSBC Main Building, 1 Queen's Road Central, Hong Kong
    • Licensed Institution Certified Documents :

      HSBC FSC监管信息截图20200401 View Certified Documents 上海滙豐 牌照地址.png View Certified Documents 上海滙豐 牌照信息.png View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Licensed Institutions :

      THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

      Effective Time :

      --
    • Email Address of Licensed Institution :

      logaraj.dorai.rajoo@hsbc.com.my

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      087599090
    • Address of Licensed Institution:

      Level 11(B1), Main OFFice Tower, Financial Park CoMplex, Jalan Merdeka, 87000 Labuan F.T.
    • Licensed Institution Certified Documents :

      HSBC 纳闽牌照信息--20190610 View Certified Documents
    HSBC · MT4/5

    Identification Result

      HSBC · Website

      Most visited countries/areas

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          HSBC· Genealogy
          HSBC · Clones
          HSBC · Keywords
          15-20 years Regulated in Australia Regulated in Hong Kong Regulated in Malaysia Market Making(MM) Futures License

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          HSBC

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

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          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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