
LION · China Hong Kong
2019-07-04
Score
/10.00
Trading Environment
AAAFutures License
SFCRegulated
Common Financial Service License
SFCOverrun
Market Making(MM)
CIMAOffshore Regulatory
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Company Summary
Company Name : LION FINANCIAL
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Company Abbreviation : LION
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Country/Area of Registry : |
Regulatory Status : Regulated
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Customer Service Email Address :
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Customer Service Phone Number :
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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.
Current Status:
RegulatedLicense Type:
Futures LicenseRegulated in Country/Area
Regulatory License No.:
BID234Licensed Institutions :
Effective Time :
2016/12/29Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
852 22311222Address of Licensed Institution:
香港九龍灣常悅道1號恩浩國際中心 22 樓 F 室Licensed Institution Certified Documents :
BID234 牌照地址 View Certified DocumentsThe 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.
Current Status:
OverrunLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
BHY491Licensed Institutions :
Effective Time :
2016/12/29Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
852 22311222Address of Licensed Institution:
香港九龍灣常悅道1號恩浩國際中心22樓F室Licensed Institution Certified Documents :
BHY491 牌照信息 View Certified Documents BHY491 牌照地址 View Certified DocumentsThe Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.
Current Status:
Offshore RegulatoryLicense Type:
Market Making(MM)Regulated in Country/Area
Regulatory License No.:
1455005Licensed Institutions :
Effective Time :
2018/8/23Email Address of Licensed Institution :
contactinvestments@cimoney.com.kyExpiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
345 2441679Address of Licensed Institution:
--Licensed Institution Certified Documents :
1455005 监管信息 View Certified DocumentsIdentification Result
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