Announcement: Futu Trustee Limited wishes to alert citizens about a counterfeit debt collection letter falsely claiming to be issued by Futu Trustee.

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BVI Company

The British Virgin Islands (BVI) is located in the Caribbean Sea, which is a British territory and a member of the Commonwealth of Nations. It enjoys a high degree of political autonomy and a well-established judicial system and financial services industry. As an offshore financial center, BVI has a robust financial industry and an active market. BVI companies are widely used as investment holding companies in overseas structuring for high-net-worth individuals.

Requirements for BVI Company Incorporation

  • The company must have a Registered Agent and a registered office in BVI through a licensed service provider;
  • The company must appoint at least one director or corporate director. Under the BVI Business Companies (Amendment) Act 2005 or "the Act", each newly incorporated company must appoint its first director within 6 months of registration and must keep the original or a copy of the register of directors at the registered agent's office;
  • Minimum one shareholder. The register of members or its copy must be kept at the registered agent's office. It is generally recommended to keep the original register in BVI to facilitate arrangements relating to stamp duty in the future;
  • The company is required to file an annual financial return to the registered agent within 9 months from the end of its financial period, but is not required to file audited accounts or hold annual general meeting. The company must file an annual economic substance report within 6 months from the end of its financial period.

BVI Company Incorporation Services

  • Collecting due diligence documents and conducting compliance reviews
  • Providing registered address
  • Document preparation
  • Filing the first director with the government
  • Economic substance filing
  • Assist in opening Futu Securities account
  • Assist in opening bank account (if needed)
Contact Us

Futu Trustee is committed to providing you with professional and reliable services. If you have any questions, please feel free to contact us.

Hong Kong
Unit C1-2, 13/F, United Centre, No. 95 Queensway, Admiralty
+852 2301 8918

The licensing information in relation to companies within Futu Group is as follows:

Futu Securities International (Hong Kong) Limited

Holder of 20 licenses and participantship in providing clients with reliable securities trading services.

In Hong Kong, China: Futu HK is a licensed corporation regulated by the Securities and Futures Commission of Hong Kong (CE No. AZT137) and has obtained Type 1 Licence for Dealing in Securities, Type 2 Licence for Dealing in Futures Contracts, Type 3 Licence for Leveraged Foreign Exchange Trading, Type 4 Licence for Advising on Securities, Type 5 Licence for Advising on Futures Contracts, and Type 9 Licence for Asset Management.Futu HK is registered as MPF Intermediary, SEHK Participant, HKSCC Direct Clearing Participant, SEHK China Connect Exchange Participant, HKSCC China Connect Clearing Participant, SEHK Options Trading Exchange Participant, SEOCH Direct Clearing Participant, HKFE Futures Commission Merchant, and HKCC Clearing Participant.

In Europe: Futu HK is a member of London Stock Exchange and Turquoise.

In Singapore: Futu HK is a trading member of Singapore Exchange Securities Trading Limited and Singapore Exchange Derivatives Trading Limited.

Futu Trustee Limited

Holder of Trust or Company Service Provider Licence (Licence No. TC006475).

Futu Lending Limited

Holder of Money Lenders Licence (Licence No. 2034/2021).

Moomoo Financial Inc.

A broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) (CRD: 283078/SEC: 8-69739), and a member in good standing of Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation (SIPC).

Futu Clearing Inc.

A broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) (CRD: 298769/SEC: 8-70215), a member in good standing of Financial Industry Regulatory Authority (FINRA) and the Securities Investor Protection Corporation (SIPC), as well as a member of Depository Trust Company (DTC), a member of National Securities Clearing Corporation (NSCC) and the Options Clearing Corporation (OCC).

Futu Wealth Advisors Inc.

An investment advisor registered with and regulated by the U.S. Securities and Exchange Commission (SEC) (CRD: 310790/SEC: 801-119635).

Futu Futures Inc.

A licensed entity registered with the National Futures Association (NFA) (NFA ID: 0523957) and regulated by the National Futures Association (NFA) and the Commodity Futures Trading Commission (CFTC).

Moomoo Financial Singapore Pte. Ltd.

Registered with the Monetary Authority of Singapore (MAS), Futu SG is a Capital Markets Services Licence (Licence No. CMS101000) holder with the Exempt Financial Adviser Status. Futu SG has also received all SGX's memberships. Futu SG has been admitted as Clearing Member of The Central Depository (Pte) Ltd (CDP) , Trading Member of Singapore Exchange Securities Trading Limited (“SGX-ST”), Trading and Clearing Member of Singapore Exchange Derivatives Trading Limited (“SGX-DT”), and Depository Agent of CDP.

Moomoo Trustee (Singapore) Pte. Ltd.

A Singapore trust company licensed by the Monetary Authority of Singapore to carry on trust business and services (Licence Number: No.TC000074).

Futu Securities (Australia) Ltd

A securities dealer registered with and regulated the Australian Securities and Investments Commission (ASIC). Futu AU holds the Australian Financial Services Licence (Licence No. 224663).

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