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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
34/F, United Centre, No. 95 Queensway, Admiralty, Hong Kong
+852 2301 8918
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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Hong Kong Company
As an international financial center, Hong Kong has a sound legal system, a simple tax system, and low tax rates, coupled with comprehensive infrastructure and communication facilities, and a strong talent pool, Hong Kong is favored by investors worldwide. With unlimited business opportunities, Hong Kong is a platform for global trade and commerce. Tens of thousands of international companies have benefited from setting up their companies in Hong Kong.
Requirements for Hong Kong Company Incorporation
- The company name can be in English or Chinese;
- The company must appoint a company secretary (position taken by a Hong Kong permanent resident or Hong Kong company) and must have a registered office with a valid physical address in Hong Kong (P.O. boxes will not be accepted);
- The company must appoint at least one individual director. If the Hong Kong company to be incorporated is not a subsidiary of a listed company, it may appoint a corporate director;
- Minimum one shareholder;
- The detailed information of the directors, shareholders, and secretary of the company must be kept in the Companies Registry and be available on public record;
- All companies must file annual returns with the Companies Registry (CR has become more strict on this requirement, penalties apply for late filings.);
- All companies are required to update their Business Registration Certificates and submit audited accounts to the Inland Revenue Department annually.
Hong Kong Company Incorporation Services
- Collecting due diligence documents and conducting compliance reviews
- Acting as company secretary
- Document preparation ⓘ
- Providing registered address
- Providing directors' correspondence address
- Assist in opening Futu Securities account
- Assist in opening bank account (if needed)
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).
Moomoo 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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