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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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Cayman Company
The Cayman Islands is a British overseas territory located in the Caribbean Sea. It is known as a thriving offshore financial center for its low tax rates, great legal system, and high level of confidentiality. Cayman companies are primarily used for asset management, investment, and privacy purposes and are not required to operate an actual local business once established.
Requirements for Cayman Company Incorporation
- The company must be registered by a qualified registered agent;
- The company name is not required to end with "Limited". Chinese names may also be used as company names (including certificates of incorporation), but an English translation must be provided;
- The company must have at least one shareholder and one director; the same person may act as both. The shareholders and directors may be natural or corporate persons with no restriction on nationality or residency in the Cayman Islands;
- The company must keep the registers of directors, officers, members and charges at the registered office. Copies of the register of directors and officers must be kept at the Companies Registry. These documents are not on public record;
- The company must file an annual return but is not required to disclose the details of its directors or members.
Cayman Company Incorporation Services
- Collecting due diligence documents and conducting compliance reviews
- Providing registered address
- Document preparation ⓘ
- Filing the first director with the government
- 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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