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Business Promotion/商业推广: Treasuring Institute in BVI

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发表于 2021-2-5 10:20:24 | 显示全部楼层 |阅读模式
International Eco-Tech Investing Corporation,  with Financial Legal Entity Identifier (LEI --- Issued by London Stock Exchange Group): 213800W2G4SO3U3AMU06, holds the trading licenses to CFDs account (high leverages in UK regulated) and Securities account (US regulated) in Interactive Brokers. Next business plan is to apply for the Business Registration and Trademark in Hong Kong, aiming to become an Environmental Treasuring Institute/Investment Entity operated in Hong Kong, China, which can be audited. The BVI regulation Act is as below:

The related entities in a group, defined by BVI Securities and Investment Act (2010), is the ‘subsidiary or parent undertaking which has a significant interest.’; And the ‘significant interest’ is defined as the capacity to ‘appoint or remove one or more directors of the undertaking.’; And the related entities can be financial institutes status. In this case, the Treasuring Center is NOT required to hold a fund license to provide fund management business for or with the related entities in a group.  

Please note: This entity does not conduct any fund investment business in Mainland China.

Revised on 2023-09-08; 修改于2023年9月8日。
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