Capital, Finance, Wealth & Statutory Lending · Corporate Naming Intelligence
Hong Kong Finance & Fintech Corporate Directory
12,584 Registered Entities
86HC Statutory Naming & Admittance Essence
Entities using 'Finance' must not imply banking operations (Cap. 155). Unlicensed deposit-taking in HK constitutes a criminal offense.
Statutory Basis & Admittance
Legal Reference: Cap. 155 Banking Ordinance (Section 97 Restriction on 'Bank')
Regulatory Tier:
Standard Corporate Title
Due Diligence & Verification Focus
Ensure non-banking entities do not accept public deposits; differentiate software vendors from licensed financial institutions.
Statutory Regulatory Authority
Regulated business activities under this title align with official regulatory registers.
View Official Licensed Register (HKMA)Frequently Asked Questions on Hong Kong "Finance & Fintech" Entities
Q1: What are the statutory requirements for incorporating a "Finance & Fintech" entity in Hong Kong?
A: Entities using 'Finance' must not imply banking operations (Cap. 155). Unlicensed deposit-taking in HK constitutes a criminal offense.
Q2: How to conduct anti-fraud due diligence on "Finance & Fintech" entities before business cooperation?
A: Ensure non-banking entities do not accept public deposits; differentiate software vendors from licensed financial institutions. In addition, it is strongly advised to inspect the latest Annual Return and Certified True Copy (CTC) of the Business Registration Certificate.
Q3: If a "Finance & Fintech" entity shows status "Dissolved", does it still hold due diligence value?
A: It retains significant legal verification and historical credit tracing value. For dissolved entities with historical litigation, debt disputes, or trademark squatting, historical directors registers, Articles of Association, and official winding-up dossiers remain accessible via 86hc.