Holly International Financial

Summary of Holly International Financial Review Overview

Holly International Financial Overview

Company Information

Location: Hong Kong, China

Date Established: 2011

Funding Status: Regulated by Securities and Futures Commission (SFC) to conduct business in Securities, Futures and Asset Management.

Holly International Financial Provides Services and Products including www.hollyif.net application (trading).

Customer Support/Contacts: Local As As Address and Phone, Fax, Email – FAQ Section For Additional Questions.

What is Holly International Financial?

Holly International Financial is an FCM and Asset Management Company that offers a wide range of financial services, products including stocks, futures contracts and asset management through the regulatory oversight of the Hong Kong Securities and Futures Commission (SFC).

The services provided by Holly International Financial include but are not limited to; trading securities, commodities, foreign exchange, futures and options.

Holly International Financial is regulated by the SFC which regulates all companies that conduct business in the HKSAR.

Review Criteria: Regulation, Service, Trading Platform, Reliability

The Pros: SFC Regulated, Multiple Trading Platforms, Simulated Trading Accounts

The Cons: NONE ADDITIONAL OBSERVED

Holly International Financial Key Benefit:

SFC Regulation - The SFC regulates all Firms performing business in the HKSAR that enhance (more transparency and credibility) both Firms and Client's.

Multiple Trading Platforms - Holly International Financial provides trading Platforms on multiple devices including Windows based, Apple-based devices giving traders the opportunity to select their device thereby improving trading opportunities.

Simulation Accounts – Holly International Financial has simulation (demo) accounts which provide traders the ability to practice their trading prior to implementing with real funds.

Is Holly International Financial FDIC insured? Is there a scam associated with Holly International Financial?When determining the safety of any financial institution, one takes multiple factors into account:

Regulatory Standing. Holly International Financial is licensed by the SFC to operate within the SFC-regulated environment. As a result of its regulatory standing, it is presumed that Holly International operates within the confines of clearly defined and established regulatory parameters. It should be noted, however, that being regulated does not eliminate risk entirely.

Security Protocols. There is very limited public information concerning the specific types of security and/or data protection protocols they employ.

In deciding whether or not to trade with Holly International Financial, it is a personal choice that each person makes based on a careful assessment of their potential benefits versus costs.

Types of Financial Products & Services Offered by Holly International Financial

Holly International Financial provides a full range of financial products and services.

Securities - Through Holly International an investor has access to public equity markets and related investment opportunities.

Futures - As a derivative product used for hedging, speculation, and/or advanced trading strategies.

Asset Management - Holly International through Holly International Asset Management Limited provides the complete administration of its client's portfolio and is therefore focused on optimizing the client's portfolio through long-term investment planning.

How to Open an Account with Holly International Financial

There is a structured account opening process available which includes individual and corporate account applications.

Individual Accounts: Utilize the online registration process, validate identity through by mobile phone verification, provide personal identification through submission of your identity and address documentation, and video confirmation to complete risk disclosure requirements.

Corporate Accounts: Provide the specific corporate documents required (business registration documents, and audited financial statement(s)), sign the corporate contract, and receive a confirmation email regarding account set-up.

Processing of Individual and Corporate Account Applications will generally take from 2 to 5 business days.

Offshore Bank Accounts: Clients may visit any branch of a bank in Hong Kong or can utilize the witness services of approved domestic banks.

Trading Platforms

Holly International Financial offers the Holly International Financial App, which is designed to facilitate all aspects of trading through its mobile device and computer. The platform is intended to provide users with the fundamentals necessary to compete as an investor and to support all of the features and capabilities of this service.

The platform is available for download through the Holly International Financial website and is intended to support an efficient and flexible trading experience.

Customer Service

Holly International Financial provides customer service/support to its clients in multiple ways:

Office Address: Room 03-05, 20th Floor, Jubilee Centre, 42-46 Gloucester Road, Wanchai, Hong Kong

Futures Trading: Tel: +852 2527 8332 / 4001208680 (China)

Securities Trading: Tel: +852 2527 3499 / 4001208585 (China)

Fax: +852 2529 8203

E-mail: [email protected]

Risk Warning

There is a significant level of risk associated with online trading and loss of the entire investment capital is possible. Additionally, online trading is not suitable for all investors. This review and the information contained herein may change if any services or policies of Holly International Financial are modified. Readers are encouraged to confirm the latest available information directly from Holly International Financial prior to taking an action. As always, individuals making investment decisions are responsible for their decisions.

Conclusion

Holly International Financial is a Hong Kong based financial services provider focused on providing its clients with securities, futures and asset management services under the supervision of the Securities and Futures Commission (SFC). The combination of their regulatory authority, multiple trading platforms available to clients and simulated trading accounts will be an attraction to investing with them. However, as with any financial services provider, potential customers are strongly encouraged to conduct their own independent research, determine the level of risk they can assume and obtain the most current information directly from Holly International Financial prior to making any investment decisions.