SFCHong KongTier 1Licence number
BHY994
View licence record- Licence holder
- Held by Holly International Financial
- Licence type and regime
- Dealing in futures contracts
Not checkedUpdated
At a glance
Regulation on record for Holly International Financial
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 2
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 2
- Found on an official register
- 0
Holly International Financial has 2 licences on record with Wikilix, issued by one authority across one jurisdiction. 2 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Holly International Financial, strongest authority first.
2 records
- SFCHong KongTier 1
- SFCHong KongTier 1
Licence number
AYT086
View licence record- Licence holder
- Held by Holly International Financial
- Licence type and regime
- Advising on securities
Not checkedUpdated
Protection
What this licence protects
SFC's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeSFC Complaints / FDRC
- Maximum leverage1:13
Frequently Asked Questions
Questions about the licences held by Holly International Financial
Answered from the register entries on this page.
Most Popular Questions
Clients can contact Holly International Financial via phone, live chat during business hours, or email. Support is available in Chinese (Simplified and Traditional), and the broker provides multiple phone numbers and an FAQ page on their website.
According to WIKILIX data, Holly International Financial offers a maximum leverage of 1:13. This leverage applies under the regulatory framework of the Hong Kong Securities and Futures Commission.
Holly International Financial supports bank transfer and wire transfer for deposits and withdrawals. Processing times typically take around three business days, and fees are likely borne by the client. Supported currencies include USD, RMB, and HKD.
Not specified in the provided context.
Holly International Financial Holdings Limited is regulated by the Securities and Futures Commission (SFC) in Hong Kong. The broker operates under onshore licenses for advising on securities and dealing in futures contracts. It follows strict fund segregation rules but does not have mandatory client fund insurance.
Holly International Financial has 2 licence records with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Holly International Financial holds licence records issued by SFC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
2 of the licence records held by Holly International Financial come from tier-1 or tier-2 authorities (2 tier-1, 0 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 2 licence records held by Holly International Financial has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Holly International Financial has licence records in Hong Kong. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.