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HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED logo

HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED

Regulated
Hong Kong
,
Since 2013
Last Updated:
57/100
Overall Score

Trading Conditions

Min Deposit:
N/A
Max Leverage:
1
Account Types
Cash (invest)StandardFunded+2 more

User Reviews

Total Reviews
This Month
Avg Rating

Funding Methods

4 methods

Faster Payment System (FPS)

bank transfer
1 days
Fee:
Free
Fee:
Free

Bank Transfer / Cheque Deposit

wire transfer
3 days
Fee:
Free
Fee:
Free

Credit/Debit Cards

credit card
Instant
Fee:
Free
Fee:
Free

E-wallets (including possible Crypto)

e wallet
Instant
Fee:
Free
Fee:
Free

Performance Metrics

Excellent Performance
Performance chart: 1: Regulation 49%, 2: License 77%, 3: Software 0%, 4: Spread 0%, 5: Account Type 42%, 6: Symbol 0%
Regulation
49%Poor
License
77%Good
Software
0%Poor
Spread
0%Poor
Account Type
42%Poor
Symbol
0%Poor

Company Information

Full Name:HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED
Founded:2013
Headquarters:Hong Kong
Enterprise Offices:N/A

Customer Support

Phone:
+852 31 033 033
Live Chat:
business_hours
Response Time:
Languages:
English
Scroll Down
Editorial review
Updated

Broker Summary

What Wikilix has recorded about HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED: its history, the licences it holds, its trading conditions and its fees.

In this review, we provide an overview of HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED.

HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED is a financial services company headquartered in Hong Kong. The company provides brokerage, investment banking and capital financing services. The company serves as the offshore financial hub of Zhuhai Huafa Group Co. Ltd, a large state-owned enterprise in China and plays an important role in connecting the off-shore and international capital markets to onshore China.

The company was founded in 2013. The company has strong institutional support and is strategically located in Hong Kong's Central business district. HUAJIN's business model is closely aligned with the Guangdong-Hong Kong-Macau Greater Bay Area as well as the Belt-and-Road Initiative. This positions HUAJIN as a facilitator for cross-border financial integration.

Company Background and Strength

Founded: June 2013

Parent Company: Zhuhai Huafa Group Co. Ltd

Total parent company's Assets (2022): Over RMB 650 billion

China's Top 500 Ranking in 2023: 169th

Headquarters: Champion Tower 3, Central, Hong Kong

In September 2017, HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED became a wholly owned subsidiary of iOne Holdings Limited (HKEX: 00982.HK), enhancing its corporate structure and operational capabilities.Brokerage Services of the Company

HUA JIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED provides the following brokerage services for trading in both cash and margin accounts for a diverse range of asset classes and markets, including, but not limited to:

Hong Kong equities

The Shanghai stock connect

The Shenzhen Stock Connect

Exchange-traded funds (ETFs)

Bonds

Derivatives, and investment banking.

HUA JIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED provides access to various derivatives, including:

Index options and index futures

Commodity futures

Currency futures

In addition to its line of derivative products, the company is also active in the investment banking business and provides the following services within the investment banking arena:

Sponsorship of IPOs in Hong Kong

Underwriting of share offerings

Advisory services relating to Corporate Finance

Compliance Advisory Services

Capital Financing.

With the benefit of its location and institutional footprint, the company is able to assist both onshore and offshore enterprises with the financing of equity and debt in the Greater Bay Area, with a specific focus on cross-border capital flow.

Compliance with Regulatory Guidelines and Licensing

The Company has indicated that all of its operations are conducted through licensed entities that provide a comprehensive range of regulated services. No specific regulatory information is publicly available, however.

Nature of Service License Approvals Regulatory Information

IPO Sponsor Yes Not provided any license numbers or regulators

Financial Advisory Yes Given Compliance

Underwriting Securities Yes Since No Information

Brokerage & Futures Broker Yes No Licensing Specifics Available

Equity Research & Margin Finance Yes No Public License Information Available

Without published license numbers or regulatory authorities, the Company appears to provide insufficient information for users who desire to have full transparency regarding its operations.

With regard to Trading Conditions and Platform Technology, the Company has very limited public information available.Company (HUAJIN Financial Group) offers a variety of Financial Services, including brokerage derivatives, investment banking, and Cross-Border Financing Services, and is well positioned to link people from mainland China with international markets. In addition to providing credit to corporate clients and institutions, HUAJIN provides support to people looking to invest in China by bringing the investors' financial disciplines to the fore and providing financial services to the investors' clients. As a consequence of the lack of complete transparency regarding HUAJIN's business structure and operations, retail traders would likely have difficulty determining whether HUAJIN, with its state-owned parent and limited public disclosure of regulatory information, trading conditions, and fees and Platform Technologies, would be suitable for their business. Overall, HUAJIN's positioning within China provides a very credible participant in China’s offshore financial ecosystem. HUAJIN's financial services provide strong institutional capabilities, although it will be necessary to engage with HUAJIN directly to learn about its full operations.

The above statement outlines the Company’s (HUAJIN Financial Group) history, the ability to offer Brokerage Derivatives and Investment Banking and Cross-Border Financing Services, the ability to connect the Main Land China with the International Market and the continuing support of a Credible Company. This provides a good basis for future business relationships with HUAJIN Financial Group and its clients, however, the lack of public Disclosure of HUAJIN Financial Group's Regulatory Disclosure, Trading Conditions, Fees and Platform Technologies makes it difficult for Retail Trader to ascertain whether they are a good fit. Overall, HUAJIN Financial Group's position in China makes it a very credible player in the offshore financial space and its Financial Services Provide Institutional Capabilities. However, this requires engaging with HUAJIN Financial Group directly for additional Operational Information.

Regulation check

Regulatory Licenses

HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED is listed with a tier-1 or tier-2 licence that we have not yet checked against the regulator's register. An unchecked row is not a finding either way.

0 of 1 checked
1Licences on record
0Confirmed on register
1Tier 1 or 2
0Offshore

How far our check got

  • 1 not yet checked
  • SFCTier 1Hong KongDealing in futures contractsNo. BFJ369

    What the register says

    Licence number
    BFJ369
    Type
    Dealing in futures contracts

    Client protection under this licence

    • No compensation schemeNo mandatory insurance (but strict fund segregation)
    • Client money kept separate
    • Negative balance protection
    • Complaints routeSFC Complaints / FDRC
    • Maximum leverage1:13

    These are the rules SFC sets for the firms it licenses. They are not a statement about how HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED applies them, or about which of its companies would hold your account.

    About Securities and Futures Commission

    Onshore regulatorGovernment bodyCompensation: No mandatory insurance (but strict fund segregation)Public registerTransparency: high
    Typical cost of this licence
    HKD 500000+
Where we have checked a licence, it was checked against the issuing regulator's own register. Register wording is quoted as found.See all tier-1 regulated brokers
Trading accounts
Updated

Account Types

5 account types on record. Leverage up to 1:1.

5 account types
AccountMin DepositLeverageCommission
Cash (invest)InvestNot recorded1:10.25% transaction; min HK$100
StandardNot recorded1:10.25% transaction; min HK$100
FundedPropNot recorded1:1Not specified
FundedPropNot recorded1:1Not specified
CorporateNot recorded1:1Not specified
Account names and conditions as published by HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED, recorded by Wikilix.
Deposits & withdrawals

Funding Methods

4 ways to fund an account. 2 credit instantly.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Faster Payment System (FPS)Bank TransferUse Client Fund Deposit Notice form; KYC/AML verification required; funds segregated from company operations.Not recordedNot recordedNot recordedNot recordedNot recorded1 day
Bank Transfer / Cheque DepositWire TransferWithdrawals via bank transfers (TT/CHATS HK) with service fees applied; no third-party or cash withdrawals allowed; strict verification required.Not recordedNot recordedNot recordedNot recordedNot recorded3 days
Credit/Debit CardsCredit CardTransparent charges pre-transaction; mirrors deposit methods; potential withdrawal delays noted in user experiences.Not recordedNot recordedNot recordedNot recordedNot recordedInstant
E-wallets (including possible Crypto)E-WalletMirrors deposit methods; potential regional limits and delays; official emphasis on bank transfers over e-wallets.Not recordedNot recordedNot recordedNot recordedNot recordedInstant
Fees, limits and processing times as published by HUAJIN FINANCIAL (INTERNATIONAL) HOLDINGS LIMITED, recorded by Wikilix.
Websites

Global Domains

One domain on record. One active.

1 domain
  • www.hjfi.hk/EN/index.phpMain siteActive
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.

Comments

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