Jurisdictions/Hong Kong/Type 1 Dealing in Securities
馃嚟馃嚢Hong KongSecurities and Futures Commission (SFC) / Hong Kong Monetary Authority (HKMA)

Type 1 Dealing in Securities

SFC license for dealing in tokenized securities and security tokens under SFO framework.

Securities and Futures Ordinance, Part V (Type 1)

Capital Required

HKD 5,000,000 paid-up + HKD 3,000,000 liquid capital

Timeline

3-6 months

Fees

HKD 200,000-300,000 application + HKD 100,000-150,000 annual

Regulatory Body

Securities and Futures Commission (SFC) / Hong Kong Monetary Authority (HKMA)

Legislative Framework

Securities and Futures Ordinance (SFO), Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), Stablecoins Ordinance 2025

Last updated: August 2025

Key Requirements

1

Minimum HKD 5,000,000 paid-up share capital and HKD 3,000,000 liquid capital continuously per SFO Type 1

2

Registered representatives with Type 1 certification approved by SFC for all securities activities

3

Comprehensive securities dealing procedures covering order execution, best execution, and market conduct

4

Compliance Officer appointed with securities dealing experience and SFC fit-and-proper approval

5

Clear client agreements specifying dealing services, fee arrangements, conflicts, and complaints per SFO

6

Professional indemnity insurance of minimum HKD 500,000-1,000,000 covering dealing liabilities

7

Market conduct systems including internal compliance monitoring, audit trails, and suspicious detection

8

Segregated client account structures for securities holdings with qualified custodian arrangements

Application Process

1

Submit SFC Type 1 Dealing in Securities License application specifying tokenized securities trading

2

Provide organizational structure with CVs for Compliance Officer and registered representatives with certifications

3

Include comprehensive compliance manual with securities dealing procedures and market conduct obligations

4

Submit client agreements, fee schedules, and execution procedures aligned with SFO requirements

5

Arrange custodian appointment with SFC-licensed institution and provide custody documentation

6

SFC review and approval following assessment of compliance framework and registered representatives

Expected Total Timeline

3-6 months

Ongoing Obligations

After obtaining your Type 1 Dealing in Securities, these are the continuing compliance requirements you must maintain.

Quarterly capital adequacy reports and annual independent audit by SFC-approved auditors

Quarterly execution quality reports analyzing pricing, spreads, and slippage versus benchmarks

Monthly client complaints and dispute resolution tracking with quarterly SFC escalation reporting

Annual fit-and-proper assessments for all registered representatives with mandatory certification renewal

Quarterly compliance certifications regarding market conduct obligations and conflicts management

Annual review of client agreements and execution procedures with SFO compliance certification

Cost Summary

Capital Requirement

HKD 5,000,000 paid-up + HKD 3,000,000 liquid capital

Application & Licensing Fees

HKD 200,000-300,000 application + HKD 100,000-150,000 annual

Jurisdiction Setup Cost

$120,000-$350,000

Annual: $100,000-$300,000

Need help with Type 1 Dealing in Securities?

Our team manages the full Hong Kong licensing process -from application preparation through post-approval implementation.

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