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中国金融牌照服务中心主办 邮箱:ken@ltpower.hk  |  联系QQ:1500071976  联系:13826554733(李生)
新西兰金融监管牌照转让
发布日期:2016-11-09  |
浏览量:343  |
牌照编号:1478683797
牌照类型 海外金融牌照 转让价格 未公开
所属地区 未公开 注册资金 未公开
出售股比 未公开 注册时间 未公开
股权结构 未公开
金融范围 未公开
其他说明

1.Consideration新西兰金融监管牌照转让费用

The total Consideration for transferring New Zealand Financial Service Companies and FSP is 150,000 USD (including: overseas company establishment, fee of applying for financial license and corporate compliance to relevant New Zealand Government departments, agent service fee, excluding domestic tax); Clients shall pay 50% of the total amount before license being transferred, which is80,000 USD, after the completion of transferring license, the clients shall pay the rest 50%.

新西兰经纪服务金融牌照转让及搭建公司费用为160,000 (十六万)美金(包括:海外公司搭建,向新西兰政府有关部门申请金融牌照及公司合规应缴纳的费用,服务代理费用,不含国内税点);客户在牌照转让前需支付总费用的50%,即80,000 美金, 在公司牌照转让完成后,支付余下的50%。

Our company will follow relevant standards required by NZ government and conduct a rigorous process of selecting local directors and employees. We will provide these selected employees with professional training. Moreover, our company also provides relevant documents such as business plan, anti-money laundering report and risk assessment report, which are necessary or may be required during the period of transferring license.

我司将为搭建公司严格挑选符合新西兰政府要求的本地董事,及员工,并对员工进行专业的培训,并且我司还提供牌照转让中的必备或可能被要求提供的相关材料,如商业计划书,反洗钱报告,和风险评估报告等。

案例说明:

•The Target Company 目标公司: TASMAN BROKER LIMITED

•Company number 公司号码:5926190

•FSP number FSP 号码: FSP493886

•Financial Service 金融服务:Broking service (including a custodial service)

                        

2.Financial Services新西兰金融牌照经营范围

Financial Services before transferring:

转让前现有经营范围

•Broking services

经纪业务

Available Financial Services can be added after transferring:

转让完成后可添加经营范围

•Wholesale and/or generic financial adviser services

   向机构或普通投资者提供金融类资讯

•Trading financial products or foreign exchange on behalf of other persons

代替他人进行金融产品或外汇交易

•Keeping, investing, administering, or managing money, securities, or investment portfolios on behalf of other persons

代表他人持有,投资,控制或管理资金,证券或投资组合

Financial service can only change after or at the end of June.

经营范围的变更需要等到6月或之后。

3.Maintenance services运营服务费

Maintenance services cover the following items:

运营服务费所包括之内容

1.Professional Indemnity

专业损害赔偿1000 USD/MonthlyEstimate Amount (12000 Annually)预算数值(每年12000)

2.Office办公室800 USD/MonthlyLimited to service office, additional payment will be required for additional requirement

仅限于服务式办公室,如有额外需求,需额外付款

3.Staff

员工2500 USD/MonthlyThe amount for reference only, practical working days will according to the practical workload

金额仅供参考,实际工作日需按实质工作量而定

4.Director

董事800 USD/MonthlyDomestic Nominee Director(Lower price for Chinese Nominee director ,and higher price for Foreign Nominee director)

本地代名董事(华人董事价格偏低,洋人价格相对偏高)

5.Audit

审计1000 USD/MonthlyAccording to workload,(10000 – 20000 once a year, but not equal)

按照工作总量计算 (每年一次 10000 – 20000不等)

6.Accountant, Administrator会计、行政500 USD/Monthly外包(Out-sourcing)

7.Compliance

合规服务1400 USD/Monthly(With our Professional Compliance Partner, together we provide full compliance assistance in order for our customer to fulfill all requirements from local government)

将配合本地专业律师团队完成所有金融牌照及公司搭建方面所有条例工作

8.perational cost in total

总计8000 USD/Monthly

以上运营服务费仅限经纪服务牌照

4.Capital公司资产

In order to meet the new requirement of New Zealand local government, after successfully transferring the Company, Clients should deposit at less 10,000 USD in the Company’s local business account as company capital. The capital will be used for New Zealand local social media advertisements, and local Marketing.

为了满足新西兰本地政府要求,在公司牌照转让成功后,必须在新西兰本地公司账户内,存有10,000 (一万)美金 ,用作本公司新西兰本地市场开发,例如广告宣传,市场营销,客户维护等。

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