SSFC Flows
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Fintech / CryptoActive

BANDS Financial Limited

磐石金融有限公司

21
Total licensed
12
Currently active
10
Arrivals tracked
8
Departures tracked

Licensed headcount

Active licence holders · monthly snapshot

Regulated activities

RA2 · Dealing in Futures

Country of origin · active staff

Inferred from name · current members only

🇨🇳China
6
🇭🇰Hong Kong
5
🇩🇪Germany
1
🇬🇧United Kingdom
1

People

Active SFC licences
Name CE# Joined
TANG Junyi 唐峻逸
Futures
BWL9932025-08-07
ZHANG Tiantian 張田恬
Futures
BTQ8292024-07-24
LIU Yanhong 劉妍宏
Futures
BVB4022024-06-26
YUAN Man 袁滿
Futures
BTR5822023-05-16
HUANG YIN 黃尹
Futures
BTP3752023-04-19
CHENG Yu Hin 鄭宇軒
Futures
BRV3742021-11-03
LIAO Wenjing 廖文静
Futures
BRR9132021-09-27
BRACKE Vincenz
Futures
BQO5002021-01-22
LIU Zhaoli 劉釗利
Futures
BOZ5922019-10-16
HUANG Ping Hung 黃秉宏
FuturesAdv.Futures
BNY5542019-01-02
SHI Chenghu 石成虎
FuturesAdv.Futures
AOG0412015-10-13
BROWNING John Leonard
FuturesAdv.Futures
AQF0432015-10-13
CHEUNG Ka Chung 張家聰
FuturesAdv.Futures
ARC0872015-10-13