Banking in Hong Kong

Sumitomo Mitsui Banking Corporation Hong Kong Branch

Sumitomo Mitsui Banking Corporation (SMBC) is one of the world’s leading financial institutions and the core unit of SMBC Group. Headquartered in Tokyo, Japan, SMBC Group has a long history of more than 400 years as Sumitomo and Mitsui Groups, and now is a global financial group that develops operations in a wide range of fields including banking, leasing, securities, credit cards, and consumer finance. Our global networks spread through around 40 countries including Americas, Europe, the Middle East and Africa, Asia and Oceania. SMBC and our group companies offer a broad range of financial services centered on banking. SMBC engages in deposit taking, lending, securities brokering and trading, securities investment, money transfer, foreign currency exchange, corporate bond trustee services and custody services, financial futures underwriting, investment trust sales and other commercial banking activities. SMBC Group is listed on the Tokyo, Nagoya and New York stock exchanges. SMBC aims to become the top leading international bank in the world and continue to grow and prosper together with our customers, shareholders and employees. Please join us to experience this challenging and rewarding journey.

201 to 500 staff

Credit One Finance Limited

11 to 50 staff

Vision Reas Asia Limited

Expert in Private Wealth Management Recruitment since 2011. Seasoned consultants with in-depth knowledge and exposure in the industry. Extensive network with seasoned bankers and wealth management experts across Asia market.

11 to 50 staff

Wah Cheong Company, Limited

1 to 10 staff

I-Access Group

A business objective of I-Access Group is to provide one-stop shop of financial investment services. By applying licences for different investment products, I-Access wants to give our clients more investment choices. Other than the expansion of the investment product list, I-Access also investigates the trading mode of the products, keeping the old ways but introducing new concepts to execute order instructions which are difficult to be handled by phone in the old days. With the help of automatic trading system, I-Access clients can input complex transactions not capable to be processed manually. I-Access is enthusiastic to use network technology to find solutions which can enhance quality of service. For instance, in collaboration with EPS Company (Hong Kong) Limited to provide PPS instant deposit, clients can transfer fund into their I-Access investment accounts from their bank accounts indoor. Although I-Access delivers our services principally through the Internet, the Group sets up branch network to provide counter services to clients at different locations.

51 to 200 staff

China Construction Bank Asia

China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. Currently, CCB (Asia) has 38 service outlets in Hong Kong and offers a wide array of banking products and services to customers, including personal banking services, commercial banking services, corporate banking services, private banking services, treasury business and cross-border financial services, etc. We’re inviting high caliber professionals to share our vision and mark our success together.

1001 to 5000 staff

Ocbc Wing Hang

OCBC Wing Hang, together with its subsidiaries and affiliated companies, offers a comprehensive range of commercial banking products and services and other financial services such as consumer financing, share brokerage and insurance, among others. It has a network of over 70 branches and offices in Hong Kong SAR, Macau SAR and Mainland China. Founded in Guangzhou as a money changing business in 1937, the former Wing Hang Bank was incorporated and granted a banking licence in Hong Kong in 1960. OCBC Wing Hang became a wholly-owned subsidiary of OCBC Bank on 15 October 2014. OCBC Bank is the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC Bank is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC Bank is the longest established Singapore bank with an international presence of more than 460 branches and representative offices in 19 countries and regions. OCBC Bank’s market-leading subsidiaries include Great Eastern Holdings, the oldest and most established life insurance group in Singapore and Malaysia; Lion Global Investors, one of the largest private sector asset management companies in Southeast Asia; and Bank of Singapore, which operates on a unique open-architecture product platform to source for the best-in-class products to meet its clients’ goals. As part of the OCBC group of companies, OCBC Wing Hang offers customers an augmented banking network, global market access and an extensive range of products and services for personal and business financial needs.

1001 to 5000 staff

Agricultural Bank Of China, Hong Kong Branch

11 to 50 staff

Shinhan Asia Limited

11 to 50 staff

1world Cash Hong Kong Limited

1World Cash has been created to serve the global cash business. 1World Cash is internationally accepted and is a simple and inexpensive alternative remittance program with newest, safest, fastest delivery of funds to beneficiaries in the Philippines. 1World Cash the one and only remittance program created specifically to serve the thousands of Filipino OFW’s migrant workers in Hong Kong. Safe, Secure, Convenient, and Affordable! Send money to the Philippines is SAFE, FAST AND EASY ….

11 to 50 staff

Global Tokenization Association For Banking And Capital Markets Gtabcm

The Global Tokenization Association for Banking and Capital Markets (GTABCM) is focused on enhancing the development of tokenization within capital markets, particularly in Hong Kong and the surrounding region. This initiative aims to foster collaboration among various market participants, including corporate and investment banks, asset managers, private wealth management, market infrastructure providers, fintech platforms, law firms, professional service providers and regulators. & : • Promote Development: GTABCM seeks to advance the tokenization of banking and capital markets, recognizing its potential to transform financial transactions and asset management. • Drive Collective Efforts: The association emphasizes the importance of an unified approach among diverse stakeholders to establish a robust ecosystem for capital market tokenization.

1 to 10 staff

Swanherkey Alva Capital

Welcome to AlvaBank. We're here to help you grow your asset profile. Alva Bank isint your typical run of the mill bank. It's actually an organization that cares about you and your future. We're here for the youth of the world. Our mission is to help our next geenration save in a unique method. AlvaBank is formed through the collaboration of, Swan & Herkey Legal Company LLC (47%) The Pradair Group (6%), and Alva International (47%). We are dedicated to providing you the platform to grow your portfolio. Our revolutionary services in Wealth Engineering, Portfolio Management and LCN InvestConnect (jointly developed with 4ourda Corp as LCN Suite) all cater to your wealth maximization. Join us on your journey today.

11 to 50 staff

Anotherpay

Empowering businesses to seamlessly receive payments in fiat currency and customers to make purchases with cryptocurrencies.

1 to 10 staff

Lloyds Tsb Pacific Limited

Lloyds TSB Pacific Limited is a banking company based out of 26/F Oxford Hse, QUARRY BAY, Hong Kong Island, Hong Kong.

201 to 500 staff

Bank Of Communications Hong Kong

Established in January 2018, Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly-owned subsidiary of Bank of Communications Co, Ltd. incorporated in Hong Kong. Bank of Communications (Hong Kong) is the largest overseas banking institution of Bank of Communications, providing diversified financial services to corporations and individuals. Leveraging on the rich financial services experience and extensive network coverage of Bank of Communications and its subsidiaries (the“Group”) in the Mainland and Hong Kong, and together with the subsidiaries of Bank of Communications in Hong Kong, Bank of Communications (Hong Kong) has formed a full-service, integrated business system that includes retail and private banking, corporate banking, financial markets and trustee. Recently, Bank of Communications (Hong Kong) has extensive network all over Hong Kong, offering both corporate and personal banking customers comprehensive corporate financial and wealth management services through more than 40 outlets, 90% of which are equipped with BComBEST Services Centers, a private banking centre and 7 Business Services Centers in Hong Kong.

1001 to 5000 staff

Paysure

Paysure is a licensed payment institution dedicated to providing global businesses with secure, efficient, and convenient all-in-one fintech solutions. We seamlessly integrate global online payment processing with professional chargeback protection services, empowering your business to expand into international markets with peace of mind. Our Core Services: Global Payment Processing: We support a wide range of payment methods (credit/debit cards, e-wallets, etc.) and operate in numerous countries and regions. Our seamless and stable payment gateway helps you easily reach global customers and increase conversion rates. Professional Chargeback Protection: Equipped with an advanced fraud detection system and a dedicated risk management team, we effectively identify and prevent fraudulent transactions. Crucially, we offer robust chargeback dispute resolution services, providing compelling evidence on your behalf to minimize financial losses and safeguard your revenue. Our Key Advantages: Global Compliance & Security: As a licensed provider, we strictly adhere to international PCI DSS security standards, ensuring every transaction is secure and compliant. Technology-Driven Reliability: Our powerful technical platform guarantees high-speed and stable payment processing, featuring user-friendly APIs for easy and rapid integration. Superior Risk Management: Leveraging big data and AI, our intelligent risk control model effectively reduces fraud and chargeback rates. Expert Local Support: We provide multilingual, cross-time-zone customer service and technical support to promptly address your needs and solve your challenges.

11 to 50 staff

Ql Credit Gain Finance Company Limited

Founded in 2006, Credit Gain is a renowned financing company in Hong Kong, primarily engaging in the provision of mortgage loans and personal loans. The highly reputable brand offers a wide range of financing products which serve financing needs of individuals and corporates in Hong Kong. In December 2017, a subsidiary of China Financial Services Holdings (CFSH, 605 HK) purchased the loan book assets of Credit Gain Hong Kong. CFSH continues to expand Credit Gain's business under the name of QL Credit Gain. QL Credit Gain will continue to serve the Hong Kong market with its rich experience and diversified product line. Please contact us at marketing@creditgain.com.hk for inquiries and partnership opportunities.

51 to 200 staff

Cbh Compagnie Bancaire Helvétique Sa

CBH Compagnie Bancaire Helvétique is a family-owned diversified banking group founded in 1975. Headquartered in Geneva, the Group currently counts close to 300 professionals in 10 locations around the world. As of December 31st, 2023 client assets totaled CHF 14.3 billion and the Bank’s Tier 1 ratio was 43%, placing it among the best capitalized banks in Switzerland compared to its peers. CBH Group provides wealth management services to private and institutional clients, as well as several complementary business lines, including Family Office Solutions, Asset Services & Structuring, exclusive Private Markets expertise, and bespoke daily banking and card solutions.

201 to 500 staff

Dragon Capital 云龙资本

Dragon Capital A private equity fund founded in April 2015. The Fund specializes in investment opportunities within the TMT, Consumer and Healthcare sectors, with an AUM of more than USD300m. The team operates out of Hong Kong and Beijing offices.

11 to 50 staff