sfc_licences

PREMIUM 141,494 rows

Hong Kong SFC licensed financial intermediaries directory

Directory of persons and entities licensed by Hong Kong's Securities and Futures Commission (SFC). Look up any financial intermediary by their Central Entity Reference (CE Ref) and find their name, whether they are an individual or a corporation, the regulated activities they are licensed for (Types 1-12: dealing, advising, asset management, etc.), whether they currently hold an active licence, and whether they hold an Anti-Money Laundering Ordinance (AMLO) licence. Covers all entities on the live SFC public register plus deregistered entities retained from the historical archive. Essential for verifying whether a financial service provider is properly licensed in Hong Kong.

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The evidence

Data coverage
Jun 2025 – present
Volume
141,494 rows
Last updated
12 June, 2026 (2 weeks ago)
Schema & column quality (11 columns)
Column Type Description Populated Distinct
ceref String Central Entity Reference number — the SFC's unique identifier for every licensed person and registered institution.
entity_name Nullable(String) Licensee name (the individual's name, or the firm's English name). NULL for deregistered entities present only in the historical archive.
entity_name_chi Nullable(String) Licensee name in Chinese, where the SFC register provides one.
entity_kind Nullable(String) Whether the licensee is an 'Individual' or a 'Corporation'. NULL for historical-archive-only entities.
regulated_activity_types String Semicolon-separated SFC regulated-activity Type numbers the entity is currently licensed for (e.g. '1; 4; 9'). Types 1-12 cover dealing in securities/futures, advising, asset management, and other regulated activities. Empty for historical-archive-only entities.
licence_info Nullable(String) Semicolon-separated descriptions of the regulated activities in regulated_activity_types (e.g. 'Dealing in securities; Advising on securities; Asset management').
is_active Nullable(UInt8) 1 if the entity currently holds at least one active SFC licence, 0 if not. NULL for deregistered entities present only in the historical archive.
has_amlo_licence Nullable(UInt8) 1 if the entity holds an active Anti-Money Laundering Ordinance (AMLO) licence (virtual-asset / trust-or-company service providers), 0 otherwise. NULL for historical-archive-only entities.
has_licence_info UInt8 1 if the entity has at least one regulated activity on record.
source_url Nullable(String) SFC public register URL for the entity.
updated_at DateTime Timestamp when the record was last refreshed from the SFC register.

Sample data

500 SFC licensees stratified across entity kind, active status, and AMLO.

SELECT * FROM renavon_exports.sfc_licences LIMIT 50 0.02s
Loading data… | Click a header to sort; drag headers to reorder.

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The full history we hold, to your purchase date
History depth
All current + historical licensees, in full
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None. Frozen at purchase
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Gzipped CSV, opens in Excel; link valid 7 days
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