Capstone Global Securities Bahnhofstrasse 72, 8002 Zurich

Capstone Global Securities at http://capstoneglobalsecurities.com

A Team You Can Trust

Capstone Global Securities prides itself on delivering both quality of service and investment results. Our experience comes primarily from the institutional markets and so we understand what institutional clients need.

Whether you are an asset manager looking after a family office or an institutional portfolio manager we believe that our managed accounts offer you the chance to allocate to an actively managed segment in order to achieve an external hedging capability or a primary investment opportunity.

We are dedicated in providing expertise and support to professionals and their clients on wide range of tax and business issues.

Services

Some businesses after experiencing growth will expand and possibly diversify their operations. Due to this diversification and expansion some businesses would acquire other profitable businesses. Once acquired the different companies collectively for a group.

The collective accounting for this group becomes very complex and more often than not is not every ones expertise. How a group is structured can have significant tax implications on the companies of that group. Our professionals have been advising a number of our clients on how to structure their business group so as to be of maximum benefit to the owners.

An audit could be carried out as a requirement of statute or by the shareholders where there is separation between ownership and management. Generally audited accounts are thought to be more reliable by Creditors and other stakeholders. There maybe a requirement for some larger companies, where ownership is separate from operations, to carry out financial monitoring.

As these companies would not come under the requirement of a statutory audit they will need to be monitored outside the scope of audit. Under financial monitoring budgets for income and expenditure are compared with actual results and a report is provided to the funders.

Indeed! Content copied from http://www.husainbulman.com

Address: Bahnhofstrasse 72, 8002 Zurich, Switzerland
Telephone: +41 44 585 3208

Created anonymously 1st July 2016 for 1 year only

Hong Kong’s Securities and Futures Commission (SFC) has been aware of the fraudulent technique known as cloning for quite some time and that is why it usually adds a note to its warnings regarding the possibility that an unlicensed business may be using data of a licensed entity in order to lure investors more easily.

Such notes have appeared next to the latest three additions to SFC’s Alert List: Capstone Securities, Capstone Currency Group and Capstone Alliance Group. The trio are cloning Capstone Financial (HK) Ltd, a company which is active in the wealth management sector and is licensed by the SFC.

The regulator notes that none of Capstone Securities, Capstone Currency Group and Capstone Alliance Group is associated with the licensed entity.

Both Capstone Securities and Capstone Currency Group claim to be registered in the Netherlands and actively promote their Forex services. Capstone Alliance Group claims to have an office in Hong Kong and markets a wider array of investment services, including derivatives trading.