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關於德納About Dena

德納資本有限公司(Dena Investment Limited,商號 Dena Trust)為 ULinkOne 的營運方,於香港註冊成立,並持有信託或公司服務提供者牌照。Dena Investment Limited, trading as Dena Trust, is the operator of ULinkOne. It is incorporated in Hong Kong and holds a Trust or Company Service Provider licence.

業務範疇What we do

本公司負責營運應用程式及服務介面;受規管的金融服務則由持牌金融合作夥伴提供。We operate the app and the service interface. Regulated financial services are provided by licensed financial partners.

平台Platform

營運 ULinkOne 應用程式We run the ULinkOne app

提供帳戶介面、通知及客戶服務,並由客戶經理全程協助客戶辦理。We provide the account interface, notifications and customer service, with relationship managers assisting clients throughout.

合規Compliance

在持牌框架下營運We operate under a licensed framework

持有香港《打擊洗錢及恐怖分子資金籌集條例》(第 615 章)下的信託或公司服務提供者牌照,並須定期接受監管審查。We hold a Trust or Company Service Provider licence under the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), and are subject to periodic supervisory review.

架構Structure

銀行服務由持牌銀行提供Banking is provided by a licensed bank

銀行帳戶、付款及卡片服務均由 FV Bank 直接提供及持有;本公司則專責應用程式、操作介面及客戶服務。Banking, payment and card services are provided and held directly by FV Bank. We are responsible for the app, the interface and customer service.

團隊與顧問Team and advisers

核心團隊由香港區塊鏈協會(HKBA)聯合創辦,成員包括國際金融律師、虛擬資產合規專家及跨境支付技術人員。The core team was co-founded with the Hong Kong Blockchain Association, and includes international finance lawyers, virtual-asset compliance specialists and cross-border payments engineers.

Vorapol 博士Dr. Vorapol

國際金融治理International financial governance

曾任泰國證券交易委員會秘書長。Former Secretary-General of the Securities and Exchange Commission of Thailand.

Tony TongTony Tong

科技金融Technology and finance

曾多次獲邀擔任 APEC 演講嘉賓。A repeat invited speaker at APEC.

服務網絡Where we work

業務據點遍及亞太、中東及東南亞主要金融樞紐。Our offices sit across financial hubs in Asia-Pacific, the Middle East and Southeast Asia.

  • 香港Hong Kong
  • 曼谷Bangkok
  • 迪拜Dubai
  • 新加坡Singapore
  • 馬尼拉Manila

牌照Licence

TCSP Licensed · TC009903
持牌人Licensee
德納資本有限公司 · Dena Investment Limited
牌照類別Licence type
信託或公司服務提供者牌照Trust or Company Service Provider licence
牌照編號Licence number
TC009903
發牌機構Issued by
香港特別行政區公司註冊處Companies Registry, Hong Kong SAR
持牌人營業地址Business address
Suite S185, Capital Square, 61–65 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong

本牌照依據香港《打擊洗錢及恐怖分子資金籌集條例》(第 615 章)簽發,並不構成銀行、證券或其他金融服務牌照,亦不代表任何機構就本公司的產品或服務作出認可。The licence is issued under the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615). It is not a banking, securities or other financial services licence, and it does not imply any endorsement of our products or services.

歡迎聯絡Want to talk?

如欲了解產品詳情或機構合作方案,歡迎預約諮詢。To discuss the product or a partnership, please request a consultation.