Daniel Maria Souza
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Daniel Maria Souza, a licensed former licensee with CE reference ACC702. This person has 5.7 years of SFC licence history. Total licence records on file: 3.
Information
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Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| SCM China Limited | RO | Type 4 - Advising on securities | Pre-2003 | 2008-11-30 |
| SCM China Limited | RO | Type 6 - Advising on corporate finance | Pre-2003 | 2005-01-27 |
| SCM China Limited | RO | Type 9 - Asset management | Pre-2003 | 2008-11-30 |
Worked alongside
The 2 closest colleagues, strongest tie first — individuals licensed at the same firm as Daniel Maria Souza during overlapping periods. Ranked by how long they overlapped and how similar their regulated activities were, with shared time at a smaller firm weighted more than at a large one. See the detailed formula.
| Name | Shared firm | Overlap |
|---|---|---|
| Benjamin Kai Yiu Lee | SCM China Limited | 2003–2008 |
| Shu Lung Ho | SCM China Limited | 2003–2005 |