Maria Nancy Valiente
This page summarises the Hong Kong Securities and Futures Commission (SFC) public register record for Maria Nancy Valiente (施蓮茜), a licensed Responsible Officer with CE reference ACB486. Currently licensed at 1 firm(s): XCap Partners Limited. Active regulated activities: Type 1 - Dealing in securities; Type 4 - Advising on securities; Type 6 - Advising on corporate finance. This person has 14.1 years of SFC licence history. Total licence records on file: 11.
Information
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Licence history
| Firm | Role | Regulated activity | From | To |
|---|---|---|---|---|
| XCap Partners Limited 睿本國際有限公司 |
Rep | Type 1 - Dealing in securities | 2022-06-22 | present |
| XCap Partners Limited 睿本國際有限公司 |
Rep | Type 4 - Advising on securities | 2022-06-22 | present |
| XCap Partners Limited 睿本國際有限公司 |
RO | Type 6 - Advising on corporate finance | 2021-07-07 | present |
| XCap Partners Limited 睿本國際有限公司 |
RO | Type 1 - Dealing in securities | 2021-07-07 | 2022-06-22 |
| XCap Partners Limited 睿本國際有限公司 |
RO | Type 4 - Advising on securities | 2021-07-07 | 2022-06-22 |
| XCap Partners Limited 睿本國際有限公司 |
Rep | Type 1 - Dealing in securities | 2021-02-17 | 2021-07-07 |
| XCap Partners Limited 睿本國際有限公司 |
Rep | Type 4 - Advising on securities | 2021-02-17 | 2021-07-07 |
| XCap Partners Limited 睿本國際有限公司 |
Rep | Type 6 - Advising on corporate finance | 2021-02-17 | 2021-07-07 |
| Evercore Asia Limited | Rep | Type 4 - Advising on securities | 2018-10-18 | 2020-09-30 |
| Evercore Asia Limited | Rep | Type 1 - Dealing in securities | 2017-07-27 | 2020-09-30 |
| Evercore Asia Limited | Rep | Type 6 - Advising on corporate finance | 2012-02-09 | 2020-09-30 |
Worked alongside
The 20 closest colleagues, strongest tie first — individuals licensed at the same firm as Maria Nancy Valiente 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.