| MAGIC COMPASS SECURITIES LIMITED | RO | Dealing in futures contracts | 2021-12-20 | 2023-08-23 |
| RO | Leveraged foreign exchange trading | 2021-12-20 | 2023-08-23 |
| RO | Advising on securities | 2021-09-06 | 2023-08-23 |
| RO | Asset management | 2021-09-06 | 2023-08-23 |
| RO | Dealing in securities | 2021-09-06 | 2023-08-23 |
| KuCoin Asset Management Limited | RO | Asset management | 2021-05-20 | 2021-05-31 |
| KuCoin Commodity Futures Limited | RO | Dealing in futures contracts | 2021-05-20 | 2021-05-31 |
| KuCoin HK Limited | RO | Advising on securities | 2021-05-20 | 2021-05-31 |
| RO | Dealing in securities | 2021-05-20 | 2021-05-31 |
| Rep | Advising on securities | 2021-02-22 | 2021-05-20 |
| KuCoin Asset Management Limited | Rep | Asset management | 2021-02-09 | 2021-05-20 |
| KuCoin Commodity Futures Limited | Rep | Dealing in futures contracts | 2021-02-09 | 2021-05-20 |
| KuCoin HK Limited | Rep | Dealing in securities | 2021-02-09 | 2021-05-20 |
| Nerico Brothers Limited (HK) | Rep | Leveraged foreign exchange trading | 2020-06-01 | 2021-01-04 |
| RO | Leveraged foreign exchange trading | 2017-07-28 | 2020-06-01 |
| Rep | Asset management | 2015-08-27 | 2021-01-04 |
| Rep | Dealing in futures contracts | 2015-08-27 | 2021-01-04 |
| Rep | Dealing in securities | 2015-08-27 | 2021-01-04 |
| Rep | Leveraged foreign exchange trading | 2011-05-30 | 2017-07-28 |