Register of Securities Staff of AIs
Last updated on 18/06/2026
Name of Relevant Individual
ZIALCITA, LUIS ANTONIO PANDO
Chinese Name of Relevant Individual
HKMA Registration Number
AJ4477
Current Registration
Not Applicable
Business Address
Not Applicable
Conditions
Not Applicable
Registration History
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
HKMA Registration Number
A
Registered Institution
BPI WEALTH HONG KONG LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
14 Jun 2024 - 30 Apr 2025
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
BPI WEALTH HONG KONG LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
14 Jun 2024 - 30 Apr 2025
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
BPI WEALTH HONG KONG LIMITED
Regulated Activity
Type 9: asset management
Effective Period
14 Jun 2024 - 30 Apr 2025
Is an Executive Officer? (Yes / No)
Yes
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 1: dealing in securities
Effective Period
01 May 2024 - 13 Jun 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 4: advising on securities
Effective Period
01 May 2024 - 13 Jun 2024
Is an Executive Officer? (Yes / No)
No
HKMA Registration Number
A
Registered Institution
BPI INTERNATIONAL FINANCE LIMITED
Regulated Activity
Type 9: asset management
Effective Period
01 May 2024 - 13 Jun 2024
Is an Executive Officer? (Yes / No)
No
Records: 1-6 of 6
Public Disciplinary Actions
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.
:
Name of Relevant Individual
ZIALCITA, LUIS ANTONIO PANDO
:
Chinese Name of Relevant Individual
:
HKMA Registration Number
AJ4477
Not Applicable
Not Applicable
Not Applicable
HKMA Registration Number
Registered Institution
Regulated Activity
Effective Period
Is an Executive Officer? (Yes / No)
AJ4477
BPI WEALTH HONG KONG LIMITED
Type 1: dealing in securities
14 Jun 2024 - 30 Apr 2025
Yes
AJ4477
BPI WEALTH HONG KONG LIMITED
Type 4: advising on securities
14 Jun 2024 - 30 Apr 2025
Yes
AJ4477
BPI WEALTH HONG KONG LIMITED
Type 9: asset management
14 Jun 2024 - 30 Apr 2025
Yes
AJ4477
BPI INTERNATIONAL FINANCE LIMITED
Type 1: dealing in securities
01 May 2024 - 13 Jun 2024
No
AJ4477
BPI INTERNATIONAL FINANCE LIMITED
Type 4: advising on securities
01 May 2024 - 13 Jun 2024
No
AJ4477
BPI INTERNATIONAL FINANCE LIMITED
Type 9: asset management
01 May 2024 - 13 Jun 2024
No
Records of public disciplinary actions taken against the relevant individual by the SFC
Not Applicable
Records of public disciplinary actions taken against the relevant individual by the HKMA
Not Applicable
Public disciplinary actions (if any) that took effect over five years ago are not shown.