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2019Hong Kong money lender license transfer

Financial card care question

A money lender’s license is Hong Kong’s small loan license,The moneylender licenses are all approved by the Hong Kong Police Force.,There are many financial companies with money lender licenses in Hong Kong.,Because Hong Kong people generally have the habit of spending money in advance.,credit card,small loan,And generally these companies’ advertising has a promotional effect.,The atmosphere in Hong Kong will encourage people to make impulsive purchases, which will lead to better and better business for financial companies.,And it will have a joint effect,Once you start borrowing money, things will get out of control.。

转让的放债人牌照情况

  1. License quotation:X million,Price without business license
  2. business:Normal now,Mainly engaged in private loans,Detailed information still needs to be communicated and confirmed.。
  3. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  4. Company establishment time:200X years”At present, the company still has the idea of ​​transferring it.,The reason is that the boss doesn’t want to do this anymore,Said he was going to do other projects,So if you need to acquire this license, hurry up.,Because license plates are rare and there are many people in need.。

Pufu Bao Brothers Company-Asia Credit Co., Ltd. obtained Hong Kong money lender license on October 11,A subsidiary of China Yaosheng、Asia Credit Co., Ltd., a sister company of Pufupay, the leading smart payment management platform in China(credit asia)Officially approved the "Money Lender License" issued by the Hong Kong financial regulatory authorities,It will specifically carry out margin financing and securities lending for listed companies in Hong Kong.、Stock pledge and other related financing services。

Asia Credit for Asia Yiosheng(The full name is Yaosheng Asia Capital Holdings Limited.)A commercial entity that conducts specialized financial business in Hong Kong,It was officially approved as a "money lender license",This marks that Asia Yaosheng’s financial platform building work in Hong Kong has begun to take shape.


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editing of articles in this issue:

Picture of Zheng Yanlin

Zheng Yanlin

Zheng Yanlin has experience in the field of commercial lending regulatory compliance in Hong Kong. 9 years of experience,Served as head of the regulatory and risk management department of a money lending business entity,Responsible for money lender license application、Compliance policy development、Risk assessment and regulatory document preparation,Communicate supervision system requirements with regulators and coordinate internal control processes。

Areas of expertise:Money Lender License Application、Compliance policy development、risk assessment、Requirements for supervisory party (Police Force) communication and supervision system。

Previous institutions:Hong Kong Business Lending & Money Lending Compliance Team Leader

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