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办理香港放债人牌照条件申请放债牌照流程

Financial card care question

在香港申请一家财务公司做放贷业务需要办理什么资质呢?如果想正常开展业务公司合法合规财务公司是要申请放债牌照资质的那么这个资质要怎么申请呢需要提供哪些条件?

as follows:申请办理放债牌照时须递交以下文件1.申请人的申请及声明表格2.申请人具备管理放债业务能力的文件证明3.申请人财务状况的文件证明4.拟用作经营放债业务处所的租约5.业主对于处所拟用作经营放债业务所给予的书面许可证明6.由屋宇署签发的“占用许可证”证明该处所只供“办公室”或“店铺”用途于土地注册处所查阅处所的《土地登记册》7.处所内的平面图8.周年申报表(如申请人为公司)香港放债人牌照说起来也是金融牌照里面的一个就像国内的小贷公司这样在香港就是拥有这个牌照之后才能够去做相应的业务目前来说这个放债人牌照在香港那边审核的也是很严格了,so,目前申请难度很高如果是自己去申请办理是很难获取到牌照的了这时候应该找个专业的机构帮您去申请放债牌照港信通国际在香港放债牌照申请方面有着丰富的办理经验熟悉香港那边的办事流程能够较快的帮助客户申请拿到牌照资格详情可以来电咨询彭易经理

香港放债人牌照申请主要由哪个层级的部门进行审批以及流程怎样的?根据放债人条例我们能够了解到申请这个牌照主要是由放债人注册处进行审批的需要由牌照法庭的裁判官针对申请人的情况进行审核,dealing cards。


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Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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