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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. Applicant's Application and Declaration Form
  2. Documentary evidence that the applicant has the ability to manage money lending business
  3. Documentary evidence of the applicant’s financial situation
  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. "Occupancy Permit" issued by the Buildings Department,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. Floor plan within the premises
  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。


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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