Based in Shenzhen,Serving the Greater Bay Area
Your trustworthy enterprise qualification consulting expert

The filing battle begins! Countdown to online loan registration,Some are happy and some are sad

The filing battle begins! Countdown to online loan registration,Some are happy, some are sad,Registration has become one of the most important tasks for P2P online lending platforms,The rectification and acceptance status of various places has also attracted much attention。

14th day of the month,Shenzhen Internet Finance Association organized a seminar on P2P online lending compliance and rectification,Huashang Law Firm、Representatives from Zhongxinghua Accounting Firm respectively interpreted Document No. 57 (i.e., "Notice on Carrying out Special Rectification and Acceptance Work on P2P Online Lending Risks"),Zeng Guang, Secretary General of Shenzhen Internet Finance Association,and Shenzhen Finance Office、Leaders of Shenzhen Banking Regulatory Bureau delivered speeches respectively。

2025December,The Office of the Leading Group for the Special Rectification of P2P Online Lending Risks issued the "Notice on Carrying out the Acceptance Work of the Special Rectification and Rectification of P2P Online Lending Risks" (Document No. 57) to the local P2P rectification joint work offices.,

Require

All localities will complete the filing and registration of major P2P institutions within their jurisdictions by the end of April 2025.,6Complete all filings before the end of the month。 The registration of platforms in various places is under intense preparation.。

Shanghai P2P registration details have been approved, and 90% of the platforms may not be among the first batch. It was recently learned that,Shanghai’s online lending management measures and filing details have been approved in principle。However, the release time has not yet been determined。 Learned from sources,This filing will be strictly controlled,The first batch of registrations will be strictly controlled in quantity.,It is estimated that more than 90% of online lending institutions will not be able to obtain registration in the first batch,It is expected that only 5-8 institutions will obtain the first batch of filings and registrations。

It is reported that,The Shanghai Finance Office currently has a list of more than 80 online lending institutions to focus on.,For this part of the organization,Both the Shanghai Banking Regulatory Bureau and the Shanghai Financial Services Office have conducted on-site inspections.,The Shanghai Financial Affairs Office has put more than 200 online lending platforms on the list of non-key concerns.,Only a few of them have been examined。This also means that the first batch of registration institutions will be born from the institutions participating in the rectification.,Institutions that have never participated in rectification are unlikely to obtain registration。

Moreover, the registration of online lending institutions is not lifelong.。follow the fine print,Even if it is registered with the Shanghai Finance Office,If the prospective institution does not meet the relevant

Require

sum condition,Or there is a risk issue,The Shanghai Financial Services Office will be able to cancel the registration of the institution。

Shenzhen Internet Finance Association organized a seminar on P2P online lending compliance and rectification in December 2025,Document No. 57 issued by the Office of the Leading Group for the Special Rectification of P2P Online Lending Risks to the Joint Work Offices of P2P Rectification in various regions,

Require

All localities will complete the filing and registration of major P2P institutions within their jurisdictions by the end of April 2025.,6Complete all filings before the end of the month。

About Shenzhen P2P/online loan platform registration,Ms. Yuan, market consultant of Hong Kong Xintong International Company, based on the study of the policy,Organize and summarize the following

Process

:First of all, your company is included in the rectification list.,according to

Require

Submit written application materials → go to the financial office in the place where the company is registered for review,It will take about 20-30 working days → the district government will issue clear opinions,Publicize relevant matters in designated media for 1 month → send a letter to the Municipal Finance Office,The review takes about 20 working days → the Municipal Finance Office solicits opinions from the member units of the Municipal Joint Meeting → handles the filing and registration → handles the depository agreement、Apply for a telecommunications business license→Final,Xiang District、Written report from the Municipal Finance Office。

So far,All filing procedures have been completed。In accordance with the notice issued in December,2025New online lending institutions established after August 24, 2019 or new online lending institutions engaged in online lending business,In principle, filing and registration will not be allowed during this special rectification of online loan risks.。


About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration 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

No reproduction without permission:Port communication » The filing battle begins! Countdown to online loan registration,Some are happy and some are sad

Port communication,Your Guangdong-Hong Kong-Macao Greater Bay Area qualification agency expert。

Phone/WeChat 134 170 46218WeChat QR code