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Money Lender License Transfer Customized Money Lender License Processing Plan

Financial card care question

Unlike banks, money lender licenses are very popular among mainland companies in Hong Kong.,Our company has a ready-made money lender license for transfer,We can also help business owners in need with customized services such as money lender licenses.,The money lender's processing time requires four months to apply if all the documents are prepared.,Deng Sheng believes that the difficulty of applying is mainly based on the applicant’s background and financial status, as well as the ability documents for money lending business, etc.,It is completed after attending the court hearing in addition to the notice at the Hong Kong Police Force,So if you need it, you can contact Mr. Deng to handle or purchase it.,24 hours contact。

According to the Hong Kong Money Lenders Ordinance,Any company that wants to operate money lender business in Hong Kong must obtain a money lender's license。The licensing matters of money lenders and money lending transactions are regulated by the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong。Hong Kong Money Lenders Licensing Regulator Licensing Tribunal:Responsible for adjudicating applications for money lenders licenses and issuing licenses。

Registrar of Money Lenders (Currently concurrently serves as the Registrar of Companies):Responsible for processing money lenders license,Application for license renewal and endorsement on license;and maintain a register of debtors for public inspection。Commissioner of Police:Responsible for enforcing the Money Lenders Ordinance,Including review of money lender license、Application for license renewal and endorsement,and investigating complaints about moneylenders.。

香港放债人牌照申请所需文件

  1. 申请人具备管理放债业务能力的文件证明
  2. Documentary evidence of the applicant’s financial situation
  3. lease
  4. Proof of permission from the owner
  5. 由屋宇署签发的 “占用许可证 ” (入伙纸 )
  6. 于土地注册处查 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 )港信通专注香港金融牌照机构服务,Currently, Mr. Deng’s team has rich experience in Hong Kong financial license application projects and has handled more than 30 license application and transfer cases.,Let business owners refer to,We have M&A decisions、M&A targets、M&A timing、 M&A stage strategy、Post-merger integration、Financial license application registration、Hong Kong company establishment planning and a complete set of services to help business owners protect themselves,Let professional teams do professional things,We have been engaged in foundation services for thirteen years,Able to accept client entrustments while,Refined division of labor,Complete the application for a Hong Kong financial license in a relatively short period of time,Currently, Mr. Deng’s company has a clean Hong Kong financial license for transfer,Business owners in need can contact Mr. Deng for consultation at any time.。

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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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