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Money Lender License Transfer Customized Money Lender License Processing Plan

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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.。

Documents required for Hong Kong money lender license application 1. Documentary evidence that the applicant has the ability to manage money lending business 2. Documentary evidence of the applicant's financial status 3. Lease 4. Proof of permission from the owner 5. "Occupation Permit" (occupancy certificate) issued by the Buildings Department 6. Check the "Land Register" of the premises at the Land Registry 7. Floor plan of the premises 8. Annual return form (if the applicant is a company) Hong Kong Xintong specializes in Hong Kong financial licensing agency services,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.。

The content of this article is strictly prohibited from being reproduced by any website or individual.,Violators will be punished。Related products:Hong Kong financial license application , Hong Kong financial license registration , Apply for a Hong Kong financial license


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

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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