about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

Transfer of companies containing Hong Kong money lender licensees can be used for lending

Financial card care question

香港放贷公司情况在香港一般财务公司都是会有提供放贷服务的,This requires a moneylender's license.,But in fact, it is difficult to apply for this license now.,On the one hand, it is because without a certain financial foundation, you will not be given the opportunity to apply for this license.,Second, supervision is now very strict.,So I usually choose to acquire a license.。

香港放贷牌照申请要提供的资料申请人的申请及声明表格申请人具备惯例放债业务能力的文件证明申请人财务状况的文件证明拟用作经营放债业务的处所的租约及平面图业主对于处所拟用作经营放债业务所给予的书面许可由屋宇署签发的 ‘占用许可证’于土地注册处所查册处所的《土地登记册》周年申报表(如申请人为公司)更多资料可以留言私信我香港放债机构80%的贷款对象都是个人从普通市民到专业人士甚至高官名流逾七成贷款没有抵押并且不问用途

贷款期限短的仅十几天一个月长期的可达到数十年利息从数厘到数十厘品种可谓琳琅满目任君选择所以就很多有钱的人都想弄一个这个牌照来做这个业务放债行业在香港有着长的历史。According to the definition of Hong Kong’s Money Lenders Ordinance,"Money lender" means any person who carries on the business of money lending or advertises or claims or in any way represents that he is engaged in such business。

As of the end of November 2010,There are 624 licensed money lenders in Hong Kong,申请牌照续期154家正在申请牌照32家牌照到期2106家驳回申请94家撤回申请214家

Hong Kong money lenders do not accept deposits from the public,Only engaged in money lending business,主要包括:personal and business credit;mortgage;car、办公设备、heavy machinery、Factory leasing;Credit card financing、promissory note discount;Small and medium enterprise loans;mortgage loan;Syndicated loans, etc.


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

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,