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

Financial card care question

The transfer of companies that include Hong Kong money lender licensees can be used for lending. Hong Kong loan companies are generally provided by financial companies in Hong Kong to provide loan services.,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,“放债人”指任何经营放债业务或登广告声明或宣称或以任何方式表明从事该类业务的人

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

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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