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Hong Kong Finance Company Money Lending License Transfer,Can operate domestic business

Financial card care question

Hong Kong money lending companies are 100% transferable and include licenses. Current status of Hong Kong money lending companies. There are many signs of financial companies on the streets of Hong Kong.,These financial companies are basically moneylender companies。The moneylender license is issued by the Hong Kong Police Force。The Hong Kong Monetary Authority regulates institutions that take deposits from the public,Commercial banks fall into this category。And the commercial bank's license is a full license,With business functions such as deposits and loans。so,Bank lending has nothing to do with the police department。

Finance company’s loan recipients,Have corporate clients,There are also individual customers。corporate customers,Mainly small businesses、small proprietor。individual customer,Mainly people at the bottom of society。转让的带牌照的香港放贷公司情况

  1. License quotation:X million,不带业务单牌照价格
  2. business:Normal now,Mainly engaged in private loans,Detailed information still needs to be communicated and confirmed.。
  3. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  4. Company establishment time:200The company has been operating for many years in X year,At present, there are no bad debts and very few,Everything is functioning normally,更多详细情况可以留言咨询

If you need other Hong Kong licenses, we can also discuss them.,You can talk about Hong Kong’s license number 124569,Those who work in insurance can also learn about Hong Kong’s insurance brokerage license.。

Over 7 adults in Hong Kong believe that financial company advertisements encourage excessive consumption. China News Service, August 21, according to Hong Kong's "Ta Kung Pao" report,A survey by the Democratic Alliance for the Betterment of Hong Kong found that,17%Respondents said that they or their family members had borrowed money from financial companies,More than 45% of them came through advertisements、Advertising on the street and borrowing money through the introduction of financial company intermediaries。Some financial companies regard the number of young people’s friends on social networking sites as “intangible assets”,The more friends you have,The greater the amount that can be borrowed。

Democratic Alliance for the Betterment of China,Finance companies target young people,Invite celebrities to serve as spokespersons,Promote overconsumption,It is recommended that the SAR government strengthen regulation。Ask Manager Peng Yi about China-Hong Kong Brand Care


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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