The influence of historical reasons,Hong Kong becomes an international financial center,The development of the money lending industry started relatively early,With the development of the industry,Relevant laws are constantly improving,After the Money Lenders Ordinance was implemented in Hong Kong in 1980,,该行业得到了相应的监管,香港财务公司注册需要申请办理香港放债人牌照才准予开展业务,否则属于违法行为。
和大陆的一些做账报税,又或者是企业集团财务公司从事的业务是有很大不同的,香港财务公司注册主要能够在香港从事放贷服务,香港放债人并不吸收公众存款,仅用于提供担保贷款及无担保贷款的放债业务,For example: (1)个人及商业信贷; (2)按揭; (3)汽车,Wen etiquette,heavy machinery,Factory leasing; (4)信用卡融资,期票及发单贴现等。
————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 因为各类经济发展都需要资金的支持,拉动了对放债行业的需求,therefore,截止到2017年,官方公布的香港放债人牌照持牌人的数据为4899个,香港财务公司注册数量呈稳步增长趋势。
因为从事的业务比较敏感,为保证财务公司的正常运作,务必申请办理香港放债人牌照,Hong Kong finance company registration,办理牌照需要经过三个监管部门的审核,分别是公司注册处、香港警务处以及牌照法庭,三者分别负责不同环节的审核。细分开各个步骤,需要注意的事项繁多,建议找一家有实际办事经验的代办机构进行委托。
香港金融行业发展迅猛,更迭速度快,为了对放债行业进行有效监管,放债牌照设置的有效期为12个月,并且需要延期的,还要在有效期结束前三个月申请延续。 彭易经理在各类香港牌照办理领域具备成熟的窗口办事经验,Familiar with various Hong Kong company registration procedures,Always at the processing speed、price、Professionally outstanding in the industry。
In order to cater to investors’ immediate needs for business development,现彭易经理提供现成香港放债人牌照转让,若对香港财务公司注册,申请办理香港放债人牌照难吗有任何疑问的欢迎与彭易经理进一步联系。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。