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Hong Kong finance company registration,Is it difficult to apply for a Hong Kong money lender license?

Financial card care question

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及无担保的放债业务,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

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。 Mature window service experience in various Hong Kong license processing fields,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,Ready-made Hong Kong money lender license transfer is now available,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进一步联系


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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