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Hong Kong money lending company transfer

Financial card care question

Everyone knows that it is very common to spend money in advance in Hong Kong.,particularly common,So almost everyone there has a credit card,Moreover, relevant departments also encourage early consumption.。

For example, some lending companies are suspected of encouraging loan consumption.,There are many financial companies in Hong Kong,And the performance is also very good,But I personally don’t feel like you should get a loan if you don’t have anything particularly urgent.,And the habit of spending in advance is also bad.,It’s all encouraged by these businesses.。Closer to home,At present, financial companies in Hong Kong are still under the supervision of the police.,Therefore, the issuance of license plates is also。

The situation of the transferred money lender license is as follows 1. License quotation:X million,Price without business single license 2. Business:Normal now,Mainly engaged in private loans,Detailed information still needs to be communicated and confirmed.。3.office space:Over two thousand square feet,Can seat 20 people,The monthly rent plus management fee is more than 50,000 yuan;The conference room occupies 200 square feet。

4.Company establishment time:200Another situation in x year 1. Company establishment time:200Year X2.License:Hong Kong Money Lender Licensee 3. Assets:With asset and business transfer,2016 tax statements provided”更多详细情况可以电话联系I3B243B57O4华隆金控:Hualong Financial Receives Money Lender License from Licensing Tribunal Hualong Financial Holdings(01682)Make an announcement,Regarding the proposed new financial services business segment,This may include asset management、Financial leasing and money lending business。

The company's direct wholly-owned subsidiary Hualong Financial Holdings Limited was recently granted a money lender's license by the Licensing Tribunal,Valid for 12 months,Until March 13, 2019。


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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