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What are the procedures for transferring money lending license and applying for a new license in Hong Kong?

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The situation of the transferred money lending license is as follows 1. License quotation:The price of the license plate is negotiable.,If you want to acquire such a company, you must be mentally and financially prepared in advance.,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:An area of ​​more than 2,000 square feet,The monthly rent plus management fee is more than 50,000 yuan;And then there are conference rooms and things like that。

4.Company establishment time:It was established a few years ago,That company has always done business again,There is some money that cannot be recovered,But the quantity is very small. How many bids does our company have?,Both with and without accounts,You can choose the target company according to your own needs,What are the requirements for applying for a new moneylending license?:1.Applicant's application and declaration form 2. Documentary evidence that the applicant has the ability to carry out regular money lending business 3. Documentary evidence of the applicant's financial status 4. The lease and floor plan of the premises intended to be used for money lending business 5. The owner's written permission for the premises intended to be used for money lending business 6. The 'Occupation Permit' issued by the Buildings Department 7. The "Land Register" of the premises in the Land Registry 8. Annual Return (if the applicant is a company) General finance companies in Hong Kong will provide money lending 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.。

If you need to acquire a money lending license or apply for a new money lending license, you can contact Hong Kong Xintong Manager Peng Yi。


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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