about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

What is the moneylender license in Hong Kong?

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yi Aaron said what the Hong Kong money lender card is,What does it mean to be a person licensed by the Securities and Futures Commission of Hong Kong?,Pursuant to the requirements for licensing and registration matters under Part 5 of the Securities and Futures Ordinance of Hong Kong,任何人士进行受规管活动必须向香港证监会申领牌照获发牌照的团体或个人即为“香港证监会持牌人”香港放债人牌是什么意思据说有交易所拿到了什么放款的牌照那是什么东西?

Hong Kong Money Lenders License,你就理解成小贷公司的放贷牌照吧这个牌照已经发出去1700多张了不过在币圈内还是一家获得的我估计以后可能要做融资融币(相当于A股的融资融券)了香港放贷人牌照怎么办理?转让一个多少钱?

近年香港放债人牌照数量飚升业界人士透露去年一张牌照叫价约50万至80万元惟近财务诈骗案件多例如假业主呃财仔不良中介呃债仔等财务公司牌照成交价下调至40万元

in addition,rent、address、家俬电器等亦影响成交价而重要是银行户口申请牌照需时四个月熟悉财仔牌买卖动力互联网金融联席董事傅家豪指出除了有案底人士上市公司亦是主要客源原因是透过公司注册处及警务处申请放债人牌照需时四至六个月买牌则缩短时间据公司注册处指出现时申请成立公司

cost

为1,720元商业登记证三年期为3,950元

申请放债人牌照

cost

则约1.07万元并无法定资本

Require

故此不计登记处所租金

cost

不用2万元回报高达20倍放债人牌照买卖过程跟楼宇买卖或生意转让差不多市场上亦有中介机构促成牌照转让

转让后新股东需要到公司注册处报备如公司注册处认为有需要可到注册地址查核,or

Require

新股东或新同事提交相关文件转股东不用重新申请香港信贷(1273)行政总裁谢培道表示放债人牌照在市场上确有需求例如财务公司难在银行开户亦会选择买财仔牌

如果您想申请香港放债人牌的话可以申请港信通国际港信通国际拥有十三年的办理经验可以协助您前期资料准备中期流程申请和后期业务维护等


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

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Singapore company tax guide

Tax guide for registering a company in Singapore Singapore has a world-class port and international airport,With perfectly developed tourism、communication、finance、Education and the Free Economic System,