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香港放债人牌照办理?申请获牌宝典分享

Financial card care question

一国两制的实施使得香港在金融领域始终葆有活力各个行业的发展都少不了对资金的需求尤其是一些中小企业会通过贷款的形式去获得发展资金。in Hong Kong,放债人牌照的作用就等同于内地的小贷牌照主要给一些资金需求方提供贷款服务的但是根据相关条例香港放债人牌照办理需要向公司注册处和警务处提出申请

香港放债人牌照终由牌照法庭经过讨论发出牌照法庭在处理放债人牌照申请时须要考虑以下因素: 1、申请人是否为经营放债业务的适当人选主要从是否具备放债业务相关的知识学历及经验等方面考量﹔ 2、Whether any premises to which the application relates are suitable for carrying on a money lending business。

主要从处所的土地用途及由业主及租客给予的许可证明等进行考量; 3、香港放债人牌照发放会否违反公众利益

————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 在进入到牌照法庭的环节之前香港放债人牌照办理还会经过注册处和警务处这两个部门主要负责不同的工作在同时收到申请后注册处处长针对提出的申请以订明的形式发出公告警务处处长安排调查申请期间两个部门需要交流的内容是十分频繁的具体

操作步骤

这里不作铺展

申请香港放债人牌照办理需要准备如下材料: 1、Documentary evidence that the applicant has the ability to manage money lending business; 2、Documentary evidence of the applicant’s financial situation; 3、lease; 4、Proof of permission from the owner; 5、由屋宇署签发的 “占用许可证 ”(Occupancy certificate ) ; 6、于土地注册处所查册处所的《土地登记册》’ 7、Floor plan within the premises 8、周年申报表 上述材料需要一式两份递交给对应的部门若对香港方面的办理政策比较陌生建议委托有实际办理经验的机构进行代办在办理成功率以及

cost

上会相对有保障

Manager Peng Yi has 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,香港放债人牌照办理、Apply、收购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 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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