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 license、Hong Kong Insurance Broker License、Hong 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。