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Hong Kong money lender license application,申请受理部门是哪个?

Financial card care question

香港作为全球大的人民币离岸中心在资金进出规模上是非常大的吸引了大量大陆投资者到港寻求资金的帮助那么为这些有资金需求的人提供的单位就需要申请香港放债人牌照办理旨在对放债行业进行有效的监管规范对于大陆到香港投资放债业务的投资人来说先要摸索清楚香港放债人牌照办理受理的部门有哪些

根据香港放债人条例中的规定香港放债人牌照从提出申请到正式发牌必须经过三个部门

  1. 公司注册处在收到材料之后负责就提出的申请发出公告: 1)以订明表格订明方式向注册处处长做出附上

cost

及其他订明详情; 2)提出申请可由该公司为此目的而授权的任何人作出; 3)就任何商号的各合伙人做出的申请可由该商号的任何合伙人作出; 4)处长以订明形式发出公告

  1. 警务处处长就香港放债人牌照办理的申请进行调查及提交: 1)在收到材料后警务处处长就该申请进行调查; 2)警务处处长可用书面

Require

申请人出示规定的簿册记录或文件以供查阅; 3)在规定的日期内进行检查; 4)与注册处处长进行是否反对该申请的讨论; 5)提交申请

  1. 牌照法庭就香港放债人牌照办理做出裁定由于需要考虑的情况复杂这里不加赘述截至2016年6月30日香港一共已经发出1755只发放债人牌照

香港放债人牌照办理数量每年都在增长早日获牌部署香港放债市场对投资者开展业务更有帮助。 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,Hong Kong money lender license application,申请受理部门是哪个欢迎与进一步联系


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

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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