香港放债人（Money Lenders）从字表翻译来看就是借钱的人，所以放债人实际上就相当于是大陆的贷款公司，主要为有资金需求的人提供贷款服务，由于香港地区洗钱、不法分子筹集资金的现象严重，警务处对香港放债人牌照办理的审批趋严。
按照相关条例，有意经营放债人业务的个人和单位，须以订明表格、订明方向向注册处处长提出申请。When applying to the Companies Registry，An application form for a Hong Kong money lender license must be submitted to the Hong Kong Police Force，后由牌照法庭就牌照申请作出裁定。当中涉及到的申请情况多样，步骤繁琐，若对相关政策不熟悉的，建议委托第三方代办机构代为申请。
————Hong Kong Xintong Manager Peng Yi：134-170-46218—————— 香港投资者申请尚且有难度，大陆投资者有意在香港提供贷款服务的，限制是非常大的，为了避开常规的审核程序，也不乏了解市面上现成香港放债人牌照转让的情况。
香港放债人牌照办理需要准备如下申请材料： 1、Applicant's Application and Declaration Form； 2、Documentary evidence that the applicant has the ability to engage in customary money lending business； 3、Documentary evidence of the applicant’s financial situation； 4、Tenancy agreement and floor plan of the premises proposed to be used for carrying on money lending business； 5、The owner’s written permission for the premises to be used for money lending business； 6、由屋宇署签发的 ‘占用许可证’ 7、Search the Land Register at the Land Registry 8、周年申报表（如申请人为公司） 如果是想通过香港放债人牌照转让来获得牌照的单位，要注意的是公司所包含的牌照有效期、经营状况、信誉情况、是否含有隐性债务等因素，如果超出有效期的情况，需要按照重新申请的方式进行处理。
彭易经理在各类香港牌照办理领域具备成熟的窗口办事经验，Familiar with various Hong Kong company registration procedures，Always at the processing speed、price、Professionally outstanding in the industry。In order to cater to investors’ immediate needs for business development，现彭易经理提供现成香港放债人牌照转让，若对香港放债人牌照办理，现成香港放债人牌照转让有任何疑问的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。
