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Hong Kong money lender license application,Ready-made Hong Kong money lender license transfer

Financial card care question

Hong Kong moneylenders (MoneyLenders) are people who borrow money from the word list.,So money lenders are actually equivalent to mainland companies.,Mainly provides services to people with financial needs,由于香港地区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

香港投资者申请尚且有难度大陆投资者有意在香港提供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、‘Occupation Permit’ issued by the Buildings Department 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、Business conditions、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

Mature window service experience in various Hong Kong license processing fields,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,Ready-made Hong Kong money lender license transfer is now available,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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