about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

Hong Kong Money Lender License Finance Company Transfer

Financial card care question

Hong Kong’s money lender license is also one of the financial licenses.,Just like domestic small loan companies,In Hong Kong, only after you have this license can you lend money,So when we watch Hong Kong dramas, we can often see that financial companies in Hong Kong can lend loans.,Then you can do a lot of things,At present, the review of money lender licenses in Hong Kong is also very strict, so,It is difficult for ordinary people to obtain this license if they have little ability.,下面会讲申请这个牌照申请需要什么条件有更多想详细了解的欢迎致电.申请牌照时须递交以下文件申请人的申请及声明表格申请人具备惯例放债业务能力的文件证明申请人财务状况的文件证明拟用作经营放债业务的处所的租约及平面图业主对于处所拟用作经营放债业务所给予的书面许可由屋宇署签发的 ‘占用许可证’于土地注册处所查册处所的《土地登记册》周年申报表(如申请人为公司)转让的放债人牌照情况如下

  1. Company establishment time:200#Year
  2. license:Hong Kong money lender licensee
  3. assets:With asset and business transfer,201* tax report has been provided”
  4. License quotation:X million,Price without business license
  5. business:Normal now,Mainly engaged in private loans,Telephone communication for detailed information。
  6. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  7. Company establishment time:200*Year”有更多想详细了解的欢迎致电.环能国际已收购香港一放债公司全部股权环能国际(01102)Make an announcement,on March 14, 2018,该公司的间接全资附属公司Enviro Energy Finance (BVI) Limited has acquired the entire issued share capital of Masters Limited from a third party that is independent of and not connected with the company and its connected persons.。

The target company has become an indirect wholly-owned subsidiary of the company。


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

U.S. MSB license plate picture

2026The US MSB license just applied for,Experience sharing

Financial card care question

Want to register a company in Japan Japanese Enterprise

Relevant personnel in Japan who handle the subject matter will provide the materials to accept the national label 003 in the area and prepare the agent to register the Japanese company.,It may be difficult for people who have no experience in handling,But for agencies,It is relatively easy to register a Japanese company,
Financial card care question

The British tax system is based on original direct taxation

17century ago,The British tax system is based on original direct taxation,supplemented by certain individual consumption and other taxes。17~ Consumption tax became popular in the 18th century,Begin to establish a tax structure with direct taxes as the main body。1799Year after first income tax,
Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,