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Hong Kong Money Lender License Finance Company Transfer

Financial card care question

Hong Kong Money Lender License Financial company transfers Hong Kong 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.,The following will talk about the requirements for applying for this license. If you want to know more, you are welcome. When applying for a license, you must submit the following documents.:The applicant's application and declaration form. Documents proving the applicant's ability to practice money lending business. Documents proving the financial status of the applicant. The tenancy agreement and floor plan of the premises intended to be used for money lending business. The written permission given by the owner for the premises intended to be used for money lending business. The 'Occupation Permit' issued by the Buildings Department. The Land Registry's annual return form for searching the premises (if the applicant is a company). The transferred money lender's license is as follows (1)”1.Company establishment time:200#Year 2. License:Hong Kong Money Lender Licensee 3. Assets:201* tax report has been provided with asset and business transfer”(2)”1.License quotation:X million,Price without business single license 2. Business:Normal now,Mainly engaged in private loans,Communicate details。

3.office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。

4.Company establishment time:200*Year”If you want to know more about it, please welcome us. Environmental Energy International has acquired all the shares of a Hong Kong money lending company. Environmental Energy International(01102)Make an announcement,on March 14, 2018,The company's indirect wholly-owned subsidiary EnviroEnergyFinance(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

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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