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香港放债人牌照代办,Current license transfer

Financial card care question

香港财务公司牌照代办公司也有现牌转让

香港财务公司与内地的财务公司相比有着本质的区别香港财务公司属于放债人公司与国内的小额贷牌照意义相同但为打击不良财务中介港方实施了更为严格的放贷人牌照

Application conditions

日后放贷人等须审查中介公司,When approving a loan,放贷人须向借款人查询有否与中介签订协议如果中介曾收借款人

cost

,and no intermediary agreement,放贷人便会不作贷款批核

但是对香港方面政策比较了解的就清楚香港财务公司注册其实过程是非常复杂的它先后需要经过注册处警务处和牌照法庭等几个部门大致的步骤如下:1、注册处就牌照的申请发出公告申请牌照须以订明表格及订明方式向注册处处长作出并附上订明

cost

及载有关于该申请的订明详情陈述书

  1. 香港警务处就受理的申请进行调查及提交警务处会在60天左右的时间内调查检阅提交的文件
  2. 牌照法庭就牌照申请作出裁定作出是否予以颁发放债人牌照的决定

因为涉及的环节十分繁琐如果不是有特别成熟的办理系统贸然申请会走许多弯路申请被驳回的情况并不少香港财务公司注册可以考虑委托去代理若有比较紧急的业务需要承接的也可以通过香港财务公司转让的途径去获牌

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,若对香港财务公司注册条件转让价格多少有任何疑问的欢迎与进一步联系

牌照法庭在處理放債人牌照申請時須予考慮以下因素﹕(i) 申請人是否經營放債業務的適當人選 (如與放債業務相關的知識學歷及經驗等)(ii) 申請所涉及的任何處所是否適宜經營放債業務 (如處所的土地用途及由業主及租客給予的許可證明等)﹔及(iii) 發牌會否違反公眾利益

申请放债人牌照需要提供的文件申請人具備管理放債業務能力的文件證申請人財務狀況的文件證租约业主的许可证明由屋宇署簽發的 “ 佔用許可證 ” (入伙紙 )於土地註冊處查 閱 處所的土地登記冊處所內的平面圖周年申報表 (如申請人為公司)香港放债人牌照归根结底还是非常实用的

它一般是避开银行以及高利贷的目标用户将目标投向于菲佣等信用良好的普通阶级


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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