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Hong Kong Money Lender License_How to Apply for Registration Fee Process Introduction

Financial card care question

How to apply for a Hong Kong money lender license,The registration process is relatively simple,The main thing is to prepare the submitted materials before applying for registration.,设计好

Application process

以及相关的人员培训等等据邓先生介绍公司注册处和香港警务处收到牌照申请书后会向申请人发出确认通知警务处会在60天左右的时间内调查检阅提交的文件此后申请人会收到一封确认信通知其申请的结果

处理提交的申请通常须时三至四个月岘港给放债人牌照的

cost

请联系邓先生了解实际情况咨询。According to the Hong Kong Money Lenders Ordinance,Any company that wants to operate money lender business in Hong Kong must obtain a money lender's license。The licensing matters of money lenders and money lending transactions are regulated by the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong。拿到了香港放债人牌照之后是不能在内地开展业务经营的

根据《放债人条例》里面非常明确说到不得在牌照所指明的处所以外的地方去经营放债人业务所以如果香港财务公司想要做境外的业务需要获得两地相关部门的批准才能够在内地开展经营小贷业务

Hong Kong as a major offshore and non-offshore center for Asia’s financial markets,Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.,are at the forefront of the international financial market,It is the preferred platform for international investors to invest in Asia,港信通邓先生团队借助香港和深圳的毗邻

Advantages

给内地企业做上市及收购金融牌照服务从事金融牌照机构服务十三年之久,Able to accept client entrustments while,Refined division of labor,Complete the application for a Hong Kong financial license in a relatively short period of time,Currently, Mr. Deng’s company has a clean Hong Kong financial license for transfer,有需要的企业主可以了解专业服务香港既然弄牌照代办申请设立事项请联系港信通彭易经理

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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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