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Hong Kong Money Lender License Application

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香港特殊牌照申请根据《香港放债人条例》,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。Hong Kong Money Lenders Licensing Regulator Licensing Tribunal:Responsible for adjudicating applications for money lenders licenses and issuing licenses。

放债人注册处处长(现由公司注册处处长兼任):Responsible for processing money lenders license,Application for license renewal and endorsement on license;and maintain a register of debtors for public inspection。Commissioner of Police:Responsible for enforcing the Money Lenders Ordinance,Including review of money lender license、Application for license renewal and endorsement,and investigating complaints about moneylenders.。In the process of applying for a money lender’s license in Hong Kong,Must undergo strict review by the Licensing Division of the Police Force。

登尼特集团提供一站式香港放债人牌照申请业务集团本身亦成功取得放债人牌照,Has extensive experience in preparation,Can greatly improve the chances of customers passing the review。

香港放债人牌照申请所需文件申请人具备管理放债业务能?的文件证明申请人财务状况的文件证明租约业主的许可证明由屋宇署签发的“占用许可证”(入伙纸)于土地注册处查阅处所的《土地登记册》处所内的平面图周年申报表(如申请人为公司)


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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