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Hong Kong Money Lender License Application,Purposes and fees for applying for a Hong Kong money lender license

Financial card care question

Application for a Hong Kong money lender license is an essential part of the process of opening a financial company in Hong Kong,Hong Kong as an offshore financial center integrating domestic and overseas,Extremely active in financial activities,Criminals use large-scale capital inflows and outflows,隐藏或掩盖他们与非法资金的直接联系作为放债人须严格遵守《打击条例》下的反及恐怖分子集资规定

在香港执行的金融牌照管理制度下香港放债人牌照是由公司注册处和香港警务处核发的牌照通常都有效期为12个月相较内地来说时效非常短香港放债人牌照申请延期的须在有效期届满3个月前提出申请对于投资者而言办理香港放债人牌照的用途和

cost

相信是为关心的方面下文将详细进行探讨

放债人可从事的业务类型: 1、personal and business credit; 2、mortgage; 3、car,Wen etiquette,heavy machinery,Factory leasing; 4、Credit card financing,Promissory notes and issue discounts; 5、中小型企业; 6、有抵押; 7、Syndicated loans, etc.。 certainly,鉴于申请对象的不同

Application conditions

匹配情况的不同,Application for Hong Kong Money Lender License

cost

并不统一

这里建议可以委托有实际办事经验的机构代为办理在香港放债人牌照申请上除了有价格上的

Advantages

outside,在获牌上也更有保障。 in Hong Kong,任何人不得在没有申请香港放债人牌照的情况下经营放债人业务或者是在牌照所指定的处所以外的地方经营放债人业务

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,若对理香港放债人牌照办理用途及

cost

有任何疑问的欢迎与进一步联系


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。

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,
Financial card care question

Things you need to know about registering an offshore company

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。An offshore company is an international business company,
Financial card care question

Apply for Taiwan company

In the region, Taiwan's material agency provides assistance to achieve closed contracts and reliable service targets all over the country, no matter from which perspective,Taiwan's economic strength will never fall behind。Although the land area is not large,The population is not dense either,
Financial card care question

Hong Kong Company Registration Office and Hong Kong Overseas Investment Registration Process

Overseas investment filing Manager Peng Yi Overseas tax preparation vie structure Overseas company registration and account opening ODI Overseas investment registration and filing all-inclusive processing Can any type of company apply for overseas investment filing? Overseas investment filing means a company or individual