about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

Hong Kong money lender license application materials、How long does it take to apply for a Hong Kong moneylender license?

Financial card care question

香港放债人(Money Lenders)顾名思义就是借钱的人发放贷款的单位,As the largest offshore RMB center in the world,The volume of RMB trade settlement transactions processed using Hong Kong as a platform has exceeded 230 million yuan,Because Hong Kong’s policies are relatively loose,Huge demand for lending,申请香港放债人牌照办理去给有资金需求的个人和单位提供贷款服务的案例非常多

Now,大陆地区对贷款经营设了很大的限制,It is difficult to engage in lending in mainland China,Most investors are optimistic about Hong Kong’s money lending market,They have applied for Hong Kong money lender licenses to deploy the Hong Kong money lending market.,But it is different from the mainland’s policies,The Hong Kong region that implements the Hong Kong financial license management system,There is a big difference in the format of the review。

————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 香港放债人牌照申请材料: 1、Applicant's Application and Declaration Form; 2、Documentary evidence that the applicant has the ability to engage in customary money lending business; 3、Documentary evidence of the applicant’s financial situation; 4、Tenancy agreement and floor plan of the premises proposed to be used for carrying on money lending business; 5、The owner’s written permission for the premises to be used for money lending business; 6、由屋宇署签发的 ‘占用许可证’ 7、Search the Land Register at the Land Registry 8、周年申报表 准备好以上材料的个人或者单位,Applications can be submitted to the Companies Registry and the Hong Kong Police Force at the same time。

first,The Registry shall submit in the prescribed form,Public announcement on application for license;Secondly,After receiving the application, the Commissioner of Police,An investigation into the application can be arranged,The period is 60 days;back,The Licensing Court will rule on the application for a Hong Kong money lender license after a series of measures。

Based on the above process,,The process for applying for a money lender license in Hong Kong is conservatively estimated to take several months.,Since the qualifications of applicants vary widely,Therefore, the specific cycle is subject to actual conditions.,申请人可以致电彭易经理告知自身情况,We will give you a more specific cycle based on your situation。

彭易经理在各类香港牌照办理领域具备成熟的窗口办事经验,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,现彭易经理提供现成香港放债人牌照转让,If you need to apply for a money lender license in Hong Kong、办理香港放贷人牌照多久有任何疑问的欢迎与彭易经理进一步联系


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