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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。

Manager Peng Yi has 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,Manager Peng Yi now provides ready-made Hong Kong money lender license transfer,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

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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