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。Hong Kong Money Lenders Licensing Regulatory Authority·Licensing Tribunal：Responsible for adjudicating applications for money lenders licenses and issuing licenses。
•Registrar of Money Lenders(Currently concurrently serves as the Registrar of Companies)：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。
Weijie provides one-stop Hong Kong money lender license application service，Has extensive experience in preparation，Can greatly improve the chances of customers passing the review。
Documents required for Hong Kong money lender license application • Documentary evidence that the applicant has the ability to manage money lending business • Documentary evidence of the applicant’s financial status • Lease agreement • Proof of permission from the owner • “Occupation Permit” (occupancy certificate) issued by the Buildings Department • Search the “Land Register” of the premises at the Land Registry • Floor plan of the premises • Annual return form (if the applicant is a company)
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
