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香港放债人牌照转让带业务转让

Financial card care question

2017年4月高雅光学(00907.HK)公布向独立第三方收购Capital Real Estate Development Limited全部股权后者主要于香港从事放债业务且持有放债人牌照因为经济发展各领域对融资贷款的需求越来越大通过香港放债人牌照转让来拓展公司业务的例子并不少见

in Hong Kong,放债业务是拥有悠久历史的行业因为大陆在贷款行业上的监管是非常严格的越来越多的个人和企业奔赴香港寻求融资虽然香港方面的政策宽松自由但是在放债行业的监管上依然有相关的条例进行制约考虑到申请办理的环节繁缛投资者们更青睐于香港放债人牌照转让的方式

————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 香港放债人牌照申请

Process

: 1、注册处就牌照的申请发出公告申请牌照须以订明表格及订明方式向注册处处长作出并附上订明

cost

及载有关于该申请的订明详情陈述书; 2、香港警务处就受理的申请进行调查及提交警务处会在60天左右的时间内调查检阅提交的文件; 3、牌照法庭就牌照申请作出裁定作出是否予以颁发放债人牌照的决定

因为牵涉到的细节很多香港放债人牌照转让是避开常规

Application process

的一种渠道大陆人士在香港开展放债人业务需要漫长的筹备工作有业务急需开展的单位在考虑收购香港放债人牌照时也可以尽量找带有业务的公司收购那么对该公司的牌照有效期经营状况信誉状况隐性债务都要有全面的了解

香港放债人牌照转让和申请主要在于获牌途径上的差异放债人牌照的有效期是1年延期需要在牌照失效的3个月前就开始申请。 Manager Peng Yi has 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。

System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,香港放债人牌照转让带业务转让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。

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