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Hong Kong Money Lender License Transfer to Hong Kong Finance Company

Financial card care question

What is the moneylender license in Hong Kong? It is actually like the small loan license in mainland China.,Can lend money to others,In Hong Kong, it’s just called a finance company.,The money lender's license is issued and supervised by the Hong Kong Police Force,所以现在都是在严格监管的了而且香港财政部门也是在关注放贷这一块因为有的企业会有诱导行为这样导致居民负债率和负债额大幅增加民众就很不开心了要搞事情

所以现在你说要去办一个这样的公司这样的牌照是不太可能了

转让的香港财务公司情况公司之前有做过业务的一直都是很正常的状态I7bbbIO84bb关于坏账这一块需要详细面谈但是这两家坏账都不多公司也简单主要是从事私人贷款目前办公场地还在用你也可以直接接手办公场地是2000多尺面积月租大概50000多

更多细节请对接香港各种金融牌照都可以来谈放债人牌照相关新绿色能源科技(00979)拟斥资50万港元收购持放债人牌照公司绿色能源科技集团(00979)公布,2018年4月12日公司间接全资附属BlissHourLimited拟收购卓福有限公司(“目标公司”)全部已发行股本现金代价50万港元

目标公司根据香港法例第163章放债人条例持有放债人牌照董事会认为收购事项为集团提供良好机会多元化集团业务范围扩阔集团收入来源


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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