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申请放债人牌照

Financial card care question

任何人在香港经营放债人业务必须领取放债人牌照。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。申请放债人牌照我们有丰富的专案经验为客户申请放债人牌照规管机关

  1. 牌照法庭负责就放债人牌照申请作出裁定及发出牌照
  2. Registrar of Money Lenders(Currently concurrently serves as the Registrar of Companies)
  3. 警务处处长负责执行《放债人条例》,Including review of money lender license、Application for license renewal and endorsement,and investigating complaints about moneylenders.。

持牌放债人的责任持牌放债人有责任按以下适当情况通知放债人注册处处长有关其注册详情的变更或申请将变更事项在牌照上签注:如持牌人的注册详情有任何变更;如持牌人有意增设或更改经营放债人业务的处所;其配偶或其年满21岁或以上的家庭成员或代表其家庭的人有意提交文件申请将姓名在牌照上签注

更新和维护放债人牌照放债人牌照需每年更新任何有关放债人的资料之更改应及时通知相关政府部门我们在为更新和维护提服务方面具丰富的经验


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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