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申请香港放债人牌照办理的费用、time

Financial card care question

金融行业在香港的发展更迭速度非常快各个行业都有资金上的需求拉动了贷款行业的发展,in Hong Kong,从事为他人提供贷款服务的个人和单位都需要向注册处和警务处申请香港放债人牌照办理才允许开展相关活动,otherwise,无牌经营属于非法行为

香港放债人牌照能够提供的业务包括商业信贷、Factory leasing、Credit card financing、中小企业贷款有抵押贷款以及银团借贷等为了避免该行业沦为不乏分子洗钱非法集资的温室须按照规定申请香港放债人牌照办理所发放的牌照须受牌照法庭所施加的条件限制

从2018年10月11日起施加于持牌放债人的两条额外牌照条件已经开始实施但涉及到的条款较多详情可以咨询彭易经理进行深入了解考虑到申请对象的不同申请人条件的符合程度情况的不同对应的香港放债人牌照申请过程中的难度以及所需的

cost

时间都是有区别的

————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 香港放债人牌照办理需要经过注册处警务处牌照法庭等环节

first,牌照的申请及就申请发出公告的环节由注册处操作,Secondly,警务处处长收到申请后可安排就该申请进行调查及提交周期为60天调查完结后由警务处处长向注册处处长发出通知牌照法庭就香港放债人牌照申请作出裁定

综合以上的情况来看整个香港放债人牌照

Application process

是相当繁琐的处理提交的申请通常周期须3到4个月的时间申请人的条件越符合申请越顺利的情况下申请时间也会比较短彭易经理在各类香港牌照办理领域具备成熟的窗口办事经验,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,现彭易经理提供现成香港放债人牌照转让若对申请香港放债人牌照办理的

cost

时间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

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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