The development of the financial industry in Hong Kong、Very fast change,Every industry has financial needs,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,You need to apply for a Hong Kong money lender license from the registration office and the police.,Only then are relevant activities allowed,otherwise,Operating without a license is illegal。
The businesses that a Hong Kong money lender license can provide include commercial credit、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、Illegal fundraising greenhouse,You must apply for a Hong Kong money lender license in accordance with the regulations,Licenses issued subject to conditions imposed by the Licensing Tribunal。
From October 11, 2018,Two additional license conditions imposed on licensed money lenders have come into effect,But it involves more terms,详情可以咨询彭易经理进行深入了解。Taking into account the different applicants、Differences in the degree of compliance of applicants with conditions,The corresponding difficulty of the Hong Kong money lenders license application process and the required
cost
、There is a difference in time。
————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、police department、Licensing court and other aspects。
first,The application for a license and the issuance of an announcement on the application are handled by the Registrar,Secondly,After the Commissioner of Police receives the application,can arrange for the application to be investigated and submitted,The cycle is 60 days,After the investigation is completed,Notice by the Commissioner of Police to the Registrar,Licensing Court rules on Hong Kong money lenders license application。
Taking the above into consideration,Money lenders license throughout Hong Kong
Application process
is quite cumbersome,It usually takes 3 to 4 months to process submitted applications.,The more qualified the applicant is, the more,The smoother the application,The application time will also be shorter。 Manager Peng Yi has mature window service experience in various Hong Kong license processing fields.,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,Manager Peng Yi now provides ready-made Hong Kong money lender license transfer,If you are applying for a Hong Kong money lender license
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 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。