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I want to apply for a Hong Kong money lender license,Acquisition of Hong Kong Money Lenders License

Financial card care question

Maybe many people don’t know much about Hong Kong’s money lender license,So what is a money lender’s license in Hong Kong? Hong Kong’s money lender license is actually equivalent to the domestic small loan license,Although Hong Kong is a relatively free country for lending,,But places that often appear to be freer on the outside,The legal system will also be more complete。Supervision of financial licenses is also very strict,Approval is also very strict。First,How to apply for a money lender's license in Hong Kong?

When applying to the Companies Registry,An application form for a Hong Kong money lender license must be submitted to the Hong Kong Police Force,The final decision on the license application is made by the Licensing Court。Information required for application:

  1. lease
  2. 大厦写字楼的平面图
  3. Occupancy certificate
  4. 大厦公契
  5. Company registration documents、
  6. Business registration certificate
  7. 股东详情
  8. Company authorization letter. Please provide these basic information.,We can handle everything else for you in one stop。

About details

Process

and

cost

Can be second,If you do not want to apply for a new,You can also purchase existing license plates。

At present, our company also has ready-made licenses that are transferable.:

  1. Intention to sell:clear
  2. quote:****Ten thousand
  3. shareholder:单一自然人
  4. Company establishment time:20****年**月***日
  5. 注册地:Hong Kong targets have been screened at all levels by our company, which specializes in acquiring targets.、Selected from the back tone,You don’t have to worry about the authenticity of the subject matter and whether there are any claims or debts,All are clean,No creditor's rights or debts。

Secondly,That is, we will conduct research on the entire market,Guaranteed to find the most cost-effective target,You don’t have to worry about price either,Save time, effort and worry。again,That is, we will help you complete the changes、Transfer procedures,Until all changes are made to your information,During this period, if you have any questions, please let me know。


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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