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New application for Hong Kong money lender license,Interpretation of procedures for extension

Financial card care question

Applying for a Hong Kong money lender license for the first time is quite particular.,From application to license issuance,A total of three regulatory authorities are required,They are the registration office、Police and Licensing Court,The first two mainly focus on issuing announcements and investigation work.,The Licensing Court will take into account the following factors when processing an application for a money lender’s license:。

first,Whether an applicant for a Hong Kong money lenders license is a fit and proper person to carry on money lending business,The candidate needs to have industry knowledge related to lending or graduate from a related major;Secondly,Whether any premises to which the application relates are suitable for carrying on a money lending business;back,The Licensing Tribunal will also consider whether the licensing initiative will affect the public interest.。

————Hong Kong Xintong Manager Peng Yi:134-170-46218—————— 鉴于首次申请,If there is no clear application direction,There is a discrepancy with the conditions,Then during the application process,may not be satisfied by the Licensing Court,So find an agency with actual handling experience to handle it on your behalf.,Then I believe the progress of applying for a job will be faster.,Application for Hong Kong Money Lender License,The following application materials need to be prepared,in duplicate,Submit to the registration office and the police for preliminary review:

  1. Documentary evidence that the applicant has the ability to manage money lending business;
  2. Documentary evidence of the applicant’s financial situation;
  3. lease;
  4. Proof of permission from the owner;
  5. "Occupation Permit" issued by the Buildings Department(Occupancy certificate ) ;
  6. Search the Land Register at the Land Registry
  7. Floor plan within the premises
  8. 周年申报表 那么,How to apply for extension of money lender license in Hong Kong,It is also an issue worth discussing。

it is known,Hong Kong money lender license application is valid for 12 months,Compared with mainland financial licenses,The effective time is very short,means every other year,You must submit an extension application to the relevant department,If the extension procedure is not completed in accordance with the regulations within 3 months before the validity period expires,,It needs to be processed according to the method of re-application.。

Manager Peng Yi has 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,New application for Hong Kong money lender license,和办理延期的手续解读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

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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