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How to apply for a Hong Kong money lender license? Apply for a Hong Kong money lender license?

Financial card care question

由于大陆对行业的管制越发严格导致很多有资金需求的个人和单位奔赴香港办理,Hong Kong has a high degree of economic liberalization,Policies on money lending are also looser than those on the Mainland.,Many investors see business opportunities in this,通过香港放债人牌照申请办理或者收购去迎合庞大的需求。 differences in habits,in Hong Kong,叫作放债,Mainly the licenses that Hong Kong financial companies need to apply for。

Application for a money lender's license in Hong Kong is a necessary prerequisite for engaging in money lending business,According to relevant regulations,There are several restrictions on operating a moneylender business:: 1) shall not operate money lender business without a license; 2) shall not carry on the business of a moneylender at any place other than the place specified in the license; 3) shall not operate moneylender business beyond the scope of conditions specified in the license。 怎样申请香港放债人牌照?

办理香港放债人牌照手续是什么是申请人在准备申请工作前需要做好的功课。Hong Kong money lender licenses are accepted by the Companies Registry and the Hong Kong Police Force,After receiving the corresponding application,The Registrar issues an announcement in response to the application,The Police Force will arrange to investigate the application,The specific outcome will be determined by the Licensing Tribunal after a series of discussions.。

As for the question of whether it is difficult to apply for a money lender license in Hong Kong, that is not true.,first,The conditions that each applicant meets are very different.,Some customers even have nothing,Apply from scratch,The preparation time required for this、The review time will be longer,申请人可以选择委托全程代办,You can also consider Hong Kong money lender license acquisition to obtain a license。

in Hong Kong,Money lending business is very marketable,除了能够给香港当地居民以外大陆符合条件的人士同样能够在香港,So apply for a Hong Kong money lender license,Serving a wide range of markets and people。 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,How to apply for a Hong Kong money lender license,欢迎与进一步联系


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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