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China Huirong(01290)Granted a money lender license to provide financing services in Hong Kong

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Zhitong Finance APP News,China Huirong(01290)Make an announcement,on January 15, 2019,该公司全资附属公司汇方投资有限公司获授中国香港特别行政区法例第163章放债人条例项下的放债人牌照

鉴于汇方投资有限公司获授牌照该集团拟于香港开始提供融资服务寻求香港金融市场机遇及实现该集团将业务范围扩展至中国以外地区的计划。It is reported that,该集团致力为其客户提供抵押贷款信用贷款互联网匹配借贷业务融资平台等多种金融服务以及开展投资业务

该集团于苏州市及苏州市政府管辖的四个县级市(或苏州大市)经营苏州大市为江苏省经济最发达的地区该集团已透过分别于成都合肥及武汉设立分公司将其业务扩展至四川安徽及湖北省


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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