International bank account opening

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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

Financial card care question

Hong Kong finance company including Hong Kong money lending license application or transfer

香港财务公司放债牌照转让与申请服务，涵盖牌照报价、办公场地要求及最新监管政策。针对2024年实施的新规，提供合规操作指南与业务拓展建议。
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Hong Kong money lending company transfer

本文详细解析香港放债公司牌照转让的现状，包括牌照报价、Business content、办公条件及合规要求，为有意向者提供全面参考。
Financial card care question

What is the financial role of a moneylender license?

香港放债人牌照作为小额贷款业务的关键资质，由香港警署审批。本文详细解析牌照的金融作用、申请与转让流程、市场价格及运营要求，帮助读者全面了解这一金融牌照的获取与商业价值。
Financial card care question

Hong Kong finance company including Hong Kong money lending license application or transfer

香港财务公司放债牌照转让与申请服务，涵盖牌照报价、office space、公司成立时间等关键信息。针对政府新规下牌照申请难点，提供专业解决方案与合规指导。
Financial card care question

The relevant situation and inspiration of professional money lending institutions in Hong Kong

香港放债行业受《放债人条例》严格监管，牌照申请需经警方背景审查，利率采用48%与60%两层限制架构。放债人广告必须展示牌照信息，自律组织制定营运守则保障消费者权益，包括信贷评估、数据隐私和追债行为规范。
Financial card care question

What is the moneylender license in Hong Kong?

香港放债人牌照是进行放贷业务的法定资质，申请费用低但市场转让价可达40万元以上。本文详解牌照含义、Application process、费用成本及转让市场现状。
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Hong Kong Money Lender License_How to Apply for Registration Fee Process Introduction

香港放债人牌照申请需准备完整资料并遵循特定流程，涉及公司注册处和警务处审核。根据条例规定，牌照持有者不得在指定处所以外经营业务，跨境开展需获得两地批准。
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Hong Kong money lender license application，Ready-made Hong Kong money lender license transfer

本文全面介绍香港放债人牌照的申请流程、审批要求及现成牌照转让的注意事项，涵盖大陆投资者面临的限制、所需申请材料清单及专业办理建议。
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Fees for applying for a Hong Kong money lender license、time

香港放债人牌照申请涉及注册处、警务处和牌照法庭多个环节，通常需要3-4个月办理时间。费用和时间因申请人条件差异而不同，2018年起实施额外牌照条件。现提供现成牌照转让服务。
Financial card care question

Hong Kong finance company equity transfer with money lending qualification

本文详细分析香港财务公司股权转让市场，重点解读带放债资质的牌照价值与转让要点。涵盖公司成立时间、资产状况、业务模式及办公场地等核心信息，为潜在投资者提供决策参考。