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 transfer of money lending license

香港财务公司放债牌照转让面临新规挑战，政府实施更严格牌照条件要求审查中介公司。本文提供牌照报价、办公场地及业务信息，解析财务公司与银行放贷区别。
Financial card care question

代办香港保险代理牌照

本文详细解析香港保险代理牌照的代办服务，包括收购流程、费用结构、股权转让及合规运营要点，为有意进入保险经纪市场的企业提供一站式解决方案。
Financial card care question

Fees for applying for a Hong Kong money lender license、time

香港放债人牌照办理需经注册处、警务处和牌照法庭多环节审批，标准流程约3-4个月，费用因申请人条件而异。牌照涵盖商业信贷、信用卡融资等业务，自2018年起实施额外监管条件。
Financial card care question

Hong Kong Insurance Brokerage Company License No. 9

香港保险经纪公司9号牌照申请涉及材料准备、审批流程及时间周期。当前金融类牌照申请普遍收紧，专业机构协助可提升办理效率，确保合规完成公司注册与牌照获取。
Financial card care question

Hong Kong insurance brokerage company registration，Set up a Hong Kong insurance brokerage company

本文详细解析香港保险经纪公司注册条件、牌照申请流程及保险经纪人资格要求，涵盖资本要求、审批时间及市场收购案例，为投资者提供合规入市指南。
Financial card care question

Apply for a money lender's license

在香港经营放债业务必须依法领取牌照，受《放债人条例》规管。本文系统解析申请流程、持牌人变更通知义务及年度续期维护要求，助力企业实现合规运营。
Financial card care question

Transfer of Hong Kong Insurance Brokerage License

香港保险经纪牌照转让涉及PIBA和长期牌照类型，可选择收购带资产公司或申请清水牌。转让资源涵盖已签约安盛、富通等保险公司的企业，市场报价明确。与直接申请相比，收购能缩短审核时间但成本较高。
Financial card care question

Hong Kong insurance brokerage business license application

香港保险经纪牌照转让涉及多种合约类型与报价方案，包括清水牌、带小保险公司合约及三大合约等不同配置。现有合约涵盖安盛、Fortis、Wantong、Allies、保诚等主流保险公司，佣金结构可协商调整。办理过程需注意CE过渡挂靠、办公场地等实际运营要素。
Financial card care question

Hong Kong money lender license application，Which department accepts applications?

香港放债人牌照申请需经过公司注册处公告、警务处调查及牌照法庭裁定三个关键部门。本文详细解析各部门职责与申请流程，帮助投资者高效完成牌照办理。
Financial card care question

Hong Kong Money Lender License Transfer to Hong Kong Finance Company

香港放债人牌照转让涉及严格监管程序，本文解析财务公司收购的合规流程、市场现状及风险控制要点，A practical guide for investors。