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Category 1：Payments and Remittances

Hong Kong MSO License (money services) US MSB license (Payment/exchange) British AEMI Electronic Money License Singapore MAS payment license Canadian MSB license

Category 2：Securities/Investment

Hong Kong SFC 1-12 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license

Category III：Digital Assets/VASP

Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license

Category 4：Bank/Insurance/Trust

Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Consultation on difficult and complicated diseases for overseas licenses

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Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documents

Compliance Consulting/Review

VASP/FinTech Compliance Mock review/regulatory inquiry

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng) Singapore (DBS/UOB/OCBC) Mainland China (company/individual)

International bank account opening

America (United States/Canada) Europe (UK/Switzerland)

wealth management

Family trust establishment Offshore private banking services CRS tax consulting

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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

This article mainly introduces the basic situation of Hong Kong’s money lending industry，

The money lending industry in Hong Kong is strictly regulated by the Money Lenders Ordinance，A license is required to operate a money lending business。Regulations stipulate that the annual interest rate shall not exceed 60%，48%-60%The range is at the discretion of the judge，Industry self-regulatory organizations formulate operating codes to protect consumer rights。
Financial card care question

Hong Kong money lender license application，Ready-made Hong Kong money lender license transfer

This article provides a comprehensive analysis of the application process for a money lender license in Hong Kong.、Key points for material preparation and approval，And discuss the feasibility and precautions for transferring ready-made license plates，A practical guide for investors interested in entering the Hong Kong financial market。
Financial card care question

The role of transfer of Hong Kong money lender license

The transfer of money lender license in Hong Kong involves two modes: business transfer with assets and single license quotation.，Need to pay attention to the company’s establishment time、tax report、Key factors such as office space and business status，Clarify transfer process and compliance requirements。
Financial card care question

Ready-made Hong Kong money lender license transfer，Can mainlanders buy it?

This article provides a comprehensive analysis of the Hong Kong money lender license transfer process，Covers acquisition qualifications for mainland people、regulatory requirements、Differences between license validity period and transfer and application，A practical guide for investors interested in entering Hong Kong’s money lending market。
Financial card care question

Hong Kong money lending company transfer

When transferring a Hong Kong money lending company license, you need to pay attention to the license quotation、Business status、Office space and compliance requirements。This article provides transfer guidance，Help understand key information and processes。
Financial card care question

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

This article explains in detail the application fees for a money lender license in Hong Kong、Processing time and complete process，including the registry、Review process by the Police and Licensing Court，Help applicants fully understand compliance requirements and time planning。
Financial card care question

Hong Kong finance company transfer，Including Hong Kong money lender license transfer

Quickly obtain a money lender license through Hong Kong finance company transfer，It is necessary to focus on checking the validity period of the license、Company operating conditions and hidden debts，Avoid uncertainty during the application process。
Financial card care question

Hong Kong Money Lender License Application

According to the provisions of the Money Lenders Ordinance，To operate a money lending business in Hong Kong, you need to apply for a license。This article systematically analyzes the application process、Responsibilities of the Approval Agency and List of Required Documents，Help applicants complete compliance preparations efficiently。
Financial card care question

Hong Kong finance company transfer，Including Hong Kong money lender license transfer

Quickly enter the money lending market through transfer from a Hong Kong finance company，However, it is necessary to check the validity period of the license、Risk factors such as operating records and hidden debts，Ensure the compliance and safety of acquisition targets。
Financial card care question

Hong Kong Finance Company Money Lending License Transfer，Can operate domestic business

This article details the transfer of money lending licenses in Hong Kong，Includes license quote、Business scope、Office space and company operation status，At the same time, the market status and regulatory suggestions for Hong Kong financial companies are analyzed.。
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Hong Kong and Chinese team · Senior financial compliance experts