about Us Research and Insights Contact us
Number copied,Please add WeChat to discuss in detail

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 money lender license agency,Current license transfer

Hong Kong Money Lenders License Application Involves Registry Announcement、Police Investigation and Licensing Tribunal Determination,The process is rigorous and complex。Now providing professional agency services and ready-made license transfer solutions,Avoid the risk of application rejection,Meet business needs quickly。
Financial card care question

Apply for a money lender's license

To operate money lending business in Hong Kong, you must obtain a license in accordance with the law,Regulated under the Money Lenders Ordinance。This article systematically analyzes the application process、Licensee’s obligation to notify changes and annual renewal and maintenance requirements,Help enterprises achieve compliance operations。
Financial card care question

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

Hong Kong money lender license application must be announced by the Companies Registry、Police Investigation and Licensing Tribunal ruling on three key departments。This article explains in detail the responsibilities of each department and the application process.,Help investors complete license applications efficiently。
Financial card care question

Hong Kong’s P2P money lender license is weak

Hong Kong’s P2P lending market develops slowly,Only WeLend exists、GoLend、Bestlend three main platforms。Strict money lender license regulatory requirements (3-4 months application period,12months validity period) and high compliance costs are important constraints。GoLend’s property mortgage model is the most feasible under the existing legal framework,The market is small、The lack of local Internet giants to cultivate user habits is also a development bottleneck.。
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts