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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

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Transfer of companies containing Hong Kong money lender licensees can be used for lending

香港放债人牌照申请因经济门槛高监管严格而难度加大目前主要通过收购现有牌照进入市场本文详细解析牌照申请资料行业贷款特点及合规经营要点
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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最新牌照条件报价及办公场地信息助力企业合规开展贷款业务
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Hong Kong finance company transfer,Including Hong Kong money lender license transfer

通过香港财务公司转让可快速进入放债市场但需重点核查牌照有效期经营记录和隐性债务等风险因素确保收购标的合规安全
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Hong Kong Finance Company Money Lending License Transfer,Can operate domestic business

本文详细介绍了香港放债牌照转让的具体情况包括牌照报价、Business scope、办公场地及公司运营现状同时分析了香港财务公司的市场现状及监管建议
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客户委托转让香港放债牌照

香港放债牌照转让服务涵盖牌照估值办公场地评估及最新监管政策解读根据放债人条例无牌照经营将无法收回贷款本息新规实施后放债人须审查中介协议并申报信息
Financial card care question

How to apply for a moneylender license in Hong Kong

本文全面介绍香港放债人牌照的申请流程包括必备条件、Materials required、审批步骤及常见问题解答为有意在香港开展放债业务的企业提供实用指南
Financial card care question

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

香港政府实施更严格放债人牌照条件财务公司需审查中介公司并申报信息本文全面解析放债牌照申请难点转让流程及合规要求包含牌照报价和办公场地信息
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Hong Kong Money Lender License Finance Company Transfer

本文系统解析香港放债人牌照财务公司转让的完整流程,including application requirements、所需文件资产报价办公场地信息并附2018年环能国际收购案例参考
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Hong Kong money lender license application,Ready-made Hong Kong money lender license transfer

本文系统介绍香港放债人牌照的申请流程警务处审批要点及所需材料并分析现成牌照转让的注意事项为有意进入香港贷款市场的投资者提供实用指南
Financial card care question

Hong Kong finance company including transfer of money lending license

香港财务公司含放债牌照转让业务受新规影响特区政府要求放债人审查中介公司并申报信息本文解析牌照转让现状办公场地要求及不同群体放贷策略提供合规运营参考