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Apply for Hong Kong Money Lender License Conditions and Application Process for Money Lending License

Financial card care question

What qualifications are required to apply for a financial company to do loan business in Hong Kong? If you want to conduct business normally, the company is legal and compliant,Finance companies need to apply for a money lending license,So how to apply for this qualification?,What conditions need to be provided?

as follows:申请办理放债牌照时须递交以下文件

  1. Applicant's Application and Declaration Form
  2. Documentary evidence that the applicant has the ability to manage money lending business
  3. Documentary evidence of the applicant’s financial situation
  4. Tenancy agreement for premises intended to be used for carrying on money lending business
  5. Proof of written permission from the owner for the proposed use of the premises as a money lending business
  6. "Occupancy Permit" issued by the Buildings Department,证明该处所只供“办公室”或“店铺”用途于土地注册处所查阅处所的《土地登记册》
  7. Floor plan within the premises
  8. 周年申报表(如申请人为公司)香港放债人牌照说起来也是金融牌照里面的一个就像国内的小贷公司这样在香港就是拥有这个牌照之后才能够去做相应的业务,At present, the review of money lender licenses in Hong Kong is also very strict.,so,目前申请难度很高如果是自己去申请办理是很难获取到牌照的了这时候应该找个专业的机构帮您去申请放债牌照港信通国际在香港放债牌照申请方面有着丰富的办理经验熟悉香港那边的办事流程能够较快的帮助客户申请拿到牌照资格详情可以来电咨询彭易经理

香港放债人牌照申请主要由哪个层级的部门进行审批以及流程怎样的?根据放债人条例,We can understand that applying for this license is mainly reviewed and approved by the Money Lenders Registry.,The applicant needs to be reviewed by a Magistrate of the Licensing Tribunal,dealing cards。


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Picture of Zheng Yanlin

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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