Unlike banks, money lender licenses are very popular among mainland companies in Hong Kong.，Our company has a ready-made money lender license for transfer，We can also help business owners in need with customized services such as money lender licenses.，The money lender's processing time requires four months to apply if all the documents are prepared.，Deng Sheng believes that the difficulty of applying is mainly based on the applicant’s background and financial status, as well as the ability documents for money lending business, etc.，It is completed after attending the court hearing in addition to the notice at the Hong Kong Police Force，So if you need it, you can contact Hong Kong Information Communication - you can handle or purchase it.，24 hours contact。
According to the Hong Kong Money Lenders Ordinance，Any company that wants to operate money lender business in Hong Kong must obtain a money lender's license。The licensing matters of money lenders and money lending transactions are regulated by the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong。Hong Kong Money Lenders Licensing Regulator Licensing Tribunal：Responsible for adjudicating applications for money lenders licenses and issuing licenses。
Registrar of Money Lenders (Currently concurrently serves as the Registrar of Companies)：Responsible for processing money lenders license，Application for license renewal and endorsement on license；and maintain a register of debtors for public inspection。Commissioner of Police：Responsible for enforcing the Money Lenders Ordinance，Including review of money lender license、Application for license renewal and endorsement，and investigating complaints about moneylenders.。
Documents required for Hong Kong money lender license application
- Documentary evidence that the applicant has the ability to manage money lending business
- Documentary evidence of the applicant’s financial situation
- lease
- Proof of permission from the owner
- "Occupation Permit" (Occupation Permit) issued by the Buildings Department
- Search the Land Register of the premises at the Land Registry
- Floor plan within the premises
- Annual Return (if the applicant is a company) Hong Kong Information Communication focuses on services for Hong Kong financial license institutions，At present, the Hong Kong Information Communication team has rich experience in Hong Kong financial license application projects and more than 30 license application and transfer cases.，Let business owners refer to，We have M&A decisions、M&A targets、M&A timing、 M&A stage strategy、Post-merger integration、Financial license application registration、Hong Kong company establishment planning and a complete set of services to help business owners protect themselves，Let professional teams do professional things，We have been engaged in foundation services for thirteen years，Able to accept client entrustments while，Refined division of labor，Complete the application for a Hong Kong financial license in a relatively short period of time，At present, Hong Kong Xintong-the company has a clean Hong Kong financial license transfer，Business owners in need can contact Hong Kong Xintong at any time - for consultation。
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About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong Kong MSO Licenseandmoneylenders licenseApply for service，Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。
