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

Financial card care question

Hong Kong is the world’s largest RMB offshore center,The scale of capital inflow and outflow is very large,Attracting a large number of mainland investors to Hong Kong to seek financial help,Then units that provide loans to these people in need of funds need to apply for a Hong Kong money lender license.,Aiming at effective supervision and regulation of the money lending industry。 For investors from mainland China who come to Hong Kong to invest in money lending business,First, we need to find out which departments accept money lender licenses in Hong Kong.。

According to the provisions of the Hong Kong Money Lenders Ordinance,Hong Kong money lender license from application to official issuance,Must go through three departments。

————Hong Kong Xintong Manager Peng Yi:134-170-46218——————

  1. Companies Registry:After receiving the materials,Responsible for issuing announcements on applications made: 1) in the prescribed form、to be made to the Registrar in the prescribed manner,attach

cost

and other prescribed particulars; 2) submit an application,may be made by any person authorized by the company for this purpose; 3) in respect of each partner of any firm,may be made by any partner of the firm; 4) the Registrar in the prescribed form,issue announcement。

  1. The Commissioner of Police investigates and submits applications for money lender licenses in Hong Kong: 1) after receiving the materials,The Commissioner of Police conducts an investigation into the application; 2) The Commissioner of Police may, in writing

Require

Applicant presents required books、record or document,for review; 3) to be inspected within the specified date; 4) discuss with the Registrar whether to object to the application; 5)Submit application;

  1. Licensing Court rules on Hong Kong money lenders license application: Due to the complexity of the situation that needs to be considered,No further details here,As of June 30, 2016,Hong Kong has issued a total of 1,755 debtor licenses。

The number of money lender license applications in Hong Kong is increasing every year,Obtain license as soon as possible to deploy Hong Kong’s money lending market,More helpful for investors to conduct business。 Manager Peng Yi has 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。

System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,Hong Kong money lender license application,Which department accepts the application? Welcome to contact Manager Peng Yi for further information.。


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong 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

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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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