Hong Kong is an important global RMB offshore center，Huge scale of capital inflows and outflows，Continue to attract mainland investors to Hong Kong to develop financing and money lending related businesses。Where money lending business is carried out in Hong Kong，All must comply with Hong Kong’sMoney Lenders Ordinance"ApplyHong Kong Money Lenders License，To ensure that the business operates in compliance with the regulatory framework。
For companies and investors who plan to invest in money lending business in Hong Kong，Clarify the departments involved in processing license applications、Review process and practical requirements，It is a key prerequisite for successfully obtaining a license and starting business.。
Hong Kong Money Lender License ApplicationThe three major acceptance departments involved
Hong Kong Money Lenders LicenseFrom application submission to official licensing，Usually requires processing and review by three main departments，includeCompanies Registry、Commissioner of Police andLicensing Tribunal。Each department has different responsibilities in the application process，Applicants need to prepare information as required and cooperate with the review。
Companies Registry：Receive applications and issue announcements
After receiving the application materials, the Company Registry，Be responsibleHong Kong Money Lender License Applicationissue announcement。Applications generally need to meet the following requirements：
- Application must be submitted to the Registrar in the prescribed form and in the prescribed manner，with fees and other prescribed details。
- If the applicant is a company，Application may be made by any person authorized by the company for this purpose。
- If the application involves each partner of the firm，Application can be made by any partner of the firm。
- The Registrar will issue a notice in the prescribed form。
Commissioner of Police：Conduct investigations and submit comments
Commissioner of Police will discuss Hong Kongmoneylenders licenseRequest a survey，During the review process, applicants are required to cooperate in providing relevant information.。The main procedures include：
- After receiving the application materials，The Commissioner of Police will investigate the application。
- The Commissioner of Police may, in writing, require the applicant to produce the prescribed books、record or document，for review。
- Relevant inspections must be carried out within the specified date。
- The Commissioner of Police will discuss with the Registrar whether to object to the application。
- After completing the review，Relevant comments and application materials will be submitted to subsequent procedures for processing.。
Licensing Tribunal：make final decision
The Licensing Tribunal is responsible for ruling on applications for money lender licenses in Hong Kong。Since the licensing court needs to comprehensively consider the applicant’s background、business arrangements、Compliance conditions and regulatory requirements and many other factors，The review is highly professional and complex。
As of June 30, 2016，A total of 1,755 money lender licenses have been issued in Hong Kong。along withHong Kong money lender license applicationThe number increases year by year，Complete license deployment as early as possible，Help investors enter Hong Kong’s money lending market faster，and conduct business on a compliant basis。
The practical value of applying for a money lender license in Hong Kong
Hong Kong money lender license is not only a compliance threshold for entering Hong Kong’s money lending market，It is also a way for companies to build customer trust、An important foundation for connecting financial resources and expanding financing business。For investors interested in starting a money lending business in Hong Kong，Plan your company structure in advance、Application materials、Licensed Personnel、Office space and compliance system，Helps improve application efficiency and reduce the risk of supplementary documents and delays。
Hong Kong Xintong Hong Kong Money Lender License Service Advantages
We are deeply involved in the field of Hong Kong financial license processing，Have 7 years of professional experience，Familiar with various Hong Kong company registration procedures and Hong Kong money lender license application practices。Business planning for different customers，We can provide licensees、Additional services such as office space，And provide one-stop solutions to assist customers in advancing the licensing process。
Through a systematic service mechanism, we，Optimize application paths for customers，In cost control、Provide professional support in terms of processing efficiency and material preparation。For plans to apply for a Hong Kong money lender license、Customers who understand the acceptance department and review requirements，We can provide further assessment and practical advice。
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。
