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：When applying for a money lending license, you must submit the following documents:
- Applicant's Application and Declaration Form
- Documentary evidence that the applicant has the ability to manage money lending business
- Documentary evidence of the applicant’s financial situation
- Tenancy agreement for premises intended to be used for carrying on money lending business
- Proof of written permission from the owner for the proposed use of the premises as a money lending business
- "Occupancy Permit" issued by the Buildings Department，To prove that the premises are used only for “office” or “shop” purposes, search the Land Register at the Land Registry
- Floor plan within the premises
- Annual return (if the applicant is a company) Hong Kong money lender license is also one of the financial licenses，Just like domestic small loan companies，In Hong Kong, only after you have this license can you do the corresponding business.，At present, the review of money lender licenses in Hong Kong is also very strict.，so，It is currently very difficult to apply，If you apply for it yourself, it will be difficult to obtain a license.，At this time, you should find a professional organization to help you apply for a money lending license.，Hong Kong Xintong International has extensive experience in handling Hong Kong money lending license applications.，Be familiar with the business procedures in Hong Kong，Ability to quickly help customers apply for license qualifications，For details, please call Manager Peng Yi。
At which level of department is the application for a money lender license in Hong Kong mainly reviewed and approved and what is the process? According to the Money Lenders Ordinance，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。
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。
