about Us Research and Insights Contact us
Number copied,Please add WeChat to discuss in detail

Hong Kong Money Lender License_How to Apply for Registration Fee Process Introduction

Financial card care question

How to apply for a Hong Kong money lender license,The registration process is relatively simple,The main thing is to prepare the submitted materials before applying for registration.,Well designed

Application process

and related personnel training, etc.,According to Manager Peng Yi, the Companies Registry and the Hong Kong Police Force will issue a confirmation notice to the applicant after receiving the license application.。The Police Force will investigate and review the submitted documents within approximately 60 days.。thereafter,Applicants will receive a confirmation letter,Notify them of the result of their application。

It usually takes three to four months to process a submitted application,Da Nang licenses moneylenders

cost

Please contact Manager Peng Yi for actual situation consultation。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。After obtaining the Hong Kong money lender’s license,It is not possible to conduct business in the mainland。

According to the Money Lenders Ordinance,It is very clearly stated in it,No moneylender business shall be carried on at any place other than the premises specified in the license。So if a Hong Kong financial company wants to do overseas business,Approval from relevant departments in both places is required to carry out small loan business in the mainland.。

Hong Kong as a major offshore and non-offshore center for Asia’s financial markets,Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.,are at the forefront of the international financial market,It is the preferred platform for international investors to invest in Asia,Hong Kong Xintong Peng Yi management team takes advantage of the proximity of Hong Kong and Shenzhen

Advantages

Provide listing and acquisition of financial license services to mainland enterprises,Engaged in serving financial license institutions 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,Currently, Peng Yi Management Company has a clean Hong Kong financial license transfer,Business owners in need can learn more,Professional services Hong Kong license agency application and establishment matters, please contact Hong Kong Information Communications Manager Peng Yi。

The content of this article is strictly prohibited from being reproduced by any website or individual.,Violators will be prosecuted。


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

Article directory

connect:Hong Kong Information Communications Consultant

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

Financial card care question

Is registering an offshore company in Hong Kong good for foreign trade??

Is registering an offshore company in Hong Kong good for foreign trade??Nowadays, more and more friends who are engaged in foreign trade find that,All my friends have registered overseas companies.:Register a Hong Kong company、Register a UK company、Pacific Islands Company, etc.。
Financial card care question

What are the benefits of registering a Hong Kong company in Shenzhen?

What are the benefits of registering a Hong Kong company in Shenzhen? Hong Kong is an international metropolis with extremely developed information.,It is the freest trade port in the world.,Coupled with its good infrastructure and sound legal system,
Financial card care question

Nearly 100,000 people are aware of the VAT rules in the UK

Nearly 100,000 people are aware of the VAT rules in the UK March 15 this year,UK Finance Bill comes into force。 Which group of people in China will be most affected by the bill?,It must be a company or individual engaged in foreign trade e-commerce business!
Financial card care question

Transfer Japanese company Japanese enterprise

Relevant personnel in Japan for handling the subject matter will provide the accepted regional national label 003 materials and prepare the agent. Things produced in Japan are of good quality.,This is almost a stereotype for people all over the world。Many companies take advantage of this influence,Register a Japanese company,
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts