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Haiyunhui, a subsidiary of Haier Financial Holdings, obtained a “money lender license”

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46th of the month,Haiyunhui Foreign Exchange Capital Markets (Hong Kong) Co., Ltd. ("Haiyunhui" micro-enterprise), a subsidiary of Haier Financial Holdings, obtained the "Money Lender License" issued by the Hong Kong regulatory authorities。After the license is approved,Haiyunhui can carry out socialized credit business in Hong Kong。

The "money lender license" approved this time is the first financial license obtained by Haier Financial Holdings overseas.,It is also the first step in the implementation of Haiyunhui’s social business.,start with this,Its business territory is expanding to Hong Kong and even overseas markets。Further Reading Money Lender License,Its main businesses include personal and commercial loans、mortgage、Automotive Heavy Machinery Factory Rental、Credit card financing、Promissory notes and issue discounts、Small and medium enterprise loans、Mortgage loans and syndicated loans, etc.。

Hong Kong has a good legal environment、Perfect credit system and capital flow

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,At the same time, Hong Kong’s financial supervision pays more attention to professional qualifications and professional ethics.。To operate socialized credit business in Hong Kong, you must obtain a money lender’s license,The license must be renewed and reviewed every year。


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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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