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Hong Kong Money Lender License Transfer to Hong Kong Finance Company

Financial card care question

What is the moneylender license in Hong Kong? It is actually like the small loan license in mainland China.,Can lend money to others,In Hong Kong, it’s just called a finance company.,The money lender's license is issued and supervised by the Hong Kong Police Force,So now everything is under strict supervision.,Moreover, the Hong Kong financial department is also paying attention to lending.,Because some companies will engage in inducing behavior,This has led to a substantial increase in residents' debt ratio and debt amount,The people were very unhappy,Want to cause trouble。

So now you say it is impossible to apply for such a license for such a company.。

Situation of the transferred Hong Kong financial company: The company has done business before,It's always been normal,I7bbbIO84bb Regarding bad debts, detailed interviews are needed.,But these two companies don’t have many bad debts.,The company is also simple,Mainly engaged in private loans,The office space is still in use,You can also directly take over the office space which is more than 2,000 square feet.,The monthly rent is about 50,000 yuan。

Please inquire for more details,To connect with various financial licenses in Hong Kong, you can discuss new green energy technologies related to money lender licenses.(00979)Plans to spend HK$500,000 to acquire Green Energy Technology Group, a company holding a money lender license(00979)Announce,2018April 12,公司间接全资附属Bliss Hour Limited,Proposed acquisition of Zhuofu Limited("Target Company")All issued share capital,Cash consideration HK$500,000。

target company,Hold a money lender's license under the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong。The board of directors believes,The acquisition provides the Group with good opportunities to diversify its business scope,Expand the Group’s revenue sources


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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