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

The following documents must be submitted when applying for a Hong Kong money lender license::

Financial card care question

Hong Kong’s 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 lend money,So when we watch Hong Kong dramas, we can often see that financial companies in Hong Kong can lend loans.,Then you can do a lot of things,At present, the review of money lender licenses in Hong Kong is also very strict, so,It is difficult for ordinary people to obtain this license if they have little ability.,下面会讲申请这个牌照申请需要什么条件申请牌照时须递交以下文件:The applicant's application and declaration form. Documents that the applicant has the ability to practice money lending business. Documents proving the applicant's financial status. The tenancy agreement and floor plan of the premises intended to be used for money lending business. Written permission from the owner for the premises intended to be used for money lending business. The 'Occupation Permit' issued by the Buildings Department. The annual return of the Land Register for the premises in the Land Registry (if the applicant is a company). The circumstances of the transfer of the money lender's license are as follows:

  1. Company establishment time:200#Year
  2. license:Hong Kong money lender licensee
  3. assets:201* tax report has been provided with asset and business transfer”
  4. License quotation:X million,Price without business license
  5. business:Normal now,Mainly engaged in private loans,Telephone communication for detailed information。
  6. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  7. Company establishment time:200*Year”If you want to know more about it, please contact me. Environmental Energy International has acquired the entire equity of a Hong Kong money lending company. Environmental Energy International(01102)Make an announcement,on March 14, 2018,The company's indirect wholly-owned subsidiary EnviroEnergyFinance(BVI)Limited has acquired the entire issued share capital of Masters Limited from a third party that is independent of and not connected with the company and its connected persons.。

The target company has become an indirect wholly-owned subsidiary of the company。


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