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Hong Kong Money Lender License Application,Purposes and fees for applying for a Hong Kong money lender license

Financial card care question

Application for a Hong Kong money lender license is an essential part of the process of opening a financial company in Hong Kong,Hong Kong as an offshore financial center integrating domestic and overseas,Extremely active in financial activities,Criminals use large-scale capital inflows and outflows,Hide or obscure their direct links to illicit funds,as a moneylender,Must strictly abide by the anti-terrorist financing requirements under the Crackdown Ordinance。

Under the financial license management system implemented in Hong Kong,The Hong Kong money lender's license is a license issued by the Companies Registry and the Hong Kong Police Force,Usually valid for 12 months,Compared with the mainland,Very short duration,Application for extension of Hong Kong money lender license,Application must be submitted 3 months before the validity period expires。 For investors,The purpose of applying for a money lender license in Hong Kong and

cost

I believe it is for those who care,will be discussed in detail below。

Types of business that a moneylender can engage in:

  1. personal and business credit;
  2. mortgage;
  3. car,Wen etiquette,heavy machinery,Factory leasing;
  4. Credit card financing,Promissory notes and issue discounts;
  5. Small and medium enterprises;
  6. mortgaged;
  7. Syndicated loans, etc.。 certainly,In view of the different application objects、

Application conditions

Differences in matching situations,Application for Hong Kong Money Lender License

cost

Not unified。

It is recommended that you entrust an agency with practical service experience to handle it on your behalf.,In addition to price, when applying for a money lender license in Hong Kong

Advantages

outside,It’s also more secure in getting a license。 in Hong Kong,No person shall carry on the business of a money lender without applying for a Hong Kong money lenders license or carry on the business of a money lender at a place other than the premises specified in the license。

Mature window service experience in various Hong Kong license processing fields,Familiar with various Hong Kong company registration procedures,Always at the processing speed、price、Professionally outstanding in the industry。In order to cater to investors’ immediate needs for business development,Ready-made Hong Kong money lender license transfer is now available,If you are dealing with the purpose of applying for a money lender license in Hong Kong and

cost

If you have any questions, please feel free to contact us further.。


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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