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Hong Kong finance company equity transfer with money lending qualification

Financial card care question

The current situation of financial companies in Hong Kong. These financial companies are basically lender companies.。The moneylender license is issued by the police department。The Hong Kong Monetary Authority regulates public deposit-taking institutions。Commercial banks are institutions that accept deposits from the public,So the Hong Kong Monetary Authority issues the license。The commercial bank's license is a full license issued by the Monetary Authority,With business functions such as deposits and loans。so,Bank lending has nothing to do with the police department。

The first target of the transferred Hong Kong financial company:

  1. Company establishment time:200X years
  2. license:Hong Kong money lender licensee
  3. assets:With asset and business transfer,2016 tax statements provided”second target:
  4. License quotation:X million,Price without business license
  5. business:Normal now,Mainly engaged in private loans,Detailed information requires detailed communication。
  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:200If you are interested in Hong Kong financial companies in X year, you can leave a message directly below,Let’s discuss Hong Kong financial company news in detail. Hong Kong loans have always been a hot spot for domestic fund demanders.,Because it does not look at domestic credit reports and liabilities,Very suitable for some people,The current quota that can be applied for is generally around 5 million.,Enterprise applicants can apply for a maximum amount of 50 million,Recommend Yuji Industrial Co., Ltd. when applying for a Hong Kong loan。

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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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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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