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Hong Kong finance company including money lender license transfer MSO license new application

Financial card care question

Hong Kong Finance Company including Money Lending License Transfer Hong Kong Finance Company,In fact, everyone knows that Hong Kong financial companies generally have money lending licenses.,Therefore, financial companies in Hong Kong are often equivalent to loan companies.。

However, in order to crack down on bad financial intermediaries,,Hong Kong SAR Government Thursday(121st of the month)Stricter money lender license conditions to be implemented,In the future, money lenders, i.e. financial companies, etc. will have to examine intermediary companies,When approving a loan,Money lenders must check with borrowers whether they have signed an agreement with an intermediary,If the intermediary has ever accepted from the borrower

cost

,and no intermediary agreement,The loan cannot be approved;Money lenders are also required to declare the appointed intermediary company to the Companies Registry,available for public inspection。

So it is more difficult to get this license.。Provide Hong Kong money lender license information

  1. License quotation:X million,Price without business license
  2. business:Normal now,Mainly engaged in private loans,Telephone communication for detailed information。
  3. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  4. Company establishment time:200How did Hong Kong financial companies lend to different groups in X year? There are many signboards of financial companies on the streets of Hong Kong,These financial companies are basically moneylender companies。The moneylender license is issued by the Hong Kong Police Force。The Hong Kong Monetary Authority regulates institutions that take deposits from the public,Commercial banks fall into this category。And the commercial bank's license is a full license,With business functions such as deposits and loans。so,Bank lending has nothing to do with the police department。

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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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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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