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Hong Kong finance company registration,Is it difficult to apply for a Hong Kong money lender license?

Financial card care question

The influence of historical reasons,Hong Kong becomes an international financial center,The development of the money lending industry started relatively early,With the development of the industry,Relevant laws are constantly improving,After the Money Lenders Ordinance was implemented in Hong Kong in 1980,,The industry is regulated accordingly,To register a financial company in Hong Kong, you need to apply for a Hong Kong money lender license before being allowed to carry out business.,Otherwise it is illegal。

Do accounting and tax filing with some companies in mainland China,Or the businesses engaged in by enterprise group financial companies are very different.,Hong Kong financial company registration can mainly engage in lending services in Hong Kong,Hong Kong money lenders do not accept deposits from the public,Only for providing secured and unsecured money lending business,For example:

  1. personal and business credit;
  2. mortgage;
  3. car,Wen etiquette,heavy machinery,Factory leasing;
  4. Credit card financing,Promissory notes and bill discounts, etc.。

Because all types of economic development require financial support,Boosting demand for money lending industry,therefore,As of 2017,The published data on money lender license holders in Hong Kong is 4899,The number of registered financial companies in Hong Kong shows a steady growth trend。

Because the business we are engaged in is relatively sensitive,To ensure the normal operation of the financial company,Be sure to apply for a Hong Kong money lender license,Hong Kong finance company registration,Applying for a license requires review by three regulatory authorities,Companies Registry、Hong Kong Police Force and Licensing Court,The three are responsible for the review of different aspects.。Break down the steps,There are many things to pay attention to,It is recommended to find an agency with practical service experience to entrust it.。

Hong Kong’s financial industry is developing rapidly,Fast turnover,In order to effectively supervise the money lending industry,The money lending license is valid for 12 months,and needs to be extended,You must also apply for renewal three months before the end of the validity period.。 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 register a Hong Kong financial company,Is it difficult to apply for a Hong Kong money lender license? If you have any questions, please feel free to contact us for further information.。


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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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