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Hong Kong finance company transfer,Including Hong Kong money lender license transfer

Financial card care question

Due to the lag in domestic supervision of the lending industry,in recent years,P2P online lending platform runs away、Chaos in the industry such as the uncontrolled expansion of small loan companies continues to emerge,causing market chaos。Mainland investors are more keen to invest in Hong Kong’s lending business,One of the ways to enter,就是通过香港财务公司转让来实现是否含香港放债人牌照才是重点

According to the Money Lenders Regulations,All individuals and entities engaged in lending business in Hong Kong,Without exception, you need to apply for a money lender’s license,The license is mainly obtained through the registration office、police department、Review by licensing courts and other authorities,Each department is responsible for different tasks,Because of differences in applicants’ conditions,There is great uncertainty in the application process,In order to ensure that business can be carried out as scheduled,People prefer the transfer method of Hong Kong financial companies。

但是香港财务公司转让本质上其实就是公司变更的过程,in the regulations,About the transfer of money lender license in Hong Kong,also mentioned。If it involves a change of premises、Change of licensee,The acquirer itself is unable to provide corresponding personnel and premises,可以委托操作。 Corporate acquisitions are relatively sensitive,The acquirer wants to obtain a license to conduct money lending business within a short period of time,It is necessary to make an objective judgment on the target situation of the company being acquired.。

From the validity period of the license、Company operating status、Whether there are bad business records、Conduct a thorough investigation to see if hidden debts are included,To ensure that the acquisition target is clean。

2017April,Elegant optics(00907.HK)Announce,Acquired all shares of CapitalRealEstateDevelopmentLimited from an independent third party,The latter is mainly engaged in money lending business in Hong Kong,and hold a moneylender's license,because of economic development,The demand for financing in various fields is increasing,It is not uncommon for companies to expand their business through the transfer of Hong Kong financial companies.。

Hong Kong finance company transfer relative to application,Ability to provide money lending needs to individuals and entities with capital needs in a relatively short period of time,It also avoids uncertainty during the application process.。 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。

System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,Hong Kong finance company transfer,含香港放债人牌照转让欢迎与进一步联系


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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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