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What is the moneylender license in Hong Kong?

Financial card care question

Detailed introduction to Hong Kong Xintong Peng Yi Aaron said what the Hong Kong money lender card is,What does it mean to be a person licensed by the Securities and Futures Commission of Hong Kong?,Pursuant to the requirements for licensing and registration matters under Part 5 of the Securities and Futures Ordinance of Hong Kong,Any person conducting regulated activities must apply for a license from the Securities and Futures Commission of Hong Kong。A licensed organization or individual is a "Hong Kong Securities and Futures Commission Licensee"。What does the Hong Kong moneylender card mean?,It is said that an exchange has obtained some kind of lending license.,What is that?

Hong Kong Money Lenders License,You can understand it as the lending license of a small loan company.。More than 1,700 license plates have been issued.,But in the currency circle,Still obtained by one family。I estimate that I may do margin financing in the future (equivalent to A-share margin trading).。How to apply for a moneylender license in Hong Kong? How much does it cost to transfer one?

The number of money lender licenses in Hong Kong has surged in recent years,Industry insiders revealed,Last year, the asking price for a license plate was about NT$500,000 to NT$800,000.,There have been many financial fraud cases recently,For example, the fake owner, er, the rich man、Bad intermediaries, debt guys, etc.,Finance company license transaction price lowered to 400,000 yuan。

in addition,rent、address、Furniture and electrical appliances also affect the transaction price,The important thing is that it takes four months to apply for a bank account license and become familiar with Cai Zai license trading.、Fu Jiahao, co-director of Dynamic Internet Finance, pointed out,Except for those with criminal records,Listed companies are also the main source of customers,The reason is to apply for a money lender license through the Companies Registry and the Police,It takes four to six months,Buying cards shortens the time,According to the Companies Registry,Applying to establish a company now

cost

is NT$1,720,The three-year business registration certificate is RMB 3,950。

Apply for a money lender's license

cost

Then it is about 10,700 yuan,no statutory capital

Require

。Therefore,Excluding rental of registration premises,total

cost

No need 20,000 yuan,Returns up to 20 times。Money Lender License Purchase and Sale Process,Similar to property sales or business transfer,There are also intermediaries in the market that facilitate license transfers。

After transfer,New shareholders need to report to the Companies Registry,If the Companies Registry considers it necessary,You can check at the registered address,or

Require

New shareholders or new colleagues submit relevant documents。Transfer shareholders do not need to re-apply for Hong Kong Credit (1273) CEO Xie Peidao said,There is a real demand for money lender licenses in the market,For example, it is difficult for financial companies to open bank accounts,Will also choose to buy Cai Zai brand。

If you want to apply for a Hong Kong money lender license, you can apply for Hong Kong Xintong International,Hong Kong Xintong International has thirteen years of experience in handling。Can assist you with preliminary data preparation,Mid-term process application。and later business maintenance, etc.。


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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