香港放债人（Money Lenders）从字表翻译来看就是借钱的人，所以放债人实际上就相当于是大陆的贷款公司，主要为有资金需求的人提供贷款服务，由于香港地区洗钱、The phenomenon of criminals raising funds is serious，Police tightens approval process for money lender licenses in Hong Kong。
According to relevant regulations，Individuals and entities interested in operating a moneylender business，in prescribed form、Prescribed directions for application to the Registrar。When applying to the Companies Registry，An application form for a Hong Kong money lender license must be submitted to the Hong Kong Police Force，The licensing court will then rule on the license application。The application situations involved are diverse，The steps are complicated，If you are not familiar with relevant policies，It is recommended to entrust a third-party agency to apply on your behalf。
————Hong Kong Xintong Manager Peng Yi：134-170-46218—————— 香港投资者申请尚且有难度，大陆投资者有意在香港提供贷款服务的，The restrictions are very large，To avoid regular review procedures，There is also a lack of information on the transfer of Hong Kong money lender licenses on the market.。
To apply for a Hong Kong money lender license, you need to prepare the following application materials：
- Applicant's Application and Declaration Form；
- Documentary evidence that the applicant has the ability to engage in customary money lending business；
- Documentary evidence of the applicant’s financial situation；
- Tenancy agreement and floor plan of the premises proposed to be used for carrying on money lending business；
- The owner’s written permission for the premises to be used for money lending business；
- 由屋宇署签发的 ‘占用许可证’
- Search the Land Register at the Land Registry
- Annual Return (if the applicant is a company) If it is an organization that wants to obtain a license through the transfer of a Hong Kong money lender license，It should be noted that the validity period of the license included in the company、Business conditions、Credit status、Does it contain factors such as hidden debt?，If the validity period is exceeded，It needs to be processed according to the method of re-application.。
Manager Peng Yi has 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，Manager Peng Yi now provides ready-made Hong Kong money lender license transfer，If you apply for a Hong Kong money lender license，现成香港放债人牌照转让有任何疑问的欢迎与彭易经理进一步联系。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
