Hong Kong’s money lender license is also one of the financial licenses.，Just like domestic small loan companies，In Hong Kong, only after you have this license can you lend money，So when we watch Hong Kong dramas, we can often see that financial companies in Hong Kong can lend loans.，Then you can do a lot of things，At present, the review of money lender licenses in Hong Kong is also very strict, so，It is difficult for ordinary people to obtain this license if they have little ability.，The following will talk about the requirements for applying for this license. If you want to know more, please feel free to contact me. When applying for a license, you must submit the following documents.：The applicant’s application and declaration form. Documents proving the applicant’s ability to practice money lending business. Documents proving the financial status of the applicant. The tenancy agreement and floor plan of the premises intended to be used for money lending business. Written permission from the owner for the premises intended to be used for money lending business. The ‘Occupation Permit’ issued by the Buildings Department. The annual return of the Land Register for the premises in the Land Registry (if the applicant is a company). The circumstances of the transfer of the money lender’s license are as follows:
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- Company establishment time：200#Year
- license：Hong Kong money lender licensee
- assets：With asset and business transfer，201* tax report has been provided”
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- License quotation：X million，Price without business license
- business：Normal now，Mainly engaged in private loans，Telephone communication for detailed information。
- office space：2200square feet area，Can seat 20 people，Monthly rent including management fee 53,000；The conference room occupies 200 square feet。
- Company establishment time：200*Year”If you want to know more about it, please contact me. Environmental Energy International has acquired the entire equity of a Hong Kong money lending company. Environmental Energy International(01102)Make an announcement，on March 14, 2018，The Company’s indirect wholly-owned subsidiary Enviro Energy Finance (BVI) Limited has acquired the entire issued share capital of Masters Limited from a third party that is independent of and not connected with the company and its connected persons.。
The target company has become an indirect wholly-owned subsidiary of the company。
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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。
