Hong Kong finance company license agency,The company also has existing license transfers。
There are essential differences between Hong Kong financial companies and mainland financial companies.,Hong Kong Finance Company is a money lender company,It has the same meaning as the domestic small loan license,But in order to crack down on bad financial intermediaries,Hong Kong implements stricter moneylender licenses
Application conditions
,Lenders, etc. will be required to review intermediary companies in the future,When approving a loan,Lenders must check with borrowers whether they have signed an agreement with an intermediary,If the intermediary has ever charged the borrower
cost
,and no intermediary agreement,The lender will not approve the loan。
But those who have a better understanding of Hong Kong policies will know better.,The process of registering a financial company in Hong Kong is actually very complicated.,It has to go through the registration office、Several departments including the Police and the Licensing Tribunal,The general steps are as follows:1、Registry issues announcement on application for license:Application for a license shall be made to the Registrar in the prescribed form and in the prescribed manner,and attach the prescribed
cost
and containing a statement of prescribed particulars in relation to the application;
- The Hong Kong Police Force investigates and submits applications received:The Police Force will investigate and review the submitted documents within approximately 60 days.;
- Licensing Court rules on license application:Making a decision whether to issue a money lender's license。
Because the steps involved are very complicated,If there is not a particularly mature processing system,Apply hastily,Will take many detours,There are many cases where applications are rejected。When registering a Hong Kong financial company, you may consider entrusting an agent.,If there is more urgent business that needs to be undertaken,,You can also obtain the license through transfer from a Hong Kong financial company.。
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 the registration conditions for Hong Kong financial companies are,If you have any questions about the transfer price, please feel free to contact us further.。
“The Licensing Court must consider the following factors when processing an application for a money lender's license:(i) Whether the applicant is a fit and proper person to carry on a money lending business (Such as knowledge related to money lending business、Educational qualifications and experience, etc.)﹔(ii) Whether any premises to which the application relates are suitable for carrying on a money lending business (Such as the land use of the premises and the permission certificates given by the landlord and tenant, etc.);and(iii) Will licensing be contrary to public interest?。
Documents required to apply for a money lender’s license:Documents proving the applicant’s ability to manage a money lending business Documents proving the applicant’s financial status Proof of the tenancy Owner’s permission Proof of “Occupancy Permit” issued by the Buildings Department (Occupancy certificate )Inspect the floor plan of the premises in the Land Registry at the Land Registry Annual Return (If the applicant is a company) the Hong Kong money lender license is ultimately very practical.。
It is generally aimed at avoiding banks and loan sharks.,Target ordinary people with good credit such as Filipino maids。
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。