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Hong Kong Money Lender License_How to Apply for Registration Fee Process Introduction

Financial card care question

How to apply for a Hong Kong money lender license,The registration process is relatively simple,The main thing is to prepare the submitted materials before applying for registration.,Well designed

Application process

and related personnel training, etc.,据彭易经理介绍公司注册处和香港警务处收到牌照申请书后会向申请人发出确认通知。The Police Force will investigate and review the submitted documents within approximately 60 days.。thereafter,Applicants will receive a confirmation letter,Notify them of the result of their application。

It usually takes three to four months to process a submitted application,Da Nang licenses moneylenders

cost

请联系彭易经理了解实际情况咨询。According to the Hong Kong Money Lenders Ordinance,Any company that wants to operate money lender business in Hong Kong must obtain a money lender's license。The licensing matters of money lenders and money lending transactions are regulated by the Money Lenders Ordinance, Chapter 163 of the Laws of Hong Kong。After obtaining the Hong Kong money lender’s license,It is not possible to conduct business in the mainland。

According to the Money Lenders Ordinance,It is very clearly stated in it,No moneylender business shall be carried on at any place other than the premises specified in the license。So if a Hong Kong financial company wants to do overseas business,Approval from relevant departments in both places is required to carry out small loan business in the mainland.。

Hong Kong as a major offshore and non-offshore center for Asia’s financial markets,Regardless of the maturity of the regulatory framework、Professional knowledge and product development, etc.,are at the forefront of the international financial market,It is the preferred platform for international investors to invest in Asia,港信通彭易经理团队借助香港和深圳的毗邻

Advantages

Provide listing and acquisition of financial license services to mainland enterprises,Engaged in serving financial license institutions for thirteen years,Able to accept client entrustments while,Refined division of labor,Complete the application for a Hong Kong financial license in a relatively short period of time,目前彭易经理公司旗下有干净的香港金融牌照转让,Business owners in need can learn more,Professional services Hong Kong license agency application and establishment matters, please contact Hong Kong Information Communications Manager Peng Yi。

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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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