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Hong Kong Money Lenders License Application and Registration Guide|Hong Kong financial license application

Financial card care question

Hong Kong Money Lenders License Application and Registration Guide|Hong Kong Financial License Application Registration Guide for Hong Kong Money Lender License Application|Hong Kong Financial License Applying for a Hong Kong 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,Currently it is very difficult to apply and it is very difficult to obtain this kind of license.,下面港信通给大家简单讲解一下香港放债人牌照申请需要什么条件

1,Which level of department mainly examines and approves applications for money lender licenses in Hong Kong? According to the Money Lenders Ordinance,We can understand that applying for this license is mainly reviewed and approved by the Money Lenders Registry.,The applicant needs to be reviewed by a Magistrate of the Licensing Tribunal。2,Can I start business in the Mainland after obtaining a Hong Kong money lender's license?

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.。3,If the money lender's license is cancelled,,Can I apply again? This is not allowed。

If the application for renewal of Hong Kong money lender license is not followed up well,Or after the money lender’s license in Hong Kong has been canceled due to some irregularities,The licensee cannot re-apply for this license。Because Hong Kong’s financial industry is very developed,At the same time, supervision is also very strict,Therefore, you must be more cautious when doing financial business in Hong Kong.。4,After completing the application for a Hong Kong money lender license, can I only enjoy the license for 12 months?

Licenses issued for the first time can be used for 12 months,Calculation starts from the date of license issuance。Renewal is also relatively simple,If there are no serious violations of laws and regulations in the business process,Calculation can start from the next day after expiration,Renewal of license for one year。Because the entry threshold for applying for a money lender license in Hong Kong is relatively low,So basically it’s reviewed once a year,Except for special circumstances,Basically there are no exceptions。5,Can a Hong Kong money lender license be directly transferred?

According to the Money Lenders Ordinance,The Police allows Hong Kong money lender licenses to be transferred,However, the Registrar needs to judge whether the transfer of the license is allowed based on the circumstances of both the acquirer and the transferor.。


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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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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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