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Hong Kong Money Lender License Application,Purposes and fees for applying for a Hong Kong money lender license

Financial card care question

Application for a Hong Kong money lender license is an essential part of the process of opening a financial company in Hong Kong,Hong Kong as an offshore financial center integrating domestic and overseas,Extremely active in financial activities,Criminals use large-scale capital inflows and outflows,隐藏或掩盖他们与非法资金的直接联系作为放债人须严格遵守《打击条例》下的反及恐怖分子集资规定

在香港执行的金融牌照管理制度下香港放债人牌照是由公司注册处和香港警务处核发的牌照通常都有效期为12个月相较内地来说时效非常短香港放债人牌照申请延期的须在有效期届满3个月前提出申请

——————:—————— 对于投资者而言办理香港放债人牌照的用途和

cost

相信是为关心的方面下文将详细进行探讨

放债人可从事的业务类型

  1. personal and business credit;
  2. mortgage;
  3. car,Wen etiquette,heavy machinery,Factory leasing;
  4. Credit card financing,Promissory notes and issue discounts;
  5. 中小型企业
  6. 有抵押
  7. Syndicated loans, etc.。 certainly,鉴于申请对象的不同

Application conditions

匹配情况的不同,Application for Hong Kong Money Lender License

cost

并不统一

这里建议可以委托有实际办事经验的机构代为办理在香港放债人牌照申请上除了有价格上的

Advantages

outside,在获牌上也更有保障。 in Hong Kong,任何人不得在没有申请香港放债人牌照的情况下经营放债人业务或者是在牌照所指定的处所以外的地方经营放债人业务

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,若对理香港放债人牌照办理用途及

cost

有任何疑问的欢迎与进一步联系。 ——————:——————


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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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connect:Hong Kong Information Communications Consultant

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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