The Hong Kong money lender license is an extremely important type of financial license among the many types in Hong Kong.,Although the functions used are similar to those of mainland small loan licenses,,However, the actual application difficulty and entry threshold are much lower than those for small loan licenses.。Today, we will explain the specific matters of Hong Kong money lender license application and processing from the new processing policy one by one.。 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.。 It is a very excellent Hong Kong financial license processing and ready-to-transfer service provider in China.,Have a first-class management team,And very high-quality Hong Kong money lender license transfer resources。
It is recommended that you need to learn more about Hong Kong money lender license application,More related matters regarding handling and transfer,You can call us directly to communicate and understand clearly.。
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