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The following documents must be submitted when applying for a Hong Kong money lender license::

Financial card care question

Hong Kong’s 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,It is difficult for ordinary people to obtain this license if they have little ability.,下面会讲申请这个牌照申请需要什么条件申请牌照时须递交以下文件:The applicant's application and declaration form. Documents that the applicant has the ability to practice money lending business. Documents proving the applicant's financial status. The tenancy agreement and floor plan of the premises intended to be used for money lending business. Written permission from the owner for the premises intended to be used for money lending business. The 'Occupation Permit' issued by the Buildings Department. The annual return of the Land Register for the premises in the Land Registry (if the applicant is a company). The circumstances of the transfer of the money lender's license are as follows:

  1. Company establishment time:200#Year
  2. license:Hong Kong money lender licensee
  3. assets:201* tax report has been provided with asset and business transfer”
  4. License quotation:X million,Price without business license
  5. business:Normal now,Mainly engaged in private loans,Telephone communication for detailed information。
  6. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  7. Company establishment time:200*Year”If you want to know more about it, please contact me. Environmental Energy International has acquired the entire equity of a Hong Kong money lending company. Environmental Energy International(01102)Make an announcement,on March 14, 2018,The company's indirect wholly-owned subsidiary EnviroEnergyFinance(BVI)Limited has acquired the entire issued share capital of Masters Limited from a third party that is independent of and not connected with the company and its connected persons.。

The target company has become an indirect wholly-owned subsidiary of the company。


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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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