Hong Kong special license application based on 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。Hong Kong Money Lenders Licensing Regulator Licensing Tribunal：Responsible for adjudicating applications for money lenders licenses and issuing licenses。
Registrar of Money Lenders (currently concurrently held by the Registrar of Companies)：Responsible for processing money lenders license，Application for license renewal and endorsement on license；and maintain a register of debtors for public inspection。Commissioner of Police：Responsible for enforcing the Money Lenders Ordinance，Including review of money lender license、Application for license renewal and endorsement，and investigating complaints about moneylenders.。In the process of applying for a money lender’s license in Hong Kong，Must undergo strict review by the Licensing Division of the Police Force。
Tannet Group provides one-stop Hong Kong money lender license application service，The group itself also successfully obtained a money lender's license，Has extensive experience in preparation，Can greatly improve the chances of customers passing the review。
Documents required for Hong Kong money lender license application: Applicants must have the ability to manage money lending business?Documents to prove the applicant’s financial status Documents to prove the tenancy Owner’s permission Proof of “Occupation Permit” (occupancy certificate) issued by the Buildings Department Check the “Land Register” of the premises Floor plans within the premises Annual return (if the applicant is a company)
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
