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Hong Kong Money Lender License Transfer,With business transfer

Financial card care question

2017April,Elegant optics(00907.HK)Announce,Acquired all shares of CapitalRealEstateDevelopmentLimited from an independent third party,The latter is mainly engaged in money lending business in Hong Kong,and hold a moneylender's license,because of economic development,The demand for financing in various fields is increasing,It is not uncommon for companies to expand their business through the transfer of Hong Kong money lender licenses.。

in Hong Kong,Money lending is an industry with a long history,Because mainland China’s industry supervision is very strict.,More and more individuals and companies are going to Hong Kong to seek financing。Although Hong Kong’s policies are loose and liberal,,But in terms of supervision of the money lending industry,There are still relevant regulations restricting,Considering that the application process is complicated,,Investors prefer Hong Kong money lender license transfer method。

Hong Kong Money Lender License Application

Process

  1. Registry issues announcement on application for license:Application for a license shall be made to the Registrar in the prescribed form and in the prescribed manner,and attach the prescribed

cost

and containing a statement of prescribed particulars in relation to the application;

  1. The Hong Kong Police Force investigates and submits applications received:The Police Force will investigate and review the submitted documents within approximately 60 days.;
  2. Licensing Court rules on license application:Making a decision whether to issue a money lender's license。

Because there are many details involved,Hong Kong money lender license transfer circumvents convention

Application process

a channel。 Mainland people carry out moneylender business in Hong Kong,Long preparatory work is required,Units with urgent business needs,When considering acquiring a Hong Kong money lenders license,You can also try to find companies with business to acquire.。Then the company’s license is valid for、Business conditions、Credit status,Hidden debt must be fully understood。

The main difference between the transfer and application of Hong Kong money lender license lies in the ways to obtain the license.,The money lender license is valid for 1 year,Application for extension must be made 3 months before the license expires.。 7 years of professional experience in the field of Hong Kong financial license processing,Familiar with various Hong Kong company registration procedures,Now offering licensees、Additional services such as office space,One-stop service customer license。

System service mechanism,Lower processing costs than the same industry

cost

、Faster processing speed,Hong Kong Money Lender License Transfer,Welcome further contact with business transfer。


About Hong Kong Xintong

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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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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