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Hong Kong money lender license_transfer time and fee

Financial card care question

Hong Kong money lender license is transferable,But design it well

transfer process

and prepare the situation of shareholders in advance,比如港信通-介绍审核不通过的原因有申请人是否经营放债业务的适当人选(如与经营业务相关的知识,Educational qualifications and experience, etc.);Whether any premises to which the application relates are suitable for carrying on a money lending business( Such as the land use of the premises and the permission certificates given by the owner and tenant, etc.);and whether licensing would be contrary to public interests, etc.,The time for transferring the relevant license to the money lender should be approximately two months.,

cost

的话随时联系港信通-了解详细情况

After applying for a Hong Kong money lender license,Is there an expiry date on the license?,How long is this time? Licenses issued for the first time can be used for 24 months,That is two years,Calculation starts from the date of license issuance。If there are no serious violations of laws and regulations in the business process,Three months before expiry,It’s time to start preparations for license renewal,But from the actual operation process,Renewing a license is basically equivalent to applying for a new license.。

More and more private equity management institutions are beginning to enter the Hong Kong market,Introduce overseas investors by setting up a company in Hong Kong。

Hong Kong’s financial license classification,The most popular financial license is 1、2、4、6、9Number,Hong Kong Securities Regulatory Commission’s application for different types of licenses

Require

There is a difference,The difficulty of applying for a license is also different.,Gangxintong Gangxintong - the team has 13 years of relevant industry experience,always on price、Maintaining industry-leading speed

Advantages

,Company lawyers、Audit and other departments,Check the company,And tailor effective solutions to customers' problems,At present, Hong Kong Xintong-the company has a clean Hong Kong financial license transfer,Business owners in need can learn more,Professional services Hong Kong license agency application and establishment matters please contact Hong Kong Information Communications Hong Kong Information Communications-。

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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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