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Apply for a money lender's license

Financial card care question

Anyone operating a 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。We have extensive experience in applying for a money lender license,Apply for money lender license for clients。regulatory authority

  1. The Licensing Tribunal is responsible for adjudicating applications for money lenders licenses and issuing licenses。
  2. Registrar of Money Lenders(Currently concurrently serves as the Registrar of Companies)
  3. The Commissioner of Police is responsible for enforcing the Money Lenders Ordinance,Including review of money lender license、Application for license renewal and endorsement,and investigating complaints about moneylenders.。

Licensing Money Lenders Licensing Money Lenders Licensing Money Lenders Licensing Money Lenders Licensing Money Lenders,Notify the Registrar of Money Lenders of changes to their registration details or apply to have the changes endorsed on the license:If there are any changes to the licensee’s registration details;If the licensee intends to add or change the premises where the money lender’s business is carried on;His/her spouse or his or her family member who is 21 years of age or older or a person representing his/her family,Interested in submitting documents to apply to have your name endorsed on the license plate。

Renewal and maintenance of money lender license Money lender license needs to be renewed annually,Any changes to information about the money lender,Relevant government departments should be notified promptly。We provide services for updates and maintenance,Have rich experience。


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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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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