Overseas company registration

Register a Hong Kong company Register an offshore company Register a US company Register a Singapore company Register a Cayman Company Register a BVI company

Company maintenance

Hong Kong company annual review Hong Kong company audit Overseas company annual review

Category 1：Payments and Remittances

Hong Kong MSO License (money services) US MSB license (Payment/exchange) British AEMI Electronic Money License Singapore MAS payment license Canadian MSB license

Category 2：Securities/Investment

Hong Kong SFC 1-12 number plate British FCA license (Securities/Investment) U.S. SEC RIA license Australian AFSL license

Category III：Digital Assets/VASP

Hong Kong VASP License New York State BitLicense, USA California DFAL encryption license

Category 4：Bank/Insurance/Trust

Hong Kong Trust Company License (TCPS) Hong Kong Insurance Broker License (IA) Hong Kong Bank/Virtual Banking License

Category 5：Specific products/others

Hong Kong Money Lenders License (Cai Tsai License) Hong Kong Gold and Silver Trading Center License Consultation on difficult and complicated diseases for overseas licenses

Continuous Compliance

Ongoing compliance support OFC & LPF Continuous Compliance Customized compliance documents

Compliance Consulting/Review

VASP/FinTech Compliance Mock review/regulatory inquiry

Asian bank account opening

Hongkong (HSBC/Standard Chartered/Hang Seng) Singapore (DBS/UOB/OCBC) Mainland China (company/individual)

International bank account opening

America (United States/Canada) Europe (UK/Switzerland)

wealth management

Family trust establishment Offshore private banking services CRS tax consulting

Immigration/Identity Planning

Hong Kong talents/experts Singapore Investment Immigration
about Us Research and Insights Contact us

Dedicated consultant support

HK/Whatsapp: 852 9186 3288 Mail: info@gxt-hk.com
Number copied，Please add WeChat to discuss in detail

Hong Kong Money Lenders License

Financial card care question

What is the moneylender license in Hong Kong?

Hong Kong money lenders license is the legal qualification for conducting money lending business，The application fee is low but the market transfer price can reach more than 400,000 yuan.。This article explains in detail the meaning of license plates、Application process、Fees and costs and current status of transfer market。
Financial card care question

China Huirong(01290)Granted a money lender license to provide financing services in Hong Kong

China Huirong(01290)Announced that its wholly-owned subsidiary Huifang Investment Limited has obtained a Hong Kong money lender license，The group will take this opportunity to develop financing services in Hong Kong，Provide mortgage loan、Diversified financial services such as credit loans and Internet lending platforms，Realize business international expansion。
Financial card care question

Hong Kong finance company registration，Is it difficult to apply for a Hong Kong money lender license?

To register a financial company in Hong Kong, you need to apply for a money lender’s license in accordance with the law.，Involving triple regulatory department review。The license is valid for 12 months，There are 4,899 licensed institutions，Now providing ready-made license transfer services。
Financial card care question

Haiyunhui, a subsidiary of Haier Financial Holdings, obtained a “money lender license”

Haiyunhui, a subsidiary of Haier Financial Holdings, obtains Hong Kong money lender license，This is its first overseas financial license，Sign business expands to Hong Kong and overseas。License allows carrying out personal and business loans、mortgage、Small and medium-sized enterprise financing and other services，Hong Kong requires licensed operations and annual renewal，Relying on the advantages of the rule of law and credit system。
Financial card care question

Hong Kong finance company registration，Is it difficult to apply for a Hong Kong money lender license?

Hong Kong financial company registration requires a money lender license，Involving triple regulatory department review。The license is valid for 12 months，There are 4,899 licensed institutions。Provide ready-made license transfer and professional agency services，Ensure credit compliance、Mortgage and other money lending business。
Customer service avatar
Customer service avatar
Gold License-Compliance Consultant 8:00 AM – 11:00 PM
WeChat QR code
13417046218
Scan the QR code to add WeChat
Hong Kong and Chinese team · Senior financial compliance experts