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The role of transfer of Hong Kong money lender license

Financial card care question

These financial companies are basically moneylender companies。The moneylender license is issued by the police department。The Hong Kong Monetary Authority regulates public deposit-taking institutions。Commercial banks are institutions that accept deposits from the public,So the Hong Kong Monetary Authority issues the license。The commercial bank's license is a full license issued by the Monetary Authority,With business functions such as deposits and loans。so,Bank lending has nothing to do with the police department。

Transferred Hong Kong Finance Company Situation Subject:

  1. Company establishment time:200X years
  2. license:Hong Kong money lender licensee
  3. assets:With asset and business transfer,2016 tax statements provided”second target:
  4. License quotation:X million,Price without business license
  5. business:Normal now,Mainly engaged in private loans,Detailed information requires detailed communication。
  6. office space:2200square feet area,Can seat 20 people,Monthly rent including management fee 53,000;The conference room occupies 200 square feet。
  7. Company establishment time:200Related products of X year:moneylenders license

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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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