Hong Kong Finance CompanyUsually falls under the umbrella of a moneylender company，Its core compliance basis isHong Kong Money Lenders License。moneylenders licenseRelevant departments of the Police Force are responsible for licensing and supervision；The Hong Kong Monetary Authority mainly regulates institutions that take public deposits.。
Commercial banks are public deposit-taking institutions，Therefore its banking license is issued by the Hong Kong Monetary Authority，and have deposits、Full license for business functions such as loans。In other words，Banks' lending business does not fall within the scope of the police's money lender license supervision，Both are in regulatory bodies、There are clear distinctions in business attributes and license systems.。
Hong Kong finance company transferTarget overview
Target one：With asset and business transfer
- Company establishment time：200X years
- license：Hong Kong money lender licensee
- assets：With asset and business transfer，2016 tax statements provided
Target two：Order without businessLicense transfer
- License quotation：X million，Price without business license
- business：Normal now，Mainly engaged in private loans，Detailed information requires further communication and confirmation。
- office space：2200square feet area，Can seat 20 people，Monthly rent including management fee 53,000；The conference room occupies 200 square feet。
- Company establishment time：200X years
- Related products：moneylenders license
Advice on handling and due diligence
When evaluating a Hong Kong finance company orMoney Lender License Transferproject time，I suggest you focus on checking the license status、Company History、tax records、Asset and business authenticity、Office leasing arrangements、Existing customers and loan portfolio、Potential Liabilities and Compliance Records。For objects with business transfer，Business contracts should also be further reviewed、financial statements、Loan documents and risk control process，to ensure a clear transaction structure、Clear boundaries of responsibilities。
About Hong Kong Xintong
Hong Kong Xintong focuses onHong Kong Securities and Futures Commission license、Hong Kong Insurance Broker License、Hong 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。
