Because of strict market supervision, many mainland investors have registered Hong Kong financial companies to provide capital lending services for individuals and units with financing needs. Thanks to Hong Kong's loose policies and long history of financial development, they have received good market response. Only after a finance company has obtained a Hong Kong money lender's license can it really be qualified to conduct business. ?
According to statistics, by 20 17, * * * shows that there are 4,899 licensees with money lender licenses, and the number of licensees is increasing by about 100 every year. More and more individuals and companies have joined the ranks of money lenders. In order to crack down on unscrupulous intermediaries, the Hong Kong regulatory authorities have further tightened the licensing procedures. Next, let's discuss the related matters of registering a Hong Kong financial company together, and provide a plan for handling and transferring ownership for your reference. ?
In fact, registering a Hong Kong financial company does not have the basis for business development. According to the Money Lenders Ordinance, individuals and units engaged in money lending business must obtain a Hong Kong money lender license approved by the regulatory authorities before they can start business. It is illegal to operate without a license. ?
Both the registration and transfer of Hong Kong financial companies have their own advantages. The application for a Hong Kong finance company needs to go through multiple stages of examination. For example, the Companies Registry will first publish an application announcement, and then the Hong Kong Police Force will arrange an investigation into the application, and then the licensing court will assess whether it meets the qualifications of Hong Kong financial companies and issue a money lender license. ?
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