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    What services can be provided by applying for Hong Kong's money lending license
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What services can be provided by applying for Hong Kong's money lending license
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香港放债人牌照办理需要准备如下申请材料

1.申请人的申请及声明表格

2.申请人具备惯例放债业务能力的文件证明

3.申请人财务状况的文件证明

4.拟用作经营放债业务的处所的租约及平面图

5.业主对于处所拟用作经营放债业务所给予的书面许可

6.由屋宇署签发的 ‘占用许可证’

7.于土地注册处所查册处所的《土地登记册》

8.周年申报表(如申请人为公司)

在香港执行的金融牌照管理制度下,香港放债人牌照是由公司注册处和香港警务处核发的牌照,通常都有效期为12个月,相较内地来说,时效非常短,香港放债人牌照申请延期的,须在有效期届满3个月前提出申请。

我们汇域公司可提供的服务:1.协助审阅持牌负责人的资格及履历

2.整理公司架构和业务计划文件

3.准备牌照申请所需的文件及递交牌照申请

4.联络监管机构

5.跟进牌照申请过程

6.提供法律、税务及会计方面的解决方案

7.实时跟进客户牌照的申请过程事宜,全力协助客户在合理时间内取得相关牌照



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