Help clients understand personnel requirements under the relevant licence and regulatory framework, with support for candidate arrangements, documents and appointment procedures. Suitable for businesses applying for or renewing a licence, acquiring or selling a licensed company, or changing personnel.
Confirm the licence category, background and personnel arrangements required.
Explain candidate arrangements, information required, procedures and fees.
Coordinate suitable candidates and organise information and appointment documents within the agreed scope.
Follow up on personnel matters during licence applications, renewals, changes or transactions as needed.
Not necessarily. Where other licences or regulatory arrangements involve designated personnel, compliance roles or qualification requirements, candidate and procedure coordination can be provided according to the case.
Yes. We can review the existing licence and personnel arrangements, help identify any outstanding candidate, document or appointment requirements, and provide support where needed.
We can help identify and arrange suitable candidates according to the licence and regulatory requirements, such as loan approval personnel, compliance personnel and other licensing roles. Qualifications, experience and arrangements are confirmed for each case.
Official references
Share your service needs, business model and target timeline. We will clarify the scope and fees before an engagement.
General information only; not a substitute for case-specific legal, tax or regulatory advice.
Plan your entry into Hong Kong’s lending market with a structured review of your business model, people and application documents. Suitable for new lending businesses and companies comparing a new application with an acquisition.
Advisory and coordination support for money lender licence renewals, licence conditions, regulatory enquiries, information updates and other compliance matters. We help organise documents, clarify regulatory requirements and follow up on procedures according to the circumstances. Legal, accounting or other professionals can also be coordinated where needed.