Professional advice and coordination for Hong Kong money lender licence applications, licensed company acquisitions and related licensing arrangements. We help clarify application requirements, documents, personnel and supporting arrangements, with assistance tailored to new applications or the acquisition of an existing licensed company. Clients wishing to sell a licensed company can also contact us to discuss transactions, documents and handover arrangements.
Confirm the licensing arrangements, application background and services the client requires.
Explain the services, information required, procedures and fees.
Organise application documents, information and supporting arrangements within the agreed scope.
Follow up on applications, supplementary information and enquiries, and coordinate further specialist support as needed.
The procedures, timing, documents and risk considerations differ. A new application generally requires a complete set of application information. An acquisition also involves reviewing the company's background, transaction documents, licensing changes and handover arrangements. We can help clarify the main differences according to your circumstances.
This generally includes company information, details of directors and shareholders, personnel arrangements, premises information and application documents. Requirements vary by case. We can review the basic background and provide an appropriate preparation checklist.
For the first contact, provide your licensing needs, company background and the matters you wish to address. We will review the arrangements required for the case and provide support with information, transaction coordination, licensing procedures and handover matters.
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.
Assess and coordinate suitable personnel for your licence type, business model and actual responsibilities, including loan-approval staff, compliance officers and other operational roles. For businesses preparing to launch, changing their team or strengthening their staffing structure.
Licensing is only one stage of a lending business. Review licence conditions, lending procedures, records and complaint handling, and turn ongoing compliance responsibilities into practical actions.