Hong Kong Money Lenders License

布局香港借贷市场前，先厘清放债人牌照与虚拟银行在资金、supervision、利率上限及AML内控上的核心差异，选对牌照路径才能更快落地，Evaluate now。

Mainland capital comes to Hong Kong for lending，First clarify the establishment of a Hong Kong company、Fund traceability、Fixed office and 6 to 9 month approval requirements，Establishing the AML system in advance can significantly increase the pass rate，Consult the plan now。

Before applying for a money lender’s license in Hong Kong，Check the building usage first、Independent entrance、Archive security and inspection accessibility，Avoid scams in shared spaces；It is safer to do a site pre-assessment as early as possible，Consult a professional advisor now。