"香港放债人牌照（Money Lender Licence）申请


 根据香港法例第163章《放债人条例》，任何在港经营非银行信贷业务的实体，均须依法申领放债人牌照。该牌照审批实行严格的“双轨审查制”，受香港公司注册处及警务处共同规管。监管机构的发牌核心在于：申请人及高管必须为具备真实信贷经验的“适当人选”；营业处所须符合法定商业用途；且企业必须筹划并落实符合法规的反洗钱（AML）及客户尽职审查（KYC）制度。

鉴于警方背景调查深入且法定文书繁复，专业的合规规划至关重要。港汇通为您提供律所级的一站式专业申请服务。我们的合规专家团队将为您提供精准的架构评估，量身代写《放债业务计划书》及AML合规手册，并提供深度的警方面谈辅导与法庭聆讯陪同服务，助您扫除监管盲区，高效获批牌照并合法展业。

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https://www.hklic.com/license/hk-money-lenders-license/

"香港放债人牌照申请条件

香港财仔牌代办流程

香港放债人牌照办理费用

香港放债业务牌照申请指南

香港放债人牌照专业代办"

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