License Application
and Transfer
CoHub Corporate Consultants possesses extensive experience in financial and government application approvals, offering comprehensive advisory services for obtaining various financial licenses. This includes reviewing applicant background information, providing full-process application assistance, and post-licensing compliance consulting. Services encompass:
- Trust and Company Service Provider (TCSP)
- Trust Company
- Money Lender (ML)
- Money Service Operator (MSO)
We also provide transfer services for various types of established financial business supplementary licenses in Hong Kong, reducing the waiting time for entering licensed financial businesses and seizing market opportunities.
CoHub Corporate Consultants is dedicated to providing clients with comprehensive and meticulous professional services. Taking licensed money lender license applications as an example, our services encompass up to 42 distinct service items, with dedicated teams providing end-to-end support throughout the process—a commitment that has earned us consistent praise from our clients.
Money Lender License Application and Renewal
Any person carrying on the business of money lending in Hong Kong must obtain a money lender’s license. The licensing of money lenders and money lending transactions are governed by the Money Lenders Ordinance (Cap. 163) of the Laws of Hong Kong.
Our services include:
- Assist clients in applying for money lender licenses, prepare license application documents and gather required supporting materials.
- Develop a business plan
- Office equipment required for licensing and floor plan drawings
- Detailed Explanation of Lender License Requirements and Additional Documentation
- Detailed Description of the Responsibilities of Money Lender License Holders
- Explain compliance information, such as advertising restrictions and documentation requirements.
- Serve as the liaison between clients and regulatory authorities, providing real-time updates on the progress and status of license applications.
- Continuously follow up and notify licensees of matters and responsibilities related to licensing.