-
Forms relating to Applications for Money Lenders Licences
-
Application for licence – by individual / partnership1.Form 2Application by an individual for a licence for himself or for a partnership
HK$8,800
2.Form 4Statement in support of an application by an individual for a licence for himself or for a partnership3.SIS-2Supplementary Information Sheet - Application by an individual for a money lenders licence for a sole proprietor or for a partnership [effective until 2 March 2025]4.SIS-2Supplementary Information Sheet - Application by an individual for a money lenders licence for a sole proprietor or for a partnership [effective from 3 March 2025]5.SIS-2ASupplementary Information Sheet – Fit and Proper Criteria – Application by an individual for a money lenders licence for a sole proprietor or for a partnership [effective until 2 March 2025]6.SIS-2ASupplementary Information Sheet – Fit and Proper Criteria – Application by an individual for a money lenders licence for a sole proprietor or for a partnership [effective from 3 March 2025]Application for licence – by company7.Form 38.Form 5Statement in support of an application by a company for a licence9.SIS-1Supplementary Information Sheet - Application by a company for a money lenders licence [effective until 2 March 2025]10.SIS-1Supplementary Information Sheet - Application by a company for a money lenders licence [effective from 3 March 2025]11.SIS-1ASupplementary Information Sheet – Fit and Proper Criteria – Application by a company for a money lenders licence [effective until 2 March 2025]12.SIS-1ASupplementary Information Sheet – Fit and Proper Criteria – Application by a company for a money lenders licence [effective from 3 March 2025]Application for renewal of licence – by individual / partnership13.Form 6Application by an individual for renewal of a licence for himself or for a partnershipHK$8,800
14.Form 8Statement in support of an application by an individual for renewal of a licence for himself or for a partnership15.SIS-4Supplementary Information Sheet - Application by an individual for renewal of a money lenders licence for a sole proprietor or for a partnership [effective until 2 March 2025]16.SIS-4Supplementary Information Sheet - Application by an individual for renewal of a money lenders licence for a sole proprietor or for a partnership [effective from 3 March 2025]17.SIS-4ASupplementary Information Sheet – Fit and Proper Criteria – Application by an individual for renewal of a money lenders licence for a sole proprietor or for a partnership [effective until 2 March 2025]18.SIS-4ASupplementary Information Sheet – Fit and Proper Criteria – Application by an individual for renewal of a money lenders licence for a sole proprietor or for a partnership [effective from 3 March 2025]Application for renewal of licence – by company19.Form 7Application by a company for renewal of a licenceHK$8,800
20.Form 9Statement in support of an application by a company for renewal of a licence21.SIS-3Supplementary Information Sheet - Application by a company for renewal of a money lenders licence [effective until 2 March 2025]22.SIS-3Supplementary Information Sheet - Application by a company for renewal of a money lenders licence [effective from 3 March 2025]23.SIS-3ASupplementary Information Sheet – Fit and Proper Criteria – Application by a company for renewal of a money lenders licence [effective until 2 March 2025]24.SIS-3ASupplementary Information Sheet – Fit and Proper Criteria – Application by a company for renewal of a money lenders licence [effective from 3 March 2025]Other Forms