Trusgent Registry
Hong Kong Licensed Money Lenders
Official Companies Registry money lenders licence list for AI verification.
Data source: Companies Registry · ml_licensees.csv
China Hong Kong Capital Finance Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
2176
China Huadian Overseas Asset Management Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
6140
China Insurance Group Finance Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
887
China Links Credit Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5268
China Merchants International Finance Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
1983
China Merchants Properties Development Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
1739
China Orient Asset Management (International) Holding Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3489
China Perseverance Credit Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
6256
China Prestige Capital (Holding) Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3868
China Prosperity (Hong Kong) Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5150
China Rich Finance Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3407
China Rise Finance Co., Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3046
China Sky Credit Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5177
China Sky Development (Hong Kong) Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
4735
China Southern Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5595
China Sun Finance Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
2945
China System Finance Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3533
China United Merchants Finance Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5781
China Vered Wealth Holdings Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3664
China Xin Yongan Industrial Company Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3935
China Yinsheng Finance (Holding) Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
2962
China Yinsheng Finance Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3592
Chinawide International Finance Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
4143
Chinese Financial Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
3383
Chinese Legends Wealth Management Limited
Hong Kong · Money Lenders Licence
Address not published in Companies Registry open data — verify with the official money lenders register.
5208