現有放債人牌照持牌人名單 (截至 2021年11月30日) (依英文名 …

1 Page No. : 1 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks59300136/20211 Plus 1 Finance limited 16-Mar-22R57621632/202110 Million Credit limited 8-Sep-2261800050/2022111 Credit Limited8-Feb-2361492226/202111111 Limited23-Dec-2262450818/2022148 Credit Limited148 31-May-2351722014/2021168 capital Limited168 23-Aug-2258730394/2022168 Imperial City Finance Limited168 7-Jan-2354152106/202118 Finance Company Limited18 8-Oct-2252270070/20221st Partner Finance limited 1-Nov-2259450250/20212 Fortune Credit limited 1-Apr-22R52360120/20222 Money limited 27-Nov-2231190107/202221 Finance Limited21 22-Dec-2256040191/2022228 Finance limited 17-Dec-2253290965/202128 Credit Limited28 19-Mar-22R53990840/202128 Loan Company limited

2 16-Apr-22R41161064/20213 Sing Credit limited 4-Jun-22R51121182/20213 Sing Wealth Credit International limited 19-Jun-22R40751062/2021360 Credit Limited360 28-Apr-22R59330162/2021448 Credit Limited448 18-Mar-22R57431909/20214D Credit limited 8-Sep-2233471366/2021515 Limited5-May-22R48571788/2021663 Limited14-Sep-2261321817/2021688 Finance Limited688 21-Oct-2255850292/2022801 International Limited801 28-Nov-22 ( 2022 5 31 )List of Dismissed or Withdrawn Applications for Money Lenders Licences (as at 31 May 2022)# Remarks:R - Application for renewal in progress ( 2022 5 31 ) ( ) List of Existing Money Lenders Licensees (as at 31 May 2022) (in alphabetical order of English Name) Other relevant lists: ( 2022 5 31 ) ( )List of Existing Money Lenders Licensees (as at 31 May 2022) (in sequential order of Money Lender's Licence No.)

3 ( 2022 5 31 )List of Applications for Money Lenders Licences (as at 31 May 2022) ( 2022 5 31 )List of Expired Money Lenders Licences (as at 31 May 2022) Page No. : 2 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks48911926/202188 Industrial Limited88 9-Aug-2254110892/2021888 Credit Limited888 30-Apr-22R60881162/20218 Cash limited 26-Aug-2248922055/20218M Limited17-Oct-2260901164/2021A (HK) Finance limited 26-Aug-2229111843/2021A A Compass Finance limited 25-Jul-2229250405/2022A Finance limited 14-Jan-2310590730 Finance Limited17-Mar-2355630095/2022AB capital Management limited 7-Nov-2219030704/2022AB International Finance Limited28-Feb-2325281911/2021 ABCI Securities Company limited 4-Oct-2238922054/2021 Able Luck Finance limited 7-Oct-2258520214/2022 ABR Credit Finance limited 8-Dec-2251441928/2021 ACC Leading limited 2-Aug-2250971575/2021 Access Credit limited 5-Jun-2245622201/2021 AccGirl Finance limited 20-Sep-2230630644/2021 Acme Finance ( ) limited ( )

4 31-Mar-22R39990423/2022 Acorn Finance limited 12-Feb-2328482346/2021 Actex Finance limited 26-Oct-2241870458/2022 Active Doors Finance limited 19-May-2333090710/2021 Actually Financial limited 7-Feb-22R1881329/2021 ADC-Chet Finance limited 24-May-22R36602327/2021 Adco Fa limited 3-Dec-2257942112/2021 ADG capital Limited29-Sep-2247700884/2021 Admiralty capital limited 23-May-22R41451785/2021 Advance Choice limited 7-Jul-2260971192/2021 Advance King capital limited 31-Aug-2262040267/2022 Advance Sane Asset limited 14-Apr-2355510396/2022AE Finance limited 10-May-2312191797/2021 AEON Credit Service (Asia) CompanyLimitedAEON ( ) 7-Aug-2249940521/2022 Affiniti Hong Kong limited 15-Feb-2340630799/2022 Affinity Finance limited 30-Apr-2354781630/2021 Affluence Credit limited Page No.

5 : 3 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks15250679/2022AG capital limited 29-Mar-2359570845/2021AG Finance limited 8-Jul-22R58480262/2022AI Link Finance limited 3-Dec-2255182154/2021 Aladdin Finance limited 3-Sep-2258860673/2022 All Good Finance limited 19-Jan-2360451003/2021 All In Credit limited 3-Aug-2246302174/2021 All In One International limited 15-Nov-2232251718/2021 Alliance Credit Services limited 5-Jul-2227921586/2021 Alliance Finance Company limited 15-Jun-22R57731812/2021 Allied Assist Finance limited 10-Sep-2254641320/2021 Allied Credit Company limited 25-Jun-2246280364/2022 Allied Kingdom Holdings limited 22-Nov-2215930104/2022 Allied Treasure investment limited 24-Dec-2252480256/2022

6 Allwin Finance limited 4-Dec-2258950550/2022 ALMC Limited19-Jan-2347020747/2022 Alright Asia Company limited 14-Feb-2334920296/2022 Alright Finance Services limited 5-Feb-2339002197/2021 Altus capital limited 28-Oct-2252350209/2022 Always Profit Credit limited 13-Nov-2259860566/2021 Amber Credit limited 25-May-22R53591132/2021 Amber Hill Advancing limited 26-Mar-22R53301294/2021 Amber Hill Credit limited 16-Apr-22R32542022/2021 Amberite Finance limited 4-Oct-2255222060/2021 Ambition Finance Credit limited 12-Sep-2254601379/2021 American Express International, Inc. 20-Jun-22R31491564/2021 Ample Corporation limited 17-Aug-2242820592/2022 Ample Finance limited 14-Jan-2334192024/2021 Ample Success International limited 25-Sep-2228680177/2022 AMTD Digital Media limited 25-Oct-2251242146/2021A-Must Asia Company limited 4-Sep-2218710400/2022 Anbest investment limited 13-Dec-2257141631/2021 Ancestry Industry Company limited 23-Jun-2255050661/2021 Anchor Solutions Page No.

7 : 4 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks44561677/2021 Andy Credit limited 5-Sep-2245712329/2021 Angel Consultant Service limited 6-Sep-2262440817/2022 Angel Finance limited 31-May-2337841343/2021 Angel Fund Company limited 22-May-22R60210846/2021 Angelita Finance Co. limited 8-Jul-2255040121/2022 Anglo Chinese Project Finance, Limited14-Jan-2313141332/2021 Anglo Chinese Securities, limited 21-Jun-22R52820586/2021 Ant Lending Global Company Limited15-Jan-22R56871330/2021 Anxo Limited26-May-22R28721982/2021 Aozora Asia Pacific Finance Limited3-Nov-2211631560/2021AP Finance Limited15-Aug-2241881770/2021 APAC Resources Beijing limited 13-Aug-2250980309/2022 Apex Finance (HK) Limited29-Nov-2261860053/2022 APG Worldwide limited 8-Feb-2343480231/2022 Aplus Solutions Limited29-Dec-2260701092/2021 Apolloan Global limited 17-Aug-2251782147/2021 Apple Credit limited 11-Sep-2235842211/2021 Apple Finance Company limited 23-Dec-2254351465/2021 Armor Sky Asia limited 16-May-22R46590470/2022 Armstrong Asia Finance limited 20-Dec-2260420985/2021 ASA capital HK Limited29-Jul-2256971384/2021 Ascend Wealth capital Management limited 2-Jun-22R55021703/2021 Ascento Vision Limited8-Aug-2237170798/2022 Asean Finance Company limited 11-Mar-2345071401/2021 Asia (Hong Kong) Property Credit limited ( )

8 28-Jun-2250300903/2021 Asia Corporate Credit limited 15-Mar-22R46030883/2021 Asia Credit Company limited 12-Apr-22R41120953/2021 Asia Develop limited 4-Jun-22R37060785/2022 Asia Finance Hong Kong Company limited 25-Feb-236452392/2021 Asia Insurance (Finance) limited ( ) 17-Dec-2246850430/2022 Asia Money limited 24-Jan-2345181881/2021 Asia One Credit limited 7-Jul-2226100509/2022 Asia Orient Management Services limited Page No. : 5 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks25201777/2021 Asia Pacific Finance & Fund Management CoLimited 27-Sep-2237600875/2021 Asia Prosperity limited 8-May-22R38251876/2021 Asia Sky Bridge limited 29-Jul-2254190678/2021 Asiana Trading Limited25-Apr-22R491011/2021 AsiaSec Finance limited 13-May-22R59210649/2022 Asset Amplifier Company Limited23-Feb-2338411425/2021 Asset Mortgage limited 12-Aug-22R53250960/2021 ATM capital limited 12-Mar-22R33040487/2022 Aton Mortgage limited 7-Feb-2351491491/2021 Attainment capital limited 7-Aug-22R59480291/2021 Auspicious Credit limited 13-Apr-22R59490292/2021 Auspicious Finance limited 13-Apr-22R25081648/2021 Austra Finance Limited7-Sep-2238620346/2022 Auto Italia (Finance)

9 Limited14-Oct-2246770543/2022 Avic capital International Holding Co., limited 17-Jan-2341681878/2021 AXHT Company limited 4-Aug-2245021311/2021 Azazel Credit limited 21-Jun-22R61980316/2022 Azure Property Services limited 21-Apr-2356421756/2021 Azure Sea Global limited 7-Oct-2240981128/2021B O Finance limited 21-May-22R62350624/2022 Babylon (Asia) limited ( ) 19-May-2346920759/2022 Baili Finance (Asia) Company limited ( ) 2-Feb-2341071545/2021 Ban Loong Finance Company limited 2-Jun-2252950235/2022 Bands Risk Management limited 31-Jan-2341831572/2021 Bao Yuan Finance limited 18-Aug-2223990778/2022 Baosteel Resources International CompanyLimited ( ) 25-Feb-2335351306/2021 Barnsley Finance limited 16-May-22R47691211/2021 BAS Asia limited 25-May-22R12212365/2021 Base Field Finance limited 4-Oct-2258072390/2021 Bay capital limited 20-Oct-2231930686/2022BB Credit limited 23-Mar-2345081512/2021 BBPS capital limited 28-Jun-2253981318/2021BC Group Asia Page No.

10 : 6 Total Pages : 76 MLR No. Money Lender'sLicence No. English Name Chinese Name Licence ExpiryDate #Remarks27350732/2022 BCA Finance limited 11-Mar-2358880647/2022BD capital limited 19-Jan-2358190048/2022Be Smart Finance Limited5-Nov-2214371220/2021 Bectic Finance Company limited 16-Jun-22R19491712/2021 Beijing China Finance Co limited 16-Sep-2231481534/2021 BelosCap One limited 17-Aug-2251151131/2021 Berich Credit limited 19-Jun-2215471037/2021 Berich Financial Services limited 12-May-22R43290230/2022 BES Group limited 29-Dec-2244390637/2022 Best Ace Technology limited 24-Mar-2362430816/2022 Best Choice Financial Limited31-May-2344080410/2022 Best Gold Corporation limited 25-Feb-2347921623/2021 Best Link Finance limited 20-Jun-2213050136/2022 Best Plan Development limited