Sha Tin Group operates under the regulatory framework of the Hong Kong Special Administrative Region, maintaining full compliance with applicable financial services legislation, corporate governance standards, and anti-money laundering (AML) requirements. Registration Number 33672200 confirms our legal standing as a Hong Kong-registered direct lending institution.
Upon conditional loan approval, borrowers participate in government registration whereby loan instruments and supporting documentation are validated, legalised, and registered with appropriate treasury authorities in Hong Kong and China. This process ensures legal enforceability of loan agreements across jurisdictions and certifies project registration with government-appointed financial advisors.
Our Legal Counsel & Compliance Officer, Ms. Anita W.C. Ng, oversees regulatory interactions, government filings, and adherence to KYC/AML protocols throughout the lending lifecycle. Periodic internal audits and external compliance reviews verify that borrower due diligence, document verification, and fee remittances meet institutional and regulatory standards.
All government registration fees are itemised transparently on our Fees Structure page. Sha Tin Group facilitates payment to government-accredited financial advisors who collect fees and proceed with project registration in Hong Kong and China. Full receipt documentation and invoice records are stored in your borrower dashboard upon completion.
