1. Platform Terms: Required when the facilitation services are provided through an online platform

2. Multiple Lender Provisions: Required when the facilitator works with multiple lenders or a syndicate

3. Credit Assessment Services: Include when the facilitator provides credit assessment or scoring services

4. Loan Management Services: Include when the facilitator provides ongoing loan management or collection services

5. Marketing Services: Include when the facilitator provides marketing or promotional services for the lender

6. Security Arrangements: Required when the facilitator handles or arranges loan security documentation

7. Insurance Arrangements: Include when loan-related insurance products are facilitated

8. Cross-Border Provisions: Required for facilitation of loans involving parties outside Hong Kong

1. Schedule 1: Service Fee Schedule: Detailed breakdown of all fees and charges

2. Schedule 2: Service Level Requirements: Specific performance metrics and service standards

3. Schedule 3: Compliance Procedures: Detailed AML and KYC procedures to be followed

4. Schedule 4: Required Documents: List of documents required for loan applications and verification

5. Schedule 5: Form of Loan Agreement: Standard template for loan agreements if provided by facilitator

6. Schedule 6: Data Protection Requirements: Detailed procedures for handling personal data

7. Appendix A: Contact Details: Key contacts and escalation procedures

8. Appendix B: Platform Specifications: Technical specifications if an online platform is used