2025What is the process and price for transferring a financial services company in Shenzhen? The country’s rectification of the financial industry,Regulation of companies operating financial-related businesses is becoming increasingly stringent,Companies that have taken advantage of loopholes and cut corners in the past,It’s basically impossible to survive now。Companies doing financial business in the future,All operations must be licensed,Standardize operations。Companies that have not applied for a financial license,Always operate with a license。
Investment companies invest with their own assets,A company whose main business is investment。It is different from a financial trust investment company。The "Company Law" has affirmed the form of investment company,therefore,The establishment of investment companies should be allowed。The establishment of an investment company does not require approval from the People's Bank of China。Investment companies can use the word "investment" in their names,And can be used as a concept to mark the industry。The investment business and direct business operations of investment companies should be distinguished。
“Investment” in the business scope of an investment company refers to the company’s investment in a certain industry、scope of industry,It does not mean that the company directly operates the business。like:"Investment in the tourism industry" means that the company can invest in the tourism industry,It does not mean operating a tourism business;Tourism as an investment sector,No need to report to industry management department for approval。
The Shenzhen government has tightened its policies again and has completely suspended the registration of institutions with “finance”-related words in their names or business scopes.,After comprehensive communication with government officials and detailed policy study,The current specific types of financial company registration in Shenzhen are as follows::The industry words that you can currently try to register include::Investment Partnership (Limited Partnership),Investment Center (Limited Partnership),Venture Capital Co., Ltd.,Equity Investment Co., Ltd.,Investment Development Co., Ltd.,Investment Co., Ltd.,Investment Co., Ltd.。
The industry words that are currently determined not to be registered include::exchange、finance、investment management、financial management、fund、Fund management、investment management、wealth management、Equity investment funds、online loan、Online lending、P2P、Equity Crowdfunding、Internet insurance、Payment etc.。Rely on an elite team、Deep resources、Precise service,Successfully provided high-quality financial and business services to tens of thousands of companies and individuals。
Starting from the free trade zone,China Unicom Hong Kong and Macao,Radiating nationwide,Global coverage,It has now grown into a global one-stop enterprise high-end service provider。
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Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
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