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保险公估公司注册申请流程保险公估公司设立办理流程

Insurance adjuster company registration

Application process

,Insurance adjustment company establishment

Process

:Application materials:

  1.   
  2. Application materials required by insurance adjuster (non-group):  
  3. All shareholders、"Application Form for the Establishment of an Insurance Adjustment Agency" signed by the sponsor or partner;  
  4. "Power of Attorney for Application for Establishment of Insurance Adjustment Agency";  
  5. Articles of Association or Partnership Agreement;  
  6. natural person shareholder、发起人或合伙人的身份正明复印件和《保险公估机构自然人股东个人简历表》,Non-natural person shareholders、A copy of the sponsor’s business license and the financial statements of the last 1 year stamped with the financial seal;Commitment letter stating that there will be no major illegal activities in the past three years;An explanation of the sources of investment funds and a statement that the sources of investment funds comply with China’s anti-money laundering laws and regulations;Statement that the investor has not been subject to major anti-money laundering administrative penalties in the past three years;  
  7. 依法设立的验资机构出具的验资正明、Copy of original voucher for capital entry;  
  8. feasibility report,Includes market situation analysis、financial analysis、Business development plan, etc.;  
  9. Copy of enterprise business license;  
  10. internal management system,including organizational structure、business management system、financial system,Information management system、Anti-money laundering internal control system and business service standards, etc.;  
  11. 拟任高级管理人员任职资格的申请材料及有关正明材料,Copy of "Qualification Certificate" of business personnel;  
  12. business、Description of financial and other computer software and hardware equipment, etc.;  
  13. Other materials required by the China Insurance Regulatory Commission。

(以上材料应当报送一式2份)

  1.  
  2. 保险公估服务集团(控股)公司所需申报材料:  
  3. 《保险中介服务集团公司设立申请委托书》;  
  4. 设立申请书或更名申请书其中应当载明拟设立或更名公司的名称、Registered capital、Business scope, etc.;  
  5. 拟成立保险中介服务集团的名称成员企业及企业集团章程;  
  6. 可行性报告及内部管理制度包括设立方式或者更名方案公司治理和组织机构框架、development strategy、内部控制体系,and Articles of Association、business management system、资本管理制度,risk management system、关联交易管理制度等;  
  7. 筹建或更名方案包括操作流程集团内各公司的股权整合方案、Equity structure、子公司的名称和业务类别员工及债权处置方案等;  
  8. 创立大会决议或者股东会股东大会关于设立集团公司或者更名的决议;  
  9. 《投资人基本情况登记表》股份认购协议等投资人是机构的还应提供营业执照其他背景资料以及加盖公章的经审计的财务会计报告复印件;  
  10. 加盖公章的集团重要成员公司上一年度经审计的财务会计报告复印件;  
  11. 依法成立的验资机构出具的验资正明或审计报告(原件),Copy of original voucher for capital entry;  
  12. 《保险中介服务集团公司高级管理人员任职资格申请表》拟任董事长(执行董事)高级管理人员简历及有关正明材料;  
  13. 营业场所所有权或者使用权的正明文件;  
  14. 公司名称预先核准通知;  
  15. 中国保险监督管理委员会

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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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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