典当行办理需要达到什么条件?典当行等级划分典当行
Process
Pawn shop also known as pawn company or pawn shop,It is a non-bank financial institution that mainly uses property as pledge for paid term loan financing.。The development of pawn companies provides small and medium-sized enterprises with fast、Convenient financing methods,Promoted the development of production,prospered the financial industry,At the same time, it also played an important role in increasing fiscal revenue and regulating the economy.。
Exchange of things for money is the essential characteristic and mode of operation of pawns。The pawn household delivers its property of a certain value to the pawn agency for actual possession as a guarantee for the debt.,In exchange for a certain amount of funds,,Expiration of the current period,Pawn companies usually have two profit channels:The first is redemption on account of the household.,Collect pawn interest and other
cost
Profit;The second is to die when you are in the household.,The property disposed of is used to make up for losses and make a profit。
As a kind of financial and commercial nature, pawn shop、unique socioeconomic institutions,The financing service function is obvious。融资服务功能是典当公司主要的,It is also the primary social function,It is the currency transaction function of the pawn shop。In addition, the pawn company also plays the role of pawn storage and commodity trading.,In addition, the pawn shop also has other functions,such as providing identification of the property、Evaluate、Pricing and other service functions。
深圳市典当行转让—深圳市典当行转让—–深圳市典当行转让——深圳市典当行转让设立条件: 《典当管理办法》第七条规定:Apply to set up a pawn shop,The following conditions should be met:
- are in compliance with the law、Statutes and regulations;
- Have a minimum registered capital that complies with the provisions of these Measures; (The minimum registered capital limit for a pawn shop is 3 million yuan;Engaged in real estate mortgage pawn business,The minimum registered capital limit is 5 million yuan;Engaged in property rights pledge and pawn business,The minimum registered capital limit is 10 million yuan。
)(3) There is compliance with
Require
business premises and necessary facilities for conducting business; (Install video recording equipment in the business premises、Set up protective facilities at the business counter、Set up to comply with security
Require
Pawn item storage warehouses and safes (cabinets、library)、Set up alarm devices、 Install protective facilities on doors and windows、 Equipped with necessary fire-fighting facilities and equipment)
- Have management personnel and appraisers who are familiar with the pawn business;
- There are two or more legal person shareholders,And the legal person shares are relatively controlling;
- Public security management in compliance with Articles 9 and 10 of these Measures
Require
;
- Comply with the national overall plan for pawn shops、Reasonably laid out
Require
。
two、Application materials:《典当管理办法》第十一条规定典当行申请设立分支机构,应当向拟设分支机构所在地设区的市(地)级商务主管部门提交申请材料:(榆林市商务局规定为例)
- Application for establishment (should state the name of the pawn shop to be established、address、Registered capital、Shareholders and capital contribution、经营范围内容)及可行性研究报告;(原件3份)
- Pawn shop regulations、Investment Agreement and Investment Commitment Letter;(原件3份)
- Pawn shop business rules、Internal management system and safety precautions;(原件3份)
- Capital verification certificate issued by a legally qualified capital verification agency;(原件1份、复印件2份)
- Individual shareholder issued by the personnel department of the unit where the file is located、拟任法定代表人和管理人员的简历(原件3份)
- 具有法定资格的会计师事务所出具的法人股东近期财务审计报告及出资能力证明(原件1份、复印件2份)、法人股东的董事会(股东会)决议(原件3份)及营业执照副本复印件(3份)
- conform to
Require
Valid proof of ownership or right to use the business premises; (原件1份、复印件2份)8.工商行政管理机关核发的《企业名称预先核准通知书》。
(复印件3份)扩展资料:《典当管理办法》第十六条规定申请人领取《典当经营许可证》后,应当在10日内向所在地县级人民政府公安机关申请典当行《特种行业许可证》,and provide the following materials:
- Application report;
- "Pawn Business License" and copy;
- legal representative、Resumes and copies of valid identity documents of individual shareholders and other managers;
- legal representative、个人股东和其他管理人员的户口所在地县级人民政府公安机关出具的无故意犯罪记录证明;
- Pawn shop business premises and storage warehouse floor plan、Building structure drawing;
- Video equipment、Protective facilities、safe(cabinet)、warehouse) and fire protection facility installation、Set location map;
- Various security measures、Fire safety management system;
- Basic information about security organizations or security personnel。
第十七条 所在地县级人民政府公安机关受理后应当在10日内将申请材料及初步审核结果报设区的市(地)级人民政府公安机关审核批准,设区的市(地)级人民政府公安机关应当在10日内审核批准完毕。经批准的,颁发《特种行业许可证》。 设区的市(地)级人民政府公安机关直接受理的申请,应当在20日内审核批准完毕。
经批准的,颁发《特种行业许可证》。 设区的市(地)级人民政府公安机关应当在发证后5日内将审核批准情况报省级人民政府公安机关备案;省级人民政府公安机关应当在5日内将有关情况通报同级商务主管部门。 申请人领取《特种行业许可证》后,应当在10日内到工商行政管理机关申请登记注册,After receiving the business license,方可营业。
参考资料:Ministry of Commerce–《典当管理办法》Guangdong 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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