The conditions for the establishment of a pawn shop and the materials required for declaration

Conditions required to establish a pawn shop (one)are in compliance with the law、Statutes and regulations。 (two)Have a minimum registered capital that complies with the "Pawn Management Measures"。

1. The minimum registered capital limit for a pawn shop is 3 million yuan；
2. Engaged in real estate mortgage pawn business，The minimum registered capital limit is 5 million yuan；
3. Engaged in property rights pledge and pawn business，The minimum registered capital limit is 10 million yuan。

(three)There is conformity

Require

business premises。

1. The area is not less than 150 square meters；
2. Commercial buildings with self-ownership or lease terms of more than three years；
3. can follow

Require

Renovate and equip with necessary facilities(open for business、Anti-theft、monitor、Fire protection and other facilities)。 (Four)Have management personnel and appraisers who are familiar with the pawn business。

1. Have more than 2 civilian product appraisal and evaluation personnel；
2. Engaged in real estate pawns and have more than 2 real estate appraisers；
3. Engaged in property rights pawns and having more than 2 property rights evaluators。

(five) There are two or more legal person shareholders with investment capabilities，And the legal person shares are relatively controlling：

1. The legal person shareholder has been established for more than 3 years and has made profits in the past 2 consecutive years.；
2. The capital contribution of the legal person shareholder is less than the difference between current assets and current liabilities，And within the net assets；
3. The cumulative external investment of legal person shareholders (including this investment) shall not exceed 50% of the net assets.。 (six)Public security management in compliance with the "Pawn Management Measures"

Require

。

(seven)Comply with the national overall plan for pawn shops、Reasonably laid out

Require

。

six、Establishing a pawn shop requires submission of application materials

1. Application for establishment (should state the name of the pawn shop to be established、address、Registered capital、Shareholders and capital contribution、business scope, etc.) and feasibility study report；
2. Pawn shop regulations、Capital contribution agreement and shareholder’s own capital contribution commitment letter；
3. Pawn shop business rules、Internal Management (Financial Accounting、internal audit、Safety) system and safety precautions；
4. Capital verification certificate issued by a legally qualified capital verification agency designated by the Municipal Economic Commission (should be the monetary capital actually paid by the shareholder，Not included in kind、industrial property、non-patented technology、Capital contributed as a price for land use rights。

The date when the capital verification certificate is issued is within 3 months from the date when the application materials are submitted to the Municipal Economic Commission。

The funds should be kept in the capital verification account of the bank designated by the Municipal Economic Commission until the business license procedures are completed) and a letter of commitment issued by all shareholders not to divert the funds for other purposes.；

1. Individual shareholder issued by the personnel department of the unit where the file is located、The proposed legal representative and other senior managers (including directors、supervisor、Resumes of managers and financial controllers；Individual shareholder certificate issued by the public security department of the place of residence、The proposed legal representative and other senior managers (including directors、supervisor、Managers and financial controllers) have no intentional criminal record；Provide professional qualification certificates and employment certificates that are suitable for the applied business scope；
2. The last two annual and recent financial audit reports of legal person shareholders (including balance sheets) issued by an accounting firm with legal qualifications designated by the Municipal Economic Commission、Financial accounting statements such as profit and loss statements and attached detailed statements) and proof of capital contribution ability、A copy of the resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license (valid for more than 3 years from the date when the application materials are submitted to the Municipal Economic Commission)；Legal person shareholders must also provide a credit certificate issued by the bank and a tax payment certificate issued by the tax department in the previous year.；
3. conform to

Require

Valid certification documents for the ownership or right to use the business premises (leased or allocated for a period of more than 3 years) and documents proving the facilities.；

1. "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority；
2. A letter of commitment from all shareholders that all application materials submitted are true and reliable and agree to be verified。

The above application materials must be bound in order on A4 paper and attached with a catalog.。 The above articles are compiled by Hong Kong Xintong-Business Information，Our company provides Qianhai company registration，Register a financial leasing company，Commercial Factoring Company Medium Coarse，Internet finance company registration，Fund company registration，Private equity fund manager registration，Register a financial services company，Company registration，New OTC Market Listing，New Fourth Edition Listing，Visit for details，Qianhai company registration，consult

About Hong Kong Xintong

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。