Port communication典当行设立需要哪些条件系 港信通- 典当行设立需要哪些条件系 港信通- one、申报条件 ）新设典当行应具备以下条件： Registered capital。Registered capital is not less than RMB 3 million，Those engaged in real estate mortgage pawn business must have a minimum value of RMB 5 million，Those engaged in property rights pledge and pawn business shall have a minimum value of RMB 10 million。 business residence。
The business premises of new pawn shops and branches should be at least 1 kilometer away from existing pawn shops.，And try to choose street-facing shops，The area should be more than 60 square meters；Lease or appropriation with a usage period of more than 3 years，In principle, the business location cannot be changed within one year of opening。The name of the business address should be consistent with the lease certificate，And provide relevant certificates when reviewing by the public security organs。 Equity structure。
No less than 2 legal person shareholders with investment capabilities，Legal person shares should be relatively controlled，The total shareholding ratio of legal person shareholders accounts for more than 1/2 of all shares，Or the largest shareholder is a legal person shareholder and the shareholding ratio accounts for more than 1/3 of all shares.；A single natural person cannot be the controlling shareholder，A one-person limited liability company cannot be a legal person shareholder。 Shareholders (including legal person shareholders and natural person shareholders)。
拟申请设立典当行法人股东的法人代表与典当行的法人代表不得为同一人。The legal person shareholder must be a legal person enterprise that has been operating for more than 3 years and has been profitable for 2 consecutive years.。
Pawn shop shareholders should have the investment ability to contribute cash，Promise that the source of capital for investment in shares is legal，for real own capital，Do not use borrowed funds or funds entrusted by others to invest in shares；Not to transfer the equity held in the pawn shop within two years，Do not pledge or provide guarantees with the equity held in the pawn shop。
股东权益性投资余额加上本次投入典当行的投资额不得超过本企业净资产的50%，出资额需小于流动资产与流动负债的差额；Net assets shall not be less than 50% of total assets，including real estate development、guarantee、投资类企业净资产不得低于资产总额的80%；融资性担保公司投资典当行应当按照《融资性担保公司管理暂行办法》（银监会、发展改革委、工业和信息化部、Ministry of Finance、Ministry of Commerce、People's Bank of China、工商总局令2010年第3号）有关规定执行。
股东为国有独资或控股企业，应当出具国有资产管理部门关于国有资本投资典当行的承诺函，Allow state-owned capital to enter pawn shops，When committing to withdraw or transfer，须先经商务主管部门审核拟受让候选名单及有关资料后，再报国资委办理相关国资转让手续。
股东为上市公司的，应当出具承诺函，承诺积极配合商务主管部门的监督核查，接受对其和下属典当企业之间资金往来情况进行核查，主动提供与典当经营业务相关联的报表和材料等。Natural person shareholders should be Chinese citizens who are over 18 years old and have the capacity for civil conduct residing in the People's Republic of China.，No criminal record，Good credit，具备相应的出资实力。
法人股东单位的法定代表人、natural person shareholder、典当行拟任法定代表人及其高级管理人员（包括拟任典当行董事、supervisor、manager、财务负责人）不得是国家公务员，不得有违法犯罪记录；director、supervisor、高级管理人员符合《公司法》任职资格的
Require
。
）典当行设立分支机构应具备如下条件： Operating pawn business for more than 3 years，Registered capital is not less than RMB 15 million； Profitable for the past 2 consecutive years； 近2年无违法违规经营记录； 应当对申报设立分支机构拨付不少于500万元的营运资金，且营运资金总额不得超过典当行注册资本的50%。
申报材料 企业应指定专人按规定的格式及
Require
（见附件1）准备好正本申报材料，同时准备副本申报材料（副本需补齐可行性报告、Articles of Association、business rules、财务会计制度、内部审计制度、安全制度及安全防范措施）并按
Require
填写《典当企业管理系统填报信息表》（见附件4，附光盘）。
申报材料应包括法人股东近两年审计报告（
- 2025年度）和近三年（
- 2025年度）完税凭证。申报材料应装订成册。 验资银行 银行应为在我市的全国性大型商业银行，主要负责对申请设立典当行和分支机构的注册资本验资和监管（典当行领取企业法人营业执照前），并需向我委发出验资承诺函。
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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。
