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典当行设立应具备的条件

Gangxintong - is a domestic company that provides Internet financial company registration in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone、Financial leasing company registration and filing、Registration and filing of private equity fund managers,Small loan company operation overall solution service provider,详情请咨询 一. definition: pawn shop,Also known as pawnshop,It is an informal marginal financial institution that specializes in issuing pledge loans.,It is a market intermediary organization that mainly focuses on currency lending and supplemented by product sales.。

Because it has existed in the history of all major countries in the world,Therefore, the languages ​​​​of different ethnic groups use fixed vocabulary to express。

two. Establish conditions:

  1. are in compliance with the law、Statutes and regulations;
  2. Have a minimum registered capital that complies with the "Pawn Management Measures";
  3. There is conformity

Require

business premises and necessary facilities for conducting business;

  1. Have management personnel and appraisers who are familiar with the pawn business;
  2. There are two or more legal person shareholders,And the legal person shares are relatively controlling;
  3. Public security management that complies with regulations

Require

  1. Comply with the city bureau’s overall planning for pawn shops、Reasonably laid out

Require

three. Registered capital of pawn shop

Require

: 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。 The minimum registered capital limit of a pawn shop shall be the monetary capital paid by shareholders.,Not included in kind、industrial property、non-patented technology、Capital contributed as a price for land use rights。

Four. 经营范围 动产质押典当业务;Property rights pledge and pawn business;Real estate (other provinces、autonomous region、Mortgage and pawn business (excluding real estate in municipalities directly under the Central Government or projects under construction that have not obtained a commercial housing pre-sale license);Sale of absolutely suitable items within the limit;Appraisal, evaluation and consulting services;Other pawn businesses approved by the Ministry of Commerce in accordance with the law。

five. 设立典当行应当提交以下材料

  1. 设立典当行的书面申请(应当载明拟设立典当行的名称、address、Registered capital、Shareholders and capital contribution、business scope, etc.) and feasibility study report;
  2. Pawn shop regulations、Investment Agreement and Investment Commitment Letter;
  3. Pawn shop business rules、Internal management system and safety precautions;
  4. Capital verification certificate issued by a legally qualified capital verification agency;
  5. Individual shareholder issued by the personnel department of the unit where the file is located、Resumes of proposed legal representatives and other senior managers;
  6. Recent financial audit report of the legal person shareholder and proof of capital contribution ability issued by a legally qualified accounting firm、法人股东的董事会(股东会)决议 及营业执照副本复印件
  7. conform to

Require

Valid proof of ownership or right to use the business premises;

  1. "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority。

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 registration,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,Welcome to consult。


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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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