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Registration conditions for non-financing guarantee companies!

Registration conditions for non-financing guarantee companies Registration conditions for non-financing guarantee companies Registration conditions for non-financing guarantee companies 1:The actual received monetary funds of non-financing guarantee institutions should reach more than 30 million yuan,The actual received monetary funds of a guarantee institution engaged in financing guarantees should reach more than 100 million yuan.,To engage in guarantee business across provinces, the amount of paid-in monetary capital should be more than RMB 200 million.。

Registration conditions for non-financing guarantee companies 2:The sponsor has no criminal record、No bad credit history。 Registration conditions for non-financing guarantee companies 3:Have full-time technical practitioners,Practitioners should meet the following conditions。 ① Senior managers should have necessary industry policies、Business knowledge such as laws and regulations,More than 3 years of working experience in related industries。

②Main business personnel are familiar with business rules and business operating procedures,No criminal record、No bad credit history。Two-thirds of the staff have more than 2 years of work experience in industry-related business。 Registration conditions for non-financing guarantee companies 4:Have a sound management system and risk control personnel system。 Registration conditions for non-financing guarantee companies 5:Other conditions stipulated by government regulatory authorities and industry guidance departments。

Registration conditions for non-financing guarantee companies 6:More than 5 people have obtained practitioner qualifications。 The level of non-financing guarantee institutions is divided into level one、Level 2、Level 3 and 4。 First-level non-financing guarantee institution: 1、The actual received monetary funds should reach more than 100 million yuan。 2、Senior managers should have a bachelor’s degree or above or senior professional titles,The main business personnel should have a college degree or an intermediate professional title or above, accounting for more than 80% of the total number of personnel.。

3、The total guarantee amount is more than 250 million yuan,The balance on guarantee reaches more than 150 million yuan,Compensation loss rate shall not exceed 2%。 4、Other materials required by regulatory and guidance authorities。 Second level non-financing guarantee institution: 1、The actual received monetary funds should reach more than 70 million yuan。

2、Senior managers should have a bachelor's degree or senior professional title,The main employees should have a college degree or intermediate professional titles or above, accounting for more than 70% of the total number of employees.。 3、The total guarantee amount is more than 120 million,The guarantee balance at the end of the first year of operation reached more than 90 million yuan,Compensation loss rate shall not exceed 4%。 4、Other materials required by regulatory and guidance authorities。

Level 3 non-financing guarantee institution: 1、The actual received monetary funds should reach more than 50 million yuan。 2、Senior managers should have relevant college degrees or above or intermediate professional titles,The main employees should have a college degree or intermediate or above professional titles to account for more than 60% of the total number of employees.。 3、The total guarantee amount is more than 80 million,The guarantee balance at the end of the first year of operation reached more than 60 million,Compensation loss rate shall not exceed 4%。

4、Other materials required by regulatory and guidance authorities。 Level 4 non-financing guarantee institution: 1、The actual received monetary funds should reach more than 30 million yuan。 2、Senior managers should have a college degree or intermediate professional title,The main employees have a college degree or intermediate professional title、Those with junior professional titles account for more than 60% of the total number of personnel。


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