国内哪里可以设立典当行?深圳典当行
Registration process
是什么?典当行业是一个比较传统的行业,在我国古代就已经存在了,新中国成立后一直是由商务部监管。
2025May 14,商务部公告称已将制定融资租赁公司、Commercial factoring company、典当行业务经营和监管规则职责划给中国银行保险监督管理委员会(以下称银保监会)自4月20日起,Relevant duties are performed by the China Banking and Insurance Regulatory Commission。That is to say,典当行已经被正式纳入了金融行业了,According to relevant sources,不排除未来会制定更严格的监管规则对金融企业进行监管。
监管部门的转移,使得典当行业将发生比较大的变化典当行行业现状:1,典当行业的法律法规将很快出台,而且由于入的是金融行业的,法律法规也将更严格。2,入典当行的门槛变高,以前只是表现在注册资本上,以后可能对从业人员、企业的风险管控都会提出
Require
。3,业务范围将会有较大的调整。
按照金融统一监管
Require
,典当现有业务中与小贷、银行等相类似重复的业务将会受限,民品典当业务将会受到鼓励发展,同时与典当行业相近的资产管理业务将会兴起。
Pawn shop established
Require
:
- 注册资金5000万以上(自己出资,出验资报告)
- Registered address
Require
实际地址(100平米以上)
- 不少于两个具备投资能力的法人股东,Legal person shares should be relatively controlled,法人股东合计持股比例占全部股份的1/2以上,耽搁自然人不能为持股股东
- 法人股东应为内资企业,工商注册时间3年以上且最近2年连续盈利。
担保类企业不能作为典当行股东典当行设立流程:
- Register business license
- 然后向商务委递交材料,商务委下发红头文件,然后选择商委提供的银行开设验资报告,后期取款是递交申请单,然后从验资户把钱划到基本户取走
- 领取典当经营许可证后,需向公安机关申请典当行特种行业许可证
- 申请人持典当经营许可证、营业执照原件和复印件到市商委办理同意划款通知书,持典当经营许可证、business license、特种行业许可证原件和复印件办理领用当票手续依靠精英团队、Deep resources、Precise service,Successfully provided high-quality financial and business services to tens of thousands of companies and individuals。
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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。
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