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基金公司注册需要的资料

基金公司注册需要的资料基金公司是按照中国证监会的法律,It is a limited liability company established with funds from the institution.。The law stipulates that some operating enterprises are qualified to be trust companies.、Securities companies and other companies。So what are the conditions required to register a fund company? What information is required to register a fund company? The editor will answer for you。

one、Registered fund company,The following conditions should be met,and approved by the securities regulatory authority of the State Council:

  1. 股东符合《证券投资基金法》和本办法的规定
  2. 有符合《证券投资基金法》、"Company Law" and the Articles of Association stipulated by the China Securities Regulatory Commission;
  3. 注册资本不低于1亿元人民币,And shareholders must pay in cash,Foreign shareholders shall contribute capital in freely convertible currency;
  4. are in compliance with the law、Proposed senior managers as prescribed by administrative regulations and the China Securities Regulatory Commission and engaged in research、invest、Valuation、Marketing and other business personnel,Proposed senior management personnel、No less than 15 business personnel,and should obtain fund practitioner qualifications;
  5. There is conformity

Require

business premises、Safety precautions and other business-related facilities;

  1. 设置了分工合理、Organizational structure and job positions with clear responsibilities;
  2. 有符合中国证监会规定的监察稽核、Risk control and other internal control systems;
  3. 经国务院批准的中国证监会规定的其他条件

two、Materials required to register a fund company:

  1. shareholder、Legal representative、supervisor、执行董事的合法有效的身份证明 注册内资公司,The shareholder's identity certificate is mainly an ID card or business license (company investment);Legal representative、supervisor、The identity proof of executive directors, etc. is ID card。

Register a foreign company,The shareholder's identity certificate is mainly a passport (foreign individual investment) or business opening certificate (foreign company investment);Legal representative、supervisor、Proof of identity of executive directors, etc. is passport。 The legal representative of the company also needs to provide a color photo。

  1. 注册基金管理公司地址证明 主要是注册地址的房产证复印件(房产证性质必须是商用或工业用途)、Lease Agreement and Lease Invoice。

If you register a foreign-funded company in Shenzhen,You also need to apply for a real estate certificate inquiry form。

  1. 注册基金管理公司资本验资证明 验资证明是会计师事务所出具的验资报告
  2. 财务人员身份证明 包括财务人员的身份证、Employment certificate and photo。 Fund companies operate in accordance with the laws of the China Securities Regulatory Commission,It is a limited liability company established with funds from the institution.。

The law stipulates that some operating enterprises are qualified to be trust companies.、Securities companies and other companies。So what are the conditions required to register a fund company? What information is required to register a fund company? The editor will answer for you。

one、Registered fund company,The following conditions should be met,and approved by the securities regulatory authority of the State Council:

  1. 股东符合《证券投资基金法》和本办法的规定
  2. 有符合《证券投资基金法》、"Company Law" and the Articles of Association stipulated by the China Securities Regulatory Commission;
  3. 注册资本不低于1亿元人民币,And shareholders must pay in cash,Foreign shareholders shall contribute capital in freely convertible currency;
  4. are in compliance with the law、Proposed senior managers as prescribed by administrative regulations and the China Securities Regulatory Commission and engaged in research、invest、Valuation、Marketing and other business personnel,Proposed senior management personnel、No less than 15 business personnel,and should obtain fund practitioner qualifications;
  5. There is conformity

Require

business premises、Safety precautions and other business-related facilities;

  1. 设置了分工合理、Organizational structure and job positions with clear responsibilities;
  2. 有符合中国证监会规定的监察稽核、Risk control and other internal control systems;
  3. 经国务院批准的中国证监会规定的其他条件

two、Materials required to register a fund company:

  1. shareholder、Legal representative、supervisor、执行董事的合法有效的身份证明 注册内资公司,The shareholder's identity certificate is mainly an ID card or business license (company investment);Legal representative、supervisor、The identity proof of executive directors, etc. is ID card。

Register a foreign company,The shareholder's identity certificate is mainly a passport (foreign individual investment) or business opening certificate (foreign company investment);Legal representative、supervisor、Proof of identity of executive directors, etc. is passport。 The legal representative of the company also needs to provide a color photo。

  1. 注册基金管理公司地址证明 主要是注册地址的房产证复印件(房产证性质必须是商用或工业用途)、Lease Agreement and Lease Invoice。

If you register a foreign-funded company in Shenzhen,You also need to apply for a real estate certificate inquiry form。

  1. 注册基金管理公司资本验资证明 验资证明是会计师事务所出具的验资报告
  2. 财务人员身份证明 包括财务人员的身份证、Employment certificate and photo。

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