consulting agency:Consulting subject:Main business:Financing guarantee license registration/transfer、insurance broker、Internet platform、commercial factoring、finance lease、Relevant conditions for pawn shops to register financing guarantee companies:办理融资性担保公司首先应该进行批准,批准的条件
Require
for:
- 设立融资性担保机构,应报送下列申请文件:
- Application report,包括设立目的、发起人的名称和地址、注册资金数额及资金来源、申请从事担保业务的经营范围;
- 担保机构章程;
- 担保机构的担保细则;
- 担保机构的经营业务管理办法;
- 有效的银行资金证明文件;融资性担保机构的准入条件(one)融资性担保机构实收货币资金应达到3000万元人民币以上;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.。
(two)The sponsor has no criminal record、No bad credit history。
(three)Have full-time technical practitioners,Practitioners should meet the following conditions:1、Senior managers should have the necessary industry policies、Business knowledge such as laws and regulations,More than 3 years of working experience in related industries;Approved by regulatory authorities,Financing guarantee companies may operate some or all of the following financing guarantee businesses::(one)loan guarantee;(two)Bill acceptance guarantee;(three)trade finance guarantee;(Four)project finance guarantee;(five)Letter of credit guarantee;(six)Other financing guarantee business。
Financing guarantee company refers to a company established in accordance with the law,Limited liability companies and joint stock companies operating financing guarantee business。Financing guarantee refers to the agreement between the guarantor and creditors such as banking financial institutions,When the guaranteed party fails to perform the financing debt owed to the creditor,The guarantor assumes the guarantee liability stipulated in the contract in accordance with the law。2、Key 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 industry-related business and other jobs due to financing guarantee companies,A local guarantee agency,According to the current policy,Guarantee business is not allowed to be carried out nationwide for the time being.。therefore,If you want to conduct business in provinces or cities other than the place of registration,Then you can obtain the qualifications for legal business development by opening a branch in another place.。
as per policy,Establish a new branch in another place,Conditions that need to be met:
- The duration is 2 years or more,And it has been profitable in the past two years。
- Registered capital is not less than 300 million yuan。It has a transferable Guangzhou financing guarantee business license,Interested investors can call。
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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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