Required conditions for applying for a pawn shop license

12Futures license

since last year, The number of acquisitions of futures companies continues to increase, Especially acquisitions from securities and trust companies. at present, Financial groups with full licenses in the domestic market are gradually forming, Futures is still an indispensable license, Its value is also mostly reflected in the value of channels or channels..

2010April 28,Guoyuan Securities issued an announcement stating that,The company agreed to use Haiqin Futures’ appraised value of 150 million yuan on December 31, 2009 (the base date) as the basis.,Premium of 66.6357 million yuan,Acquired 100% equity of Haiqin Futures for RMB 221.6357 million. Data display,As of the end of 2009,Haiqin Futures’ net assets are 100.7594 million yuan,Therefore, the transfer price is close to 2.2 times PB. Guoyuan Securities acquired the financial futures license for 120 million yuan.

According to the China Securities Regulatory Commission's "National Futures Company Directory", There are 161 futures companies in the country, The license is currently suspended.

12.1Approval authority

Establish a futures company, Must be approved by the futures regulatory agency of the State Council, and register with the company registration authority.

12.2Legal basis

"Futures Trading Management Regulations", "Administrative Measures for Futures Companies"

12.3Application conditions

Apply to establish a futures company, Should comply with the provisions of the Company Law of the People's Republic of China, And meet the following conditions:

(1) The minimum registered capital limit is RMB 30 million;

(2) Directors, supervisor, Senior managers are qualified, Practitioners have futures qualifications;

(3) Comply with the law, Articles of Association stipulated in administrative regulations;

(4) The major shareholders and actual controllers have sustained profitability, Good reputation, No records of major violations of laws and regulations in the past three years;

(5) Have qualified business premises and business facilities;

(6) Have a sound risk management and internal control system;

(7) Other conditions stipulated by the futures regulatory agency of the State Council.

12.4Registered capital requirements

The minimum registered capital limit is RMB 30 million, Registered capital should be paid-in capital. Shareholders shall contribute capital in currency or non-monetary assets necessary for the futures company's operations., The proportion of currency investment shall not be less than 85%.

13insurance license

With this license, you can underwrite various property insurances in RMB and foreign currencies., liability insurance, credit insurance, agricultural insurance, Insurance business such as personal insurance; Handle various domestic, International reinsurance business and statutory insurance business; Establish agency relationships and business relationships with foreign insurance companies and related institutions, Act as an agent for foreign insurance institutions in handling loss appraisal and claims settlement, as well as other related matters entrusted by them.. About 135 insurance licenses have been issued so far.

statistics display, As of April 2014, there were 71 personal insurance companies (including health insurance and pension insurance companies) in business., There are 64 property and casualty insurance companies, Total 135.

13.1Approval authority

The establishment of an insurance company must be approved by the insurance regulatory agency of the State Council.

13.2Legal basis

"Insurance Law of the People's Republic of China"

13.3Application conditions

To establish an insurance company, the following conditions must be met::

(1) Major shareholders have sustained profitability, Good reputation, No records of major violations of laws and regulations in the past three years, Net assets shall not be less than RMB 200 million;

(2) Have articles of association that comply with the provisions of this Law and the "Company Law of the People's Republic of China";

(3) Having registered capital that complies with the provisions of this Law;

(4) Have directors with professional knowledge and business experience, Supervisors and senior managers;

(5) Have a sound organizational structure and management system;

(6) Have business premises that meet the requirements and other facilities related to business operations;

(7) Law, Administrative regulations and other conditions stipulated by the insurance regulatory authority of the State Council.

13.4Registered capital requirements

The minimum registered capital limit for insurance companies is RMB 200 million.. The registered capital of an insurance company must be paid-in monetary capital. The Insurance Regulatory Authority of the State Council shall, based on the business scope of insurance companies,, Business scale, The minimum limit of its registered capital can be adjusted, But it shall not be lower than the limit specified in paragraph 1 of this article.

14insurance agency, insurance broker license

An insurance agent is entrusted by the insurer, Charge commission to the insurance company, and institutions or individuals that handle insurance business on their behalf within the scope authorized by the insurer.. Insurance agencies include professional insurance agencies that specialize in insurance agency business and part-time insurance agencies that also engage in insurance agency business..

Insurance brokers are based on the interests of policyholders, Provide intermediary services for policyholders and insurers to conclude insurance contracts, and institutions that collect commissions in accordance with the law.

14.1Approval authority

insurance agency, Insurance brokers shall meet the conditions specified by the insurance regulatory agency of the State Council, Obtain an insurance agency business license issued by the insurance regulatory authority, Insurance Brokerage Business License.

14.2Legal basis

"Insurance Law of the People's Republic of China"

14.3Application conditions

Insurance professional agency, Senior executives of insurance brokers, Should be of good conduct, Familiar with insurance laws, Administrative regulations, Have the business and management capabilities required to perform duties, and obtain qualifications approved by the insurance regulatory authority before taking up the position..

14.4Registered capital requirements

Insurance professional agency, The registered capital or capital contribution of an insurance broker must be paid-in monetary capital. Establishing a professional insurance agency in the form of a company, insurance broker, The minimum limit of registered capital shall be subject to the provisions of the Company Law of the People's Republic of China. The Insurance Regulatory Authority of the State Council, in accordance with the Insurance Professional Agency, Insurance broker’s business scope and scale of operations, The minimum limit of its registered capital can be adjusted, But it shall not be lower than the limit stipulated in the Company Law of the People's Republic of China.

15pawn license

Pawn refers to the pawnbroking of his or her movable property, Property rights are pledged as collateral or real estate is pledged to a pawnbroker, Pay a certain percentage of fees, Get deposit, and pay interest on the deposit within the agreed period, repay the deposit, the act of redeeming something pledged.

According to data released by the Shenzhen Code Industry Association, As of the end of June 2014, There are 259 pawn companies in the city(8 new pawn companies were established); 68 branches (5 new branches).

15.1Approval authority

The Ministry of Commerce approved and issued the "Pawn Business License"

15.2Legal basis

Ministry of Commerce, Ministry of Public Security Order No. 8 of 2005 "Pawn Management Measures"

15.3Application conditions

Apply to set up a pawn shop, The following conditions should be met:

(1) Comply with the law, Statutes and regulations;

(2) Have a minimum registered capital that complies with the provisions of these Measures;

(3) Have business premises that meet the requirements and facilities necessary for handling business;

(4) Have management personnel and appraisers who are familiar with the pawn business;

(5) There are two or more legal person shareholders, And the legal person shares are relatively controlling;

(6) Comply with the public security management requirements stipulated in Articles 9 and 10 of these Measures;

(7) Comply with the national overall plan for pawn shops, Requirements for reasonable layout.

15.4Registered capital requirements

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.

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