What are the conditions and fees for applying for a pawn shop license in Shenzhen?

What are the conditions for applying for a pawn shop license in Shenzhen?

cost

1. Apply to establish a pawn shop, The following conditions should be met

1. are in compliance with the law, Statutes and regulations;
2. Have minimum registered capital that meets the provisions of these Measures;
3. There is conformity

Require

business premises and necessary facilities for conducting business;

1. Have management personnel and appraisers who are familiar with the pawn business;
2. There are two or more legal person shareholders, And the legal person shares are relatively controlling;
3. Public security management in compliance with Articles 9 and 10 of these Measures

Require

;

1. Comply with the national overall plan for pawn shops, Reasonably laid out

Require

.

Article 8 The minimum registered capital of a pawn shop is 3 million yuan; Engaged in real estate mortgage pawn business, The minimum registered capital is 5 million yuan; Engaged in property rights pledge and pawn business, The minimum registered capital is 10 million yuan. The minimum registered capital 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.

2. Pawn shops should be established, Improve the following safety systems:

1. Collect, Assignment, Redemption certificate (photo) system;
2. Inspection of property, custody system;
3. Wanted assistance investigation and verification system;
4. suspicious reporting system;
5. Equipped with security personnel system.

3. The building construction and operating facilities of pawn shops shall comply with relevant national safety standards and fire management regulations., Have the following safety precautions:

1. Set up video recording equipment in the business premises (recording data should be kept for at least 2 months);
2. Set up protective facilities at the business counter;
3. Set up to comply with security

Require

Pawn item storage warehouses and safes (cabinets, library);

1. Set up alarm devices;
2. Install protective facilities on doors and windows;
3. Equipped with necessary fire-fighting facilities and equipment.

4. Set up a pawn shop, The applicant shall submit the following materials to the commercial department at the city (prefecture) level where the pawn shop is proposed to be established.:

1. Application for establishment (should state the name of the pawn shop to be established, address, Registered capital, Shareholders and capital contribution, business scope, etc.) and feasibility study report;
2. Pawn shop regulations, Investment Agreement and Investment Commitment Letter;
3. Pawn shop business rules, Internal management system and safety precautions;
4. Capital verification certificate issued by a legally qualified capital verification agency;
5. Individual shareholder issued by the personnel department of the unit where the file is located, Resumes of proposed legal representatives and other senior managers;
6. Recent financial audit report of the legal person shareholder and proof of capital contribution ability issued by a legally qualified accounting firm, A copy of the resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license;
7. conform to

Require

Valid proof of ownership or right to use the business premises;

1. "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority.

5. Pawn shops that meet the following conditions can operate across provinces (autonomous regions), Municipalities) set up branches:

1. Operating pawn business for more than three years, Registered capital is not less than RMB 15 million;
2. Profitable for the past two consecutive years;
3. No illegal business records in the past two years. Branches of pawn shops shall implement the safety system stipulated in Article 9 of these Measures, Have the safety precautions specified in Article 10 of these Measures.

6. Pawn shops shall allocate no less than 5 million yuan in working capital to each branch.. The total working capital of each branch of a pawn shop shall not exceed 50% of the registered capital of the pawn shop..

Seven pawn shops applied to establish branches, The following materials should be submitted to the commercial department at the districted city (prefecture) level where the branch is proposed to be established.:

1. Application report for establishing a branch (should state the name of the branch to be established, address, person in charge, Amount of working capital, etc.), feasibility study report, Board of Directors (shareholders meeting) resolutions;
2. The pawn shop’s financial accounting reports for the past two years issued by a legally qualified accounting firm;
3. Resume of the proposed head of the branch issued by the personnel department of the location where the file is located;
4. conform to

Require

Valid proof of ownership or right to use the business premises;

1. Certification issued by the provincial commerce department and the public security agency of the local county-level people’s government that there are no illegal business records in the past two years.

8. After receiving an application for establishing a pawn shop or a pawn shop applying to establish a branch, The commercial department at the districted city (prefecture) level shall submit the application to the provincial commercial department for review., The provincial commerce department will submit the review opinions and application materials to the Ministry of Commerce., Approved and issued a "Pawn Business License" by the Ministry of Commerce. The provincial commerce department shall issue the approval document within 5 days (working days) after receiving the approval document from the Ministry of Commerce., The relevant situation will be notified to the public security organs of the people's government at the same level within the same period (the same below)..

The public security organs of the provincial people's governments shall notify the public security organs of the districted city (prefecture) people's governments within 5 days..

After nine applicants receive the "Pawn Business License", You should apply for a pawn shop's "Special Industry License" from the public security bureau of the local county-level people's government within 10 days., and provide the following materials:

1. Application report;
2. "Pawn Business License" and copy;
3. legal representative, Resumes and copies of valid identity documents of individual shareholders and other senior managers;
4. legal representative, Certificate of no intentional criminal record issued by the public security agency of the county-level people's government where individual shareholders and other senior managers have their registered permanent residence.;
5. Pawn shop business premises and storage warehouse floor plan, Building structure drawing;
6. Video equipment, Protective facilities, safe(cabinet), warehouse) and fire protection facility installation, Set location map;
7. Various security measures, Fire safety management system;
8. Basic information about security organizations or security personnel.

ten, After accepting the application, the public security agency of the people's government at the local county level shall submit the application materials and preliminary review results to the public security agency of the districted city (prefecture) level people's government for review and approval within 10 days., The public security organs of the people's governments at the districted city (prefecture) level shall complete the review and approval within 10 days.. approved, Issuance of "Special Industry License". Applications accepted directly by the public security organs of people's governments at the districted city (prefecture) level, Review and approval should be completed within 20 days.

approved, Issuance of "Special Industry License". The public security agency of the people's government of the districted city (prefecture) shall report the review and approval status to the public security agency of the provincial people's government for record within 5 days after the issuance of the certificate.; The public security organs of the provincial people's governments shall notify the relevant commerce departments at the same level within 5 days.. After the applicant obtains the "Special Industry License", You must apply for registration at the industrial and commercial administration authority within 10 days., After receiving the business license, Only then can business be opened.

eleven, Competent commerce departments in various places should strictly follow the "Pawn Management Measures" and relevant documents of the Ministry of Commerce to review applications for the establishment of pawn enterprises., Grasp the following regulations

Require

:

1. Legal person shares should be relatively controlled, The total shareholding ratio of legal person shareholders accounts for more than 1/2 of all shares, Or the largest shareholder is a legal person shareholder and the shareholding ratio accounts for more than 1/3 of all shares.; A single natural person cannot be the controlling shareholder.
2. Strictly review whether legal person shareholders have the ability to fulfill their investment commitments in the form of monetary capital contributions. Legal person shareholders should be in several larger companies designated by the competent commerce department., Choose an audit unit from a reputable accounting firm, Issue audit report; There should be records of business tax and income tax payments.
3. Natural person shareholders should be Chinese citizens who are over 18 years old and have the capacity for civil conduct residing in the People's Republic of China., No criminal record, Good credit, Have corresponding investment capabilities.
4. The investor should issue a letter of commitment, Commit to consciously abide by relevant laws and regulations in the pawn industry, Comply with the company's articles of association, Strengthen supervision and management, Do not engage in illegal financial activities, Ensure that the source of investment funds is legal, Do not use other people’s funds to invest in shares.
5. Prioritize the development of business practices, Strong strength, Adequate capital, Good credit, A legal person enterprise with sustainable profitability establishes a pawn enterprise.
6. Enterprises with legal person shareholders with external investment, Should commit to truthfully declare long-term equity investments.

twelve, After accepting the application, the public security agency of the people's government at the local county level shall submit the application materials and preliminary review results to the public security agency of the districted city (prefecture) level people's government for review and approval within 10 days., The public security organs of the people's governments at the districted city (prefecture) level shall complete the review and approval within 10 days.. approved, Issuance of "Special Industry License". Applications accepted directly by the public security organs of people's governments at the districted city (prefecture) level, Review and approval should be completed within 20 days.

approved, Issuance of "Special Industry License". The public security agency of the people's government of the districted city (prefecture) shall report the review and approval status to the public security agency of the provincial people's government for record within 5 days after the issuance of the certificate.; The public security organs of the provincial people's governments shall notify the relevant commerce departments at the same level within 5 days.. After the applicant obtains the "Special Industry License", You must apply for registration at the industrial and commercial administration authority within 10 days., After receiving the business license, Only then can business be opened.

twelve, Pawn shop changes name, Registered capital (except if the registered capital after the change is more than 50 million yuan), legal representative, In this city (place), state, Change of residence within the scope of the Union), Transfer of shares (except for transfers of more than 50% of shares to external parties), Must be approved by the provincial commerce department. Provincial commerce authorities shall file with the Ministry of Commerce within 20 days after approval.

In June every year, the Ministry of Commerce, 12Monthly centralized renewal of "Pawn Business License". Pawn shop split, merge, Cross-city (region), state, Union) relocation, The accumulated shares transferred to external parties reached more than 50%, And the registered capital after the change is more than 50 million yuan, Must be approved by the provincial commerce department, Submit to the Ministry of Commerce for approval, and renew the "Pawn Business License".

After the applicant obtains the "Pawn Business License", Apply for renewal of the "Special Industry License" and business license in accordance with the relevant provisions of Article 17 of these Measures.

Application for pawn shop qualification, Policy and regulation consulting, Please consult the 52 Daiban consultant 135==3O1=8O825 Thirteen, To increase the registered capital of a pawn shop, it must meet the following conditions::

1. The time interval from the opening of business or the previous capital increase is more than one year;
2. No illegal business records within one year.

Article 20 A pawn shop changes its registered capital or adjusts its share capital structure, New individual shareholders and proposed senior managers should undergo qualification review; New legal person shareholders and legal person shareholders who increase capital should have corresponding investment capabilities and investment qualifications.

fourteen, Failure to apply for the "Special Industry License" and business license in accordance with regulations without justifiable reasons, or has not operated for more than 6 months without justifiable reasons since the date of issuance of the business license, or voluntarily ceases operations for more than 6 months after opening., Provincial commerce department, The public security organs of the people's governments at the districted city (prefecture) level shall take back the "Pawn Business License" respectively, "Special Industry License", The original approval document is automatically revoked.

The withdrawn "Pawn Business License" shall be returned to the Ministry of Commerce. Provincial commerce authorities withdraw "Pawn Business License", Or the public security organ of the people's government at the districted city (prefecture) level withdraws the "Special Industry License", They should notify each other of the situation within 10 days through the public security organs of the provincial people’s governments.. After the license is withdrawn, The pawn shop shall apply to the industrial and commercial administration authority for deregistration in accordance with the law..

Article 22 To dissolve a pawn shop, an application must be submitted to the provincial commerce department three months in advance., After approval, Businesses other than redemption of pawns and disposal of inappropriate items should be stopped, and establish a liquidation group in accordance with the law, carry out liquidation. Article 23 After the liquidation of the pawn shop is completed, The liquidation team shall submit the liquidation report to the provincial commerce department for confirmation, The "Pawn Business License" will be withdrawn by the provincial commerce department, and notify the public security organ of the people's government at the same level within 5 days..

The public security organ of the provincial people's government shall within 5 days notify the public security organ of the people's government of the districted city (prefecture) that made the original approval decision to withdraw the "Special Industry License". Pawn shop after liquidation, Application for cancellation of registration shall be made to the industrial and commercial administration authorities in accordance with the law.. Article 24 Provincial commerce authorities shall make an announcement on pawn shops that have terminated their operations., and report to the Ministry of Commerce for filing.

"Regulations on the Supervision of the Pawn Industry" No. 16, Article 32 Article 16: The competent commerce departments in various places shall strictly comply with the "Pawn Management Measures" and relevant documents of the Ministry of Commerce to review applications for the establishment of pawn enterprises., Grasp the following regulations

Require

:

1. Legal person shares should be relatively controlled, The total shareholding ratio of legal person shareholders accounts for more than 1/2 of all shares, Or the largest shareholder is a legal person shareholder and the shareholding ratio accounts for more than 1/3 of all shares.; A single natural person cannot be the controlling shareholder.
2. Strictly review whether legal person shareholders have the ability to fulfill their investment commitments in the form of monetary capital contributions. Legal person shareholders should be in several larger companies designated by the competent commerce department., Choose an audit unit from a reputable accounting firm, Issue audit report; There should be records of business tax and income tax payments.
3. Natural person shareholders should be Chinese citizens who are over 18 years old and have the capacity for civil conduct residing in the People's Republic of China., No criminal record, Good credit, Have corresponding investment capabilities.
4. The investor should issue a letter of commitment, Commit to consciously abide by relevant laws and regulations in the pawn industry, Comply with the company's articles of association, Strengthen supervision and management, Do not engage in illegal financial activities, Ensure that the source of investment funds is legal, Do not use other people’s funds to invest in shares.
5. Prioritize the development of business practices, Strong strength, Adequate capital, Good credit, A legal person enterprise with sustainable profitability establishes a pawn enterprise.
6. Enterprises with legal person shareholders with external investment, Should commit to truthfully declare long-term equity investments. Article 32 Commercial authorities at all levels must strictly manage changes in equity of pawn companies.
7. A pawn shop should increase its registered capital at intervals of more than one year..
8. New shareholders or capital-increasing shareholders shall communicate with the newly established pawn enterprise regarding the shareholders'

Require

consistent, Prevent unqualified companies and individuals from entering the pawn industry. Enterprises that have been operating for less than 3 years or have not achieved profitability in the past 2 years will be strictly reviewed to enter the pawn industry., Permission with caution.

1. For the external transfer of more than 50% of the shares, The controlling shareholder transfers all capital contributions, Also change the name, legal representative, Major changes such as domicile and shareholding structure must be strictly reviewed, Prevent individual pawn companies from taking the opportunity to raise funds in disguised form to attract savings or resell their business qualifications.