Application conditions for financing guarantee companies!

Financing guarantee company

Application conditions

! Financing guarantee companies are approved by regulatory authorities

1. loan guarantee。
2. Bill acceptance guarantee。
3. trade finance guarantee。
4. project finance guarantee。
5. Letter of credit guarantee。
6. Other financing guarantee business。 two、Financing guarantee companies are approved by regulatory authorities，Can concurrently engage in some or all of the following businesses：
7. Litigation Preservation Guarantee。
8. bid security、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed。
9. Financing consultation related to guarantee business、Financial advisory and other intermediary services。
10. Invest with own funds。
11. Other businesses specified by regulatory authorities。

[How to set up a financing guarantee company] 3、Financing guarantee company

Application conditions

：

1. Establish a financing guarantee company，The following conditions should be met：
2. Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。
3. Have shareholders with the ability to continuously contribute capital。
4. Have compliance with the "Guangdong Province"<融资性担保公司管理暂行办法>Registered capital specified in the Implementing Rules。
5. Have qualified directors、supervisor、Senior managers and other qualified practitioners。
6. Have a sound organizational structure and internal controls、risk management system。
7. There is conformity

Require

business premises。

1. The legal person intending to contribute capital meets the qualifications of a legal person shareholder of a financing guarantee company：
2. Established more than three years ago。
3. The industry has good development prospects。
4. Improved corporate governance structure，Business and management regulations，Good credit history。
5. The net assets in the fiscal year before application shall not be less than 2 times the amount of capital contributed，The registered capital (including capital reserve) shall not be less than the amount of its capital contribution。
6. Monetary funds such as bank deposits shall not be less than the amount of capital contribution。
7. Assets and liabilities are less than 70%，Bank loan balance is less than 50%。
8. Make profits continuously in the 2 years before application and the total profit exceeds 30% of the amount of capital invested。
9. The total external investment including this investment shall not exceed 50% of its net assets.。
10. The natural person who intends to contribute capital meets the qualifications of a natural person shareholder of a financing guarantee company：
11. Have more than 3 years of experience in economic work。
12. No criminal record or other bad credit history。
13. The total assets owned by an individual shall not be less than twice the amount of his or her capital contribution，Among them, bank deposits and other current assets shall not be less than the amount of capital contributed，and have a legitimate source。
14. The cumulative personal income in the three years before application is not less than 50% of the amount of investment，and have a legitimate source。 Financing guarantee companies are approved by regulatory authorities
15. loan guarantee。
16. Bill acceptance guarantee。
17. trade finance guarantee。
18. project finance guarantee。
19. Letter of credit guarantee。
20. Other financing guarantee business。

two、Financing guarantee companies are approved by regulatory authorities，Can concurrently engage in some or all of the following businesses：

1. Litigation Preservation Guarantee。
2. bid security、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed。
3. Financing consultation related to guarantee business、Financial advisory and other intermediary services。
4. Invest with own funds。
5. Other businesses specified by regulatory authorities。

[How to set up a financing guarantee company] 3、Financing guarantee company

Application conditions

：

1. Establish a financing guarantee company，The following conditions should be met：
2. Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。
3. Have shareholders with the ability to continuously contribute capital。
4. Have compliance with the "Guangdong Province"<融资性担保公司管理暂行办法>Registered capital specified in the Implementing Rules。
5. Have qualified directors、supervisor、Senior managers and other qualified practitioners。
6. Have a sound organizational structure and internal controls、risk management system。
7. There is conformity

Require

business premises。

1. The legal person intending to contribute capital meets the qualifications of a legal person shareholder of a financing guarantee company：
2. Established more than three years ago。
3. The industry has good development prospects。
4. Improved corporate governance structure，Business and management regulations，Good credit history。
5. The net assets in the fiscal year before application shall not be less than 2 times the amount of capital contributed，The registered capital (including capital reserve) shall not be less than the amount of its capital contribution。
6. Monetary funds such as bank deposits shall not be less than the amount of capital contribution。
7. Assets and liabilities are less than 70%，Bank loan balance is less than 50%。
8. Make profits continuously in the 2 years before application and the total profit exceeds 30% of the amount of capital invested。
9. The total external investment including this investment shall not exceed 50% of its net assets.。
10. The natural person who intends to contribute capital meets the qualifications of a natural person shareholder of a financing guarantee company：
11. Have more than 3 years of experience in economic work。
12. No criminal record or other bad credit history。
13. The total assets owned by an individual shall not be less than twice the amount of his or her capital contribution，Among them, bank deposits and other current assets shall not be less than the amount of capital contributed，and have a legitimate source。
14. The cumulative personal income in the three years before application is not less than 50% of the amount of investment，and have a legitimate source。

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