How to apply for a financing guarantee company

Main business：Establishment of financing guarantee company，融资性担保牌照转让联络方式：，深圳龙华天汇大厦C座613室融资性担保机构相关行业基本信息：主管单位：经信委/金融办（各地情况各异）设立依据：《融资性担保公司管理暂行办法》2010年3月8日申请周期：3-5个月注册实收资本：1亿元/5000万元目前整个深圳地区，Supervision of financing guarantee institutions、Approvals are gradually becoming stricter。

When an existing financing guarantee company applies for renewal，The threshold is relatively high，And many financing guarantee companies have had their qualifications canceled one after another.。This is also a main reason why the transfer price of Shenzhen financing guarantee companies is gradually rising.。also，对于多数投资人存在的一个行业认识误区：全国性融资性担保牌照。So，究竟是否存在全国性的融资性担保机构呢？

投顾结合融资性担保公司管理暂行办法第八条：

1. 设立融资性担保公司及其分支机构，Should be reviewed and approved by regulatory authorities。
2. Approved financing guarantee companies and their branches，Business license issued by regulatory authorities，And apply for registration with the industrial and commercial administration department based on this license。
3. No unit or individual may operate financing guarantee business without approval from regulatory authorities，Do not use the words "financing guarantee" in the name，law、Except as otherwise provided by administrative regulations。从上述条例我们可以知道，融资性担保公司是属地区性的，也就是说按照监管

Require

是只能在注册所属地开展融资担保业务。要在异地经营开展业务的，须在当地开设分支机构。

Conditions for registering a financing guarantee company：

1. Have articles of association that comply with the provisions of the Company Law of the People's Republic of China；
2. Have shareholders with the ability to continuously contribute capital；
3. Have registered capital that complies with the provisions of these Measures；
4. Have qualified directors、Supervisors and senior managers and qualified practitioners。in，要在一线城市办理融资性担保机构，注册实收资本是必须不低于1亿元人民币。

在一些中小城市申请设立融资性担保公司，发起设立须实收资本5000万人民币；对于出资股东方面，Usually

Require

存续满三年以上，且近两年是处于连续盈利状态，具备实业科技贸易等相关行业背景为佳。

Shareholders’ capital contribution ratio

Require

：

1. Initiated and established by a corporate legal person as the main sponsor，In principle, the shareholding ratio should not be less than 30%；Initiated and established by two corporate legal persons as the main sponsors，In principle, the shareholding ratio shall not be less than 20%.；Established by a natural person as the main sponsor，Should hold no less than 10% of the equity。
2. Generally, the sponsors should have certain industry background、Sustained investment capabilities and risk tolerance，In principle, the capital contribution shall not be less than 5 million yuan and the shareholding ratio shall not be less than 1%.。投顾观点：关于融资性担保机构的监管在近年来，整个趋势上是监管加强的。

就注册资本实收方面，人行意见是后续要在异地开设分支机构，需要存续2年以上，且连续盈利，注册资本实收能力要做到10亿元人民币。如需申请设立融资性担保机构，可尽早布局。Related products：Financing guarantee,Formalities,Processing conditions

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