融资性担保公司注册办理指南

融资性担保公司注册条件及流程融资性担保公司注册办理指南服务机构服务内容：融资性担保公司注册条件及流程、融资性担保公司牌照申请服务顾问：专注于提供金融资质牌照方面的政策咨询解读，目前主要提供深圳融资性担保、Shenzhen pawn shop、以及小贷牌照申请办理方面的相关事项。

按照投资顾问团队对于融担行业的政策了解，以及实际申请操作融担牌照的业务经验，Establish a financing guarantee company，The following conditions should be met：

1. Have regulations that comply with regulations。
2. Have shareholders with the ability to continuously contribute capital。
3. The minimum registered capital limit shall not be less than RMB 100 million。
4. Have qualified directors、supervisor、Senior managers and other qualified practitioners。
5. Have a sound organizational structure and internal controls、risk management system。
6. There is conformity

Require

business premises。【融资性担保公司设立流程】由于融资性担保公司，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：

1. The duration is 2 years or more，And it has been profitable in the past two years。
2. Registered capital is not less than 300 million yuan。

Financing guarantee companies may engage in some or all of the following financing guarantee businesses:：

1. loan guarantee；
2. Bill acceptance guarantee；
3. trade finance guarantee；
4. project finance guarantee；
5. Letter of credit guarantee；
6. Guarantees for financial products such as bonds；
7. Other financing guarantee business。

【融资性担保公司牌照申请】除前款规定业务外，Upon approval, a financing guarantee company may concurrently engage in some or all of the following businesses:：

1. bid security、Project guarantee、Property preservation guarantee and other non-financing guarantee business；
2. Financing consultation related to guarantee business、Financial advisory and other intermediary services；
3. Use of funds with own funds；
4. Other businesses specified by the supervision and management department。

Materials required to register a financing guarantee company：

1. application。
2. feasibility study report。
3. Draft Charter。The list of shareholders and their capital contributions should be stated、Equity structure, etc.。
4. Shareholder Commitment Letter。
5. Capital verification certificate issued by a legally qualified capital verification agency。
6. Report on the basic situation of shareholders。Related products：Financing guarantee

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