Based in Shenzhen,Serving the Greater Bay Area
Your trustworthy enterprise qualification consulting expert

融资性担保公司注册条件!

Approved by regulatory authorities,Financing guarantee companies may operate some or all of the following financing guarantee businesses::(one)loan guarantee;(two)Bill acceptance guarantee;(three)trade finance guarantee;(Four)project finance guarantee;(five)Letter of credit guarantee;(six)Other financing guarantee business。

at the same time,Approved by regulatory authorities,Financing guarantee companies can concurrently engage in some or all of the following businesses::(one)Litigation Preservation Guarantee;(two)bid security、advance payment guarantee、Project performance guarantee、Other performance guarantee services such as guarantee for repayment of final payment as agreed;(three)Financing consultation related to guarantee business、Financial advisory and other intermediary services;(Four)Invest with own funds;(five)Other businesses specified by regulatory authorities。

also,Financing guarantee companies can provide re-guarantee for the guarantee liabilities of other financing guarantee companies and handle bond issuance guarantee business,However, the following conditions must be met at the same time:(one)No violations in the past two years、Bad record of violations;(two)Other prudential conditions specified by regulatory authorities。in,Financing guarantee companies engaged in re-guarantee business must meet the above-mentioned conditions in addition to,Registered capital should be no less than RMB 100 million,And operate continuously for more than two years。

Financing guarantee companies shall not engage in the following activities:(one)Taking deposits;(two)grant loans;(three)Trusted to grant loans;(Four)fiduciary investment;(five)Other activities prohibited by regulatory authorities。Financing guarantee companies engage in illegal fund-raising activities,To be investigated and dealt with by relevant departments in accordance with the law。 Establish a financing guarantee company,The following conditions should be met:

  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、supervisor、Senior managers and qualified practitioners。
  5. Have a sound organizational structure、Internal control and risk management system。
  6. There is conformity

Require

business premises。

  1. Other prudential conditions specified by regulatory authorities。

director、supervisor、The qualification management measures for senior managers and practitioners shall be formulated separately by the inter-ministerial joint meeting on the supervision of financing guarantee business.。 Article 10 The regulatory authorities shall stipulate the minimum limit of registered capital of financing guarantee companies based on local actual conditions.,但不得低于人民币1亿元。 Registered capital is paid-in monetary capital。


About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

No reproduction without permission:Port communication » 融资性担保公司注册条件!

Port communication,Your Guangdong-Hong Kong-Macao Greater Bay Area qualification agency expert。

Phone/WeChat 134 170 46218WeChat QR code