Application for establishment of financing guarantee institution

Application for establishment of financing guarantee institution Hong Kong Xintong- Given that it is often seen in many places：Nationwide financing guarantee，Financing guarantee business can be carried out nationwide and other related remarks，First of all, we need to make it clear directly：Financing guarantee company，Its qualifications are local and regional，that is，In accordance with the relevant management regulations of financing guarantee companies：Financing guarantee companies can only carry out guarantee business in the province or city where they are registered.。

If you want to be in a different place、Operating guarantee business across regions，Need to open branches to meet remote business needs。so，Investors in financing guarantee companies please don’t believe it anymore：National financial services license and other misleading propaganda language。 Port communication- This article will mainly focus on the financing guarantee company’s

Application conditions

make major elaborations on，Aimed at providing guidance and advice to investors who need to prepare for the establishment of financing guarantee companies.。

Financing guarantee company，Items subject to pre-approval。Financing guarantee qualifications，Corresponding to：Financing Guarantee Institution Business License。This qualification license is issued by the local provincial and municipal financial development offices (referred to as：Finance Office) is in charge and issues certificates。On the process of establishing a financing guarantee company，You need to obtain approval from the Finance Office in advance，Only after completing the industrial and commercial registration and establishment procedures of a financing guarantee company。

In Guangdong Province，In terms of application and establishment of financing guarantee institutions，

Require

Meet the following conditions：(overview)

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 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。
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。

Port communication- According to the actual situation reviewed by the financing guarantee company，Before applying to establish a financing guarantee company，various condition indicators

Require

Detailed explanation is as follows：(Analysis of difficult points) The first item、Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。(The charter has no special

Require

) Second item、Have shareholders with the ability to continuously contribute capital。

Contributing shareholders，

Require

It is jointly sponsored by more than 2 shareholders (the capital contribution ratio of a single shareholder shall not exceed 50%)，And the shareholding ratio of legal person shareholders is not less than 30%; The number of legal person shareholders is not less than 1) among which，Qualification identification of legal person shareholders： (1)Existing for more than 3 years。

(2)To industry、science and technology、Trading background is preferred； (3)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。 (4)Monetary funds such as bank deposits shall not be less than the amount of capital contribution。 (5)Assets and liabilities shall not exceed 70% (inclusive of 70%，Same below)，The balance of bank loans does not exceed 50% of the capital contribution。

(6)Profitable continuously in the past 2 years and the total profit is not less than 30% of its investment amount。 (7)The total external investment including this investment shall not exceed 50% of its net assets.。 Port communication-

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