consulting agency:Consulting subject:Main business:Financing guarantee license registration/transfer、insurance broker、Internet platform、commercial factoring、finance lease、Relevant conditions for pawn shops to register financing guarantee companies:1.The enterprise law has existed for three years or more,Profitable for the past two consecutive years,Net profit in the past three years has reached more than 10 million yuan,Asset-liability ratio is less than 70%,Net assets are not less than 50 million yuan。
in,In terms of investment equity structure,When the main sponsor is a corporate legal person,
Require
The shareholding ratio of legal person shareholders shall not be less than 30%;When the main sponsor is two corporate legal persons,
Require
The shareholding ratio of a single legal person shareholder is not less than 20%;General sponsors,
Require
The capital contribution ratio is not less than 1%,The amount of investment must be no less than 5 million yuan。
Because financing guarantee companies,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:
- The duration is 2 years or more,And it has been profitable in the past two years。
- Registered capital is not less than 300 million yuan。
This time, the subsidiary transferred a Guangzhou financing guarantee license,The financial license is clean and has no household registration,This financing guarantee company has been approved by the regulatory authorities,Can operate some or all of the following financing guarantee businesses:
- DaiKuan Collateral
- Bill acceptance guarantee
- trade finance guarantee
- project finance guarantee
- Letter of credit guarantee
- Other financing guarantee business financing guarantee companies approved by regulatory authorities,Can concurrently engage in some or all of the following businesses:
- Litigation Preservation Guarantee
- bid security、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed
- Financing consultation related to guarantee business、Financial advisory and other intermediary services
- Invest with own funds
- Other business transfers specified by regulatory authorities
cost
Please call for details。
transfer process
:one、
transfer process
:1、Confirm information,Confirm that the basic information meets
Require
;
- Sign an agreement:Confirm and sign the entrustment agreement and pay the earnest money;
- due diligence:The acquirer enters the market to conduct due diligence on the transferor company.;
- formal agreement:No problem with due diligence, start making changes,Does not meet
Require
Refund or replace subject matter;
- Equity changes:Due diligence is no problem for handicraft merchants,tax,bank,Changes in social security etc.;
- License changes:Changes in qualifications, licenses, etc.;
- Data handover:Hand over all company materials。
It has a Guangzhou financing guarantee license for sale,No household, no claims and debts,You can call to find out。Industry information:24day and night,Sunshine City announced that,Taicang Tongguang Real Estate, a holding subsidiary in which the company holds 60% of the equity, received 700 million yuan in financing from CITIC Bank Suzhou Branch,Term 36 months。
Sunshine City provided joint liability guarantee for this transaction based on 60% of the equity ratio.,That is, Sunshine City provided a joint liability guarantee of 420 million yuan for Taicang Tongguang Real Estate.,Taicang Tongguang Real Estate provides counter guarantee for Sunshine City。
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen 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。
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