Conditions for establishing a financing guarantee company:
Application conditions
:
- Establish a financing guarantee company,The following conditions should be met:
- Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。
- Have shareholders with the ability to continuously contribute capital。
- 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。
- Have qualified directors、supervisor、Senior managers and other qualified practitioners。
- Have a sound organizational structure and internal controls、risk management system。
- There is conformity
Require
business premises。Application materials:
- application。应当载明拟设立的融资担保公司的名称、address、Place of registration、注册资本和经营范围,设立融资担保公司的目的及必要性等事项。
- feasibility study report。
应当载明主要业务区域经济金融发展情况、市场需求分析、公司经营发展战略规划、Risk control measures、经济效益和社会效益分析等内容。
- Draft Charter。The list of shareholders and their capital contributions should be stated、Equity structure, etc.。
- Shareholder Commitment Letter。
- Capital verification certificate issued by a legally qualified capital verification agency。
- Report on the basic situation of shareholders。
- 各法人股东情况:
- 基本情况介绍(附法人代码证、business license、企业机读档案信息)。
- 最近2年有关经营业绩、财务状况的综合报告(附最近2年经会计师事务所审计、且已在省注协报备的财务报表复印件)。
- 信用记录资料(附贷款卡复印件、信用记录查询授权书)咨询机构:Main business:小贷牌照申请转让、融担牌照申请转让。深圳小贷公司申报,consultant:
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