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How to apply for a financing guarantee license,What are the main areas of application?

Many people don’t quite understand financing guarantee companies and non-financing guarantee companies.,Why does the whole thing look different with the addition of the word "fei"?。actually,Financing guarantee companies have the most extensive application fields,Not only can it promote the progress of many large projects,,Play an important role in the entire market。

Approval process:Enterprise application → The district and county competent department (financial office) where the registration place is located will accept and conduct preliminary review,Issue a preliminary review opinion → Municipal Finance Bureau review → Review that the application materials are questionable or unclear、accurately reflect relevant circumstances,Need to make corrections or explanations,Inform the district and county to notify the applicant company to submit additional application materials.;The review considers that the application materials are complete,Acceptance of pending orders → deemed to be in compliance with the review

Require

of,make a decision to approve;Confirmed upon review that it does not comply with

Require

of,Make a decision not to approve → inform the application materials: (1) Establishment approval:Apply to establish a financing guarantee company,Applicants should follow the material list and template listed in the "Beijing Financing Guarantee Company Business License Application/Change Approval Operation Procedure" (see Appendix 1 for details)、2) Prepare application materials and submit them to the financing guarantee company regulatory department of the district (county) where the financing guarantee company is to be established.。

Application materials should be provided in paper version and electronic version (data CD) in triplicate.。Application materials should be organized strictly in the order of attachment serial numbers.,Indicate page number、Prepare a catalog (should reflect the name of the specific document and the corresponding page number)、bound into a book、Stamped with riding seal。

(2) Change approval:When a financing guarantee company encounters changes in approval matters specified in Article 12 of the "Beijing Interim Measures for the Administration of Financing Guarantee Companies",Applicants should follow the material list and template listed in the "Beijing Guidelines for the Change Application of Financing Guarantee Companies" (see Appendix 2 for details)、3、4) Prepare application materials and submit them to the financing guarantee company regulatory department of the district (county) where the financing guarantee company is to be established.。

Application materials should be provided in paper version and electronic version (data CD) in triplicate.。Application materials should be organized strictly in the order of attachment serial numbers.,Indicate page number、Prepare a catalog (should reflect the name of the specific document and the corresponding page number)、bound into a book、Stamped with riding seal。 A financing guarantee company established in Shenzhen shall be established by one or two corporate legal persons or natural persons as the main sponsors。

(one)As the main sponsor, a corporate legal person must meet the following conditions::1.management practices、Good credit、Strong strength。2.Continuous operation for more than three years,Profitable in the last two consecutive fiscal years,The cumulative net profit in the past three years has been more than 10 million yuan,The asset-liability ratio is not higher than 70%,Net assets are not less than 50 million yuan,In principle, after the implementation of this project, the long-term investment amount shall not exceed 60% of the net assets.。

(two)As the main sponsor, a natural person must meet the following conditions::1.Have the financial strength to initiate investment,Have a certain industrial background and have certain influence in the industry,Be able to issue corresponding valid certificates。2.No important bad credit record,No major bad employment records and no criminal records, etc.。If you find it difficult to apply for a financing guarantee company license,It also takes longer。

then you might consider acquiring one of these companies outright,We, Hong Kong Xintong International, have been in the industry for 13 years,Professionally assist clients in acquiring and merging companies,And there are a large number of financial license transfers,Friends in need can contact you directly。


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