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:
- 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 registered capital that complies with the provisions of these Measures;
- Have qualified directors、Supervisors and senior managers and qualified practitioners。
Financing guarantee company,Currently it is a regional business scope,Licensed institutions do not support the development of financial guarantee business nationwide。temporary
Require
Conduct actual business at the place of registration,If you need to carry out financial guarantee business in a different place,Currently this is achieved by setting up branches。
Shareholders' capital contribution
Require
:
- Initiated and established by a corporate legal person as the main sponsor,In principle, the shareholding ratio should not be less than 30%;Initiated and established by two corporate legal persons as the main sponsors,In principle, the shareholding ratio shall not be less than 20%.;Established by a natural person as the main sponsor,Should hold no less than 10% of the equity
- Generally, the sponsors should have certain industry background、Sustained investment capabilities and risk tolerance,In principle, the capital contribution shall not be less than 5 million yuan and the shareholding ratio shall not be less than 1%.。
以上是关于融资性担保牌照的申请相关条件,但是由于现在金融办这边对于这类经营许可做了限制,导致多地现在不能办此类许可,原因在于不管是金融的限制,还是行业发展而言,还是需要完善的地方,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。
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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