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Financing guarantee license transfer price

Main business:Financing guarantee license/pawn license/insurance broker license/insurance agent license/online small loan license/small loan license transfer financing guarantee license transfer price in Shenzhen area,To apply for a financing guarantee company,The following conditions need to be met: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:(1) The duration is 2 years,And it has been profitable in the past two years。

(2) The registered capital shall not be less than RMB 300 million。2、Apply for new financing guarantee company,Registered capital shall not be less than RMB 100 million,The actual capital contribution must be paid in full。According to the relevant regulatory situation of Rongdan Company,Financing guarantee company’s follow-up on registered capital

Require

,will continue to improve。Financing guarantee companies as loan assistance institutions,Currently, the provincial and municipal financial offices/financial work bureaus are responsible for examination and approval.。

Today, as supervision of the financial industry continues to strengthen,,Most provinces and cities in China are very cautious about approving financing guarantee companies.,Approval is difficult。Operators who want to obtain a financing guarantee company,It is suggested that the operation can be carried out by packaging the legal person shareholders and directly transferring the license。Transfer of one of its existing financing guarantee licenses,no debt,Package changes。For business license, please call to obtain a financing guarantee license

transfer process

as follows:step:Review qualifications。

1.Financial audit reports of legal person shareholders in the past three years。2.Investment certificate and asset certificate of natural person shareholders。Step 2:Sign a contract。Both parties sign a contract first,Agree on later cooperation details,Payment method,Both parties should bear responsibilities and obligations。Step 3:Change approval。The transferor of the financing guarantee company license prepares the change approval materials,Submit to relevant departments for review。Step 4:Equity changes。

Shareholders of both parties must bring their ID cards and relevant information to complete the equity notarization,Got the notarial certificate the next day。Step 5:Industrial and commercial changes。Change legal person、executives and shareholders(Bring relevant information to the industrial and commercial office to make changes.)。Step 6:handover information。In accordance with the relevant management measures of financing guarantee companies,Financing guarantee companies are approved by regulatory authorities,Can operate some or all of the following financing guarantee businesses:(1) Loan guarantee。(2) Bill acceptance guarantee。

(3) Trade financing guarantee。(4) Project financing guarantee。(5) Letter of credit guarantee。(6) Other financing guarantee business。(7) Litigation preservation guarantee。(8) Bid guarantee、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed。(9) Financing consultation related to guarantee business、Financial advisory and other intermediary services。(10) Invest with own funds。

Related products:Financing guarantee license transfer,Financing guarantee company registration,Rongdan license transfer price


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