China Financial Licences

The establishment of the foundation service should first verify the actual entity.、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。different。The non-profit purpose should be clarified first、Plan to carry out activities、Governance and property arrangements，Recheck the applicable registration system，Do not use a business license as a substitute for foundation registration。 事项性质与适用边界 不同。The non-profit purpose should be clarified first、Plan to carry out activities、Governance and property arrangements，Recheck the applicable registration system，Do not use a business license as a substitute for foundation registration。 Cannot be presumed this way。Entity Registration、Charity organization recognition、Public fundraising qualifications and specific fundraising activities are checked separately，Accurately promote according to the actual situation。 material、责任与结果核对 按真实用途、Record the source and attached conditions separately，Check the bills、Accounting and tax arrangements，Do not use donations as a pretext to conceal the consideration of a transaction。 Governance should be explained、Decision-making、Conflict of interest and funding arrangements，Related party transactions and expenses retain the actual decision-making basis，Do not replace written records with verbal promises。 Check debt、Property Use、Archives and Applicable Exit Procedures，Ceasing a project cannot be equated with completing deregistration or full declaration。

Understand the applicable situations for pawnshop services、Data verification、Processing Steps and Common Issues。

了解商业保理相关企业服务的适用情形、Data verification、Processing Steps and Common Issues。

Shenzhen commercial factoring compliance services should first verify the actual entity、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。According to the contract、funds、Asset or accounts receivable and actual risk-bearing identification activities，Do not determine the nature of the business or applicable regulations based on the company name。 事项性质与适用边界 按合同、funds、Asset or accounts receivable and actual risk-bearing identification activities，Do not determine the nature of the business or applicable regulations based on the company name。 cannot。Local financial supervision involved、Business restrictions and other access requirements should be checked according to specific activities，Business registration cannot be summarized as comprehensive financial licensing。 material、责任与结果核对 整理真实合同、Ownership、fulfill、Claims and payment information，Identify related-party transactions and repeated financing，Do not use a formal invoice to replace authentic verification。 Distinguish self-owned funds、loan、Transfer and other arrangements，Align the contract with actual funds，Cannot package unclear sources of funds as normal operating funds。 Regarding the contract、assets、debt、Funds and risk management record keeping，And verify the report and changes according to the applicable system，Not only retain company incorporation documents。

了解慈善基金会相关服务的适用情形、Data verification、Processing Steps and Common Issues。

Understand the applicable situations for private equity funds and fund managers' services、Data verification、Processing Steps and Common Issues。

深圳私募基金管理人服务应先核对实际主体、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。different。First, distinguish the managing entity、Specific fund、Fundraising and investment activities，Re-check the current rules of the China Securities Investment Fund Association and others，You cannot treat one type of registration as a license for all business activities.。 事项性质与适用边界 不同。First, distinguish the managing entity、Specific fund、Fundraising and investment activities，Re-check the current rules of the China Securities Investment Fund Association and others，You cannot treat one type of registration as a license for all business activities.。 The subject should be checked、actual control、professionals、Governance and planned activities，A regular business license cannot replace the corresponding registration and ongoing compliance requirements.。 material、责任与结果核对 以投资对象、Strategy、Contracts and organizational forms explain actual business，Verify registration and filing requirements according to the corresponding category，You can't judge solely based on the company name。 Recruitment Target、Way、Investor qualifications and risk disclosures should be checked separately；Registration or filing records do not mean that sales can be made publicly to unspecified groups.。 does not represent。Registration and filing do not guarantee investment security、Income or management ability，Cannot use official endorsement or capital guarantee in publicity。

The establishment service of Shenzhen financing guarantee companies should first verify the actual entity、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。One should first identify the pawn operations that are actually being conducted.、Financing guarantees and related activities and governing systems，The establishment of a general entity cannot replace the corresponding business access.。 事项性质与适用边界 应先识别实际开展的典当、Financing guarantees and related activities and governing systems，The establishment of a general entity cannot replace the corresponding business access.。 It cannot be understood this way，Both business models、contract、Risk and supervisory requirements are different，Need to verify separately。 material、责任与结果核对 应核对主体、region、Applicable requirements for branches and actual activities，You cannot infer that all local approvals have been completed based on documents from other regions.。 Explain the customer、TOLL、contract、Sources and Uses of Funds、Guarantee or collateral arrangements and business locations，Do not use the company name to substitute for business explanations。 to contribute capital、Statutory funding requirements、Government fees、Third-party fees and consultant service fees listed separately，The specific amount will be confirmed separately according to the current system.。

Understand the applicable situations for services of enterprises related to financial leasing、Data verification、Processing Steps and Common Issues。

Shenzhen financing and leasing compliance services should first verify the actual entity、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。According to the contract、funds、Asset or accounts receivable and actual risk-bearing identification activities，Do not determine the nature of the business or applicable regulations based on the company name。 事项性质与适用边界 按合同、funds、Asset or accounts receivable and actual risk-bearing identification activities，Do not determine the nature of the business or applicable regulations based on the company name。 cannot。Local financial supervision involved、Business restrictions and other access requirements should be checked according to specific activities，Business registration cannot be summarized as comprehensive financial licensing。 material、责任与结果核对 整理真实合同、Ownership、fulfill、Claims and payment information，Identify related-party transactions and repeated financing，Do not use a formal invoice to replace authentic verification。 Distinguish self-owned funds、loan、Transfer and other arrangements，Align the contract with actual funds，Cannot package unclear sources of funds as normal operating funds。 Regarding the contract、assets、debt、Funds and risk management record keeping，And verify the report and changes according to the applicable system，Not only retain company incorporation documents。

Private equity fund management services should first verify the actual entity、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。different。First, distinguish the managing entity、Specific fund、Fundraising and investment activities，Re-check the current rules of the China Securities Investment Fund Association and others，You cannot treat one type of registration as a license for all business activities.。 事项性质与适用边界 不同。First, distinguish the managing entity、Specific fund、Fundraising and investment activities，Re-check the current rules of the China Securities Investment Fund Association and others，You cannot treat one type of registration as a license for all business activities.。 The subject should be checked、actual control、professionals、Governance and planned activities，A regular business license cannot replace the corresponding registration and ongoing compliance requirements.。 material、责任与结果核对 以投资对象、Strategy、Contracts and organizational forms explain actual business，Verify registration and filing requirements according to the corresponding category，You can't judge solely based on the company name。 Recruitment Target、Way、Investor qualifications and risk disclosures should be checked separately；Registration or filing records do not mean that sales can be made publicly to unspecified groups.。 does not represent。Registration and filing do not guarantee investment security、Income or management ability，Cannot use official endorsement or capital guarantee in publicity。