Shenzhen Financing Guarantee Company Establishment Services

Shenzhen Financing Guarantee Company Establishment Services：Processing conditions、List of Materials and Official References

深圳融资担保公司设立服务由深圳市地方金融管理局主管。Is it applicable、Handle according to which category of matters，Depends on the subject qualifications、Business activities and actual location/personnel arrangements；Newly established under the same name、change、continue、Cancellation handled separately，Cannot replace each other。

Scope of application：First determine which category it belongs to

Situations that usually require handling：

• 拟设立融资担保公司、为借款人提供担保增信的企业
• 拟申请融资担保业务经营许可证的机构

Easily mistaken as needed、But situations that should be verified separately：

• 非融资性担保（如诉讼保全担保）机构（按地方规定备案）
• 保险公司信用保证保险业务

Core Conditions (Checked Item by Item)

1. 注册资本不低于人民币 2000 万元（跨省经营或再担保另有更高要求），为实缴货币资本。
2. Shareholders are in good standing，具备持续出资能力。
3. Proposed Director、supervisor、高管具备金融或担保从业经验。
4. 有健全的业务规范与风险管理制度。
5. 有符合要求的营业场所。

List of materials and common return points

Review and On-site Inspection Focus Points

• 注册资本未实缴、股东存在失信记录，无法取得经营许可证。
• 担保放大倍数、集中度超限是现场检查重点。
• 以担保名义变相吸收资金属严重违规。

time limit、Validity Period and Subsequent Obligations

Cost structure (listed separately)，Avoid vague punches

无行政许可收费；验资审计按第三方；顾问服务费按项目报价。

Risk and Responsibility Boundaries

• 不得为控股股东、实际控制人提供关联担保（超出规定部分）。
• 超杠杆经营会限制新增业务。

Official Basis and Verification Entry

Date of consultation of the above materials：2026November 12。The provisions of the regulations shall be based on the officially published current text.；Service guidelines have regional differences and version updates，The actual acceptance requirements shall be subject to the standards of the accepting authority at the current period.。

tidy：52代办网 金融牌照合规组｜内容复核：2026November 12Content Standards and Correction Policy

illustrate：This page is a guide for handling conditions and organizing materials，Does not constitute legal advice、Regulatory approval or approval commitment。Submit application、On-site verification、The issuance of certificates and the decision to open accounts are both independently made by the competent authority or the bank.；Specific scope of services、The costs and deliverables shall be subject to written authorization.。