Establish a list of application materials and review requirements for pawn shops

List of application materials and review for establishing a pawn shop

Require

one、List of materials that should be submitted

1. Written review of the proposed new pawn shop within the jurisdiction by the municipal regulatory department。

Require

：Formal red document，Presented to the Provincial Economic and Trade Commission，The reasons for the recommendation (including the level of local economic development) must be stated.、The number and operating conditions of existing pawn shops in the jurisdiction、Considerations and reasons for the layout of the new pawn shop) and the name of the proposed new pawn shop、address、Registered capital、Shareholders and capital contributions、Proposed legal representative、Business management scope, etc.。

2) Pawn shop preliminary review recommendation form

Require

：Fill out carefully according to the preliminary review recommendation form formulated by the Ministry of Commerce，Consistent with relevant content in the text，and stamped with official seal，Attached to the text。 two、Application materials required for establishing a pawn shop

1. Pawn enterprise establishment application report。The reporting department that applies for the report is always the pawn supervision department of the district or city.。It must state the name of the pawn shop to be established.、address、Registered capital、Shareholders and capital contribution、Business scope, etc.。
2. The resolution of all shareholders (must include the content of the capital contribution agreement) and the original copy of the shareholder’s own capital contribution commitment letter。Legal person shareholders must be signed by the legal representative of the shareholder、Seal (unit seal and legal representative’s private seal)；Natural person shareholders must sign by themselves、stamp。
3. The original capital verification certificate (stamped by an accounting firm and two persons with professional qualifications) issued by a capital verification agency with legal qualifications (a copy of the business license that has passed the annual inspection of the industrial and commercial department this year)[A copy of the practicing certificate that has passed the annual review this year]Seal of the certified public accountant) (which should also include a copy of the bank certificate inquiry letter、A copy of the invoice and other proof of investment issued by the bank，Each page must be stamped with the official seal of the accounting firm。

The date when the capital verification certificate is issued is within 3 months from the date when the application materials are submitted to the Provincial Economic and Trade Commission，It should be kept in the capital verification account of the bank designated by the Provincial Economic and Trade Commission，Until the business license is obtained)。

1. Natural person shareholder issued by the personnel department of the unit where the file is located、The proposed legal representative and other senior managers (including the proposed directors of the pawn shop、supervisor、manager、Financial person in charge) Resume and copy of valid ID，A copy of the certificate of no intentional criminal record issued by the public security agency of the county-level people's government where the household registration is located。
2. The original 2007 financial audit report of the legal person shareholder (including balance sheet) issued by a legally qualified accounting firm、Profit and loss statement or income statement、Cash flow statement or statement of changes in financial position、Notes to the accounting statements and subsidiary schedules，Each page must be stamped with the official seal of the accounting firm)。

(The "legal qualification" of an accounting firm and the ability to issue reports

Require

same

1. ）
2. The original certificate of the legal person shareholder’s capital contribution ability issued by a legally qualified accounting firm (

Require

indicate：The amount of capital contribution is less than the difference between current assets and current liabilities，And within the net assets；The balance of equity investment shall not exceed 50% of the company’s net assets)。

(The "legal qualification" of an accounting firm and the ability to issue reports

Require

same

1. ）
2. A copy of the resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license (the validity period is more than 3 years from the date when the application materials are submitted to the Provincial Economic and Trade Commission)。
3. conform to

Require

A copy of the valid document proving the ownership or right to use the business premises (leased or allocated for a period of more than 3 years)。

1. A copy of the "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority。
2. Review opinions issued by the local district and municipal public security organs on the safety system and safety precautions of the pawn shop to be applied for.。
3. Letter of commitment from the relevant state-owned assets management department regarding state-owned capital investment in pawn shops (the letter of commitment must be stamped with the official seal of the districted city’s State-owned Assets Supervision and Administration Commission，and indicate：Allow state-owned capital to enter pawn shops；When committing to withdraw or transfer，Need to study first、After the Municipal Pawn Supervision Department reviews the candidate list of intended transferees and related materials,，Then report to the state-owned assets management department to handle relevant state-owned assets transfer procedures)。 For details, please contact Hong Kong Information Communication Co., Ltd.-

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