Port communicationEstablish a financing guarantee company，应向监管部门提交下列文件、material:(one)application。The name of the financing guarantee company to be established should be stated.、address、Matters such as registered capital and business scope。(two)feasibility study report。?(three)Draft Charter。(Four)List of shareholders and their capital contributions、Equity structure。(five)Capital verification certificate of shareholder’s capital contribution and credit certificate and relevant information of shareholders holding more than 5% of the registered capital。
(six)Proposed Director、supervisor、Qualification certificate of senior management personnel。(seven)Business development strategy and planning。(eight)Documents proving business place。(Nine)regulatory authorities
Require
Other documents submitted、material。第十二条 融资性担保公司有下列变更事项之一的，Should be reviewed and approved by regulatory authorities:(one)Change name。(two)变更组织形式。(three)变更注册资本。(Four)变更公司住所。
(five)调整业务范围。(six)变更董事、Supervisors and senior managers。(seven)变更持有5%以上股权的股东。(eight)分立或者合并。(Nine)修改章程。(ten)监管部门规定的其他变更事项。融资性担保公司变更事项涉及公司登记事项的，经监管部门审查批准后，按规定向工商行政管理部门申请变更登记。
第十三条 融资性担保公司跨省、autonomous region、Branches established in municipalities directly under the Central Government，应当征得该融资性担保公司所在地监管部门同意，并经拟设立分支机构所在地监管部门审查批准。第十四条 融资性担保公司因分立、合并或出现公司章程规定的解散事由需要解散的，Should be reviewed and approved by regulatory authorities，并凭批准文件及时向工商行政管理部门申请注销登记。
第十五条 融资性担保公司有重大违法经营行为，不予撤销将严重危害市场秩序、损害公众利益的，由监管部门予以撤销。law、Except as otherwise provided by administrative regulations。第十六条 融资性担保公司解散或被撤销的，应当依法成立清算组进行清算，按照债务清偿计划及时偿还有关债务。监管部门监督其清算过程。
担保责任解除前，公司股东不得分配公司财产或从公司取得任何利益。第十七条 融资性担保公司不能清偿到期债务，And the assets are insufficient to pay off all debts or there is an obvious lack of solvency.，应当依法实施破产。第三章 业务范围第十八条 融资性担保公司经监管部门批准，Can operate some or all of the following financing guarantee businesses:(one)loan guarantee。
(two)Bill acceptance guarantee。(three)trade finance guarantee。(Four)project finance guarantee。(five)Letter of credit guarantee。(six)Other financing guarantee business。第十九条 融资性担保公司经监管部门批准，Can concurrently engage in some or all of the following businesses:(one)Litigation Preservation Guarantee。(two)bid security、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed。
(three)Financing consultation related to guarantee business、Financial advisory and other intermediary services。(Four)Invest with own funds。(five)Other businesses specified by regulatory authorities。第二十条 融资性担保公司可以为其他融资性担保公司的担保责任提供再担保和办理债券发行担保业务，However, the following conditions must be met at the same time:(one)No violations in the past two years、Bad record of violations。(two)Other prudential conditions specified by regulatory authorities。
Financing guarantee companies engaged in re-guarantee business must meet the conditions specified in the preceding paragraph in addition to，Registered capital should be no less than RMB 100 million，And operate continuously for more than two years。
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