设立小额贷款公司条件:one、注册资本不得低于3亿元;The organizational form is a joint stock company,Its registered capital shall not be less than 400 million yuan;Registered capital
Require
All are paid-in monetary capital,A one-time payment in full by the investor or promoter。two、Have directors who meet the qualifications、Supervisors and senior managers,and staff with corresponding professional knowledge and experience。
three、Have the necessary internal organizational structure and corporate management system to carry out small loan business、risk control system。申请资料:one、主发起人基本情况。包括主发起人的名称、Registered address、legal representative、A copy of the business license that has passed the annual industrial and commercial inspection、入股资金来源说明、经审计的近三年财务报告、深圳市企业信用信息中心出具的《企业信用报告》等。two、其他出资人基本情况。
Natural persons as investors,需提交自然人股东的姓名、Proof of identity、居住场所证明、个人收入来源证明及入股资金来源说明、依法设立的征信机构出具的个人信用报告等材料;企业或其他社会组织作为出资人的,需提交出资人名称、address、代表人(或负责人)姓名、经年审的工商营业执照或相关资格证明、经审计的近一年财务报告、资信证明(深圳本地企业提供深圳市企业信用信息中心出具的《企业信用报告》)等。
three、任职资格申请。包括拟任职董事、监事和高级管理人员的任职资格申请书、Proof of identity、工作经历或从业资格证明、依法设立的征信机构出具的个人信用报告、学历证明材料及经国家教育行政主管部门授权机构出具的学历认证文件。Four、Capital verification report issued by a legally established capital verification agency。
涉及外国或港澳台地区出资人的,在办妥外商投资行政许可手续并领取工商营业执照后,向市金融办补交。five、营业场所使用证明材料。此项材料可于市政府批复意见后向市金融办补交,资料补齐后市金融办再颁发小额贷款业务资格文件。six、市公安消防部门出具的消防行政许可法律文书。
seven、市市场监督管理局出具的拟设公司名称预先核准通知书。eight、申请材料中涉及境内企业、个人的,需同时向市金融办出具查询企业、个人信用信息的授权书。
申请材料中涉及外国或港澳台地区出资人的,若为外国投资者,提交材料须经所在国家公证机关公证并经我国驻当地使(领)馆认证;若为港、澳地区投资者,提交材料须经中国委托公证人认证,并分别经中国法律服务(香港)有限公司、中国法律服务(澳门)有限公司加盖转递专用章;若为台湾地区投资者,提交材料须经当地公证机构公证并经广东省公证员协会核验。
Gangxintong - is a domestic provider of Internet financial services in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone、Financial leasing and commercial factoring registration and operation overall solution service provider。For details, please consult Hong Kong Xintong-
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
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