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申请融资性担保公司

申请融资性担保公司 港信通- 深圳融资性担保、Shenzhen pawn shop、以及深圳小贷牌照申请办理方面的相关事项按照我们对于融担行业的政策了解以及实际申请操作融担牌照的业务经验,In Shenzhen area,To apply for a financing guarantee company,The following conditions need to be met:

  1. Corporate legal person:Existing for three years or more,Profitable for the past two consecutive years,Net profit in the past three years has reached more than 10 million yuan,Asset-liability ratio is less than 70%,Net assets are not less than 50 million yuan。

in,In terms of investment equity structure,When the main sponsor is a corporate legal person,

Require

法人股东持股比例不低于0.3 ;When the main sponsor is two corporate legal persons,

Require

单个法人股东的持股比例不低于0.2;General sponsors,

Require

The capital contribution ratio is not less than 1%,The amount of investment must be no less than 5 million yuan。

Because financing guarantee companies,A local guarantee agency,According to the current policy,Guarantee business is not allowed to be carried out nationwide for the time being.。therefore,If you want to conduct business in provinces or cities other than the place of registration,Then you can obtain the qualifications for legal business development by opening a branch in another place.。as per policy,Establish a new branch in another place,Conditions that need to be met:

  1. The duration is 2 years or more,And it has been profitable in the past two years。
  2. Registered capital is not less than 300 million yuan。
  3. Apply for new financing guarantee company,Registered capital shall not be less than RMB 100 million,The actual capital contribution must be paid in full。According to the relevant regulatory situation of Rongdan Company,Financing guarantee company’s follow-up on registered capital

Require

,will continue to improve。 Port communication- Financing guarantee company,能够从事哪些业务呢?

In accordance with the relevant management measures of financing guarantee companies,Financing guarantee companies are approved by regulatory authorities,Can operate some or all of the following financing guarantee businesses:

  1. loan guarantee。
  2. Bill acceptance guarantee。
  3. trade finance guarantee。
  4. project finance guarantee。
  5. Letter of credit guarantee。
  6. Other financing guarantee business。
  7. Litigation Preservation Guarantee。
  8. bid security、advance payment guarantee、Project performance guarantee、Performance guarantee business such as guarantee of final payment as agreed。
  9. Financing consultation related to guarantee business、Financial advisory and other intermediary services。
  10. Invest with own funds。 Apply for a financing guarantee license,主管单位机关属于市金融发展办公室

按照流程需要先取得融担公司设立申请的批复后方可进行后续的工商登记设立手续在申报融资性担保公司材料准备方面,Mainly contains:

  1. Application for establishment
  2. feasibility study report。
  3. Draft Charter。
  4. List of shareholders and their capital contributions、Equity structure。
  5. 股东出资的验资证明股东的资信证明和有关资料
  6. Proposed Director、supervisor、高级管理人员的简历和资格证明
  7. Business development strategy and planning。 Port communication-

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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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