申请融资性担公司

申请融资性担公司 目前整个深圳地区，Supervision of financing guarantee institutions、Approvals are gradually becoming stricter。When an existing financing guarantee company applies for renewal，The threshold is relatively high，And many financing guarantee companies have had their qualifications canceled one after another.。This is also a main reason why the transfer price of Shenzhen financing guarantee companies is gradually rising.。

在融资担保公司监督管理条例*章 “总则”里：

1. In order to support the development of inclusive finance，Promote financial circulation，Regulate the behavior of financing guarantee companies，Prevent risks，Enact this Ordinance；
2. Financing guarantees as referred to in these Regulations，Refers to the guarantor borrowing money for the guaranteed person、The act of providing guarantees for debt financing such as bonds；So-called financing guarantee company，refers to the legal establishment、A limited liability company or a joint-stock company operating financing guarantee business。
3. Financing guarantee company conducts business，Laws and regulations should be observed，Prudent management，Honesty and trustworthiness，Shall not harm national interests、Social public interests and legitimate rights and interests of others。

Conditions for registering a financing guarantee company：

1. Have articles of association that comply with the provisions of the Company Law of the People's Republic of China；
2. Have shareholders with the ability to continuously contribute capital；
3. Have registered capital that complies with the provisions of these Measures；
4. Have qualified directors、Supervisors and senior managers and qualified practitioners。 Financing guarantee company，Currently it is a regional business scope，Licensed institutions do not support the development of financial guarantee business nationwide。

temporary

Require

Conduct actual business at the place of registration，If you need to carry out financial guarantee business in a different place，Currently this is achieved by setting up branches。

Shareholders' capital contribution

Require

：

1. Initiated and established by a corporate legal person as the main sponsor，In principle, the shareholding ratio should not be less than 30%；Initiated and established by two corporate legal persons as the main sponsors，In principle, the shareholding ratio shall not be less than 20%.；Established by a natural person as the main sponsor，Should hold no less than 10% of the equity
2. Generally, the sponsors should have certain industry background、Sustained investment capabilities and risk tolerance，In principle, the capital contribution shall not be less than 5 million yuan and the shareholding ratio shall not be less than 1%.。

in fact,from last year,The association has noticed this phenomenon,Many companies use the name of non-financing guarantee companies,Financing enterprises by building a platform、Using it as an excuse to manage people's finances,Illegally absorbing funds from the public,This phenomenon is not only spreading in Jinan,Surrounding provinces are also intensifying,if allowed to develop,Great harm to society。

"After seeing the report,省融资担保企业协会相关领导*时间联系本报,The leader said this:"Just like what your evening newspaper wrote,In the past few years, hundreds of companies have illegally raised funds from the public in Luoyang, Henan and other places under the slogan of building investment guarantee platforms.,*卷款跑路的公司不在少数,The funds involved in the case exceed hundreds of millions of yuan,And the government has invested a lot of energy in dealing with such incidents,But it’s hard to say whether investors’ money can be recovered.。

For now，Domestic financing guarantee companies have local qualifications。National cross-regional business operations are not supported；in actual operation，Mainly by opening branches in other places，to achieve cross-regional operations。Of course, the establishment of a branch also requires the pawn shop to develop to a certain extent.，Comply with various indicators for opening a branch

Require

Only then can you set up a new pawn shop in another place。

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