Port communication? What are the conditions for establishing a bank company? ? What are the conditions for establishing a company? Manager ? bank establishment
Application conditions
? Articles 7 to 24 of the Management Measures。
? Establishment of pawn shop，The following conditions should be met： ? ) are in compliance with the law、Statutes and regulations； ? ) has a minimum registered capital that complies with the provisions of these Measures； ? ) is consistent with
Require
business premises and necessary facilities for conducting business； ? ) Have management personnel and appraisers who are familiar with the pawn business； ? ) has two or more legal person shareholders，And the legal person shares are relatively controlling； ? ) Public security management in compliance with Articles 9 and 10 of these Measures
Require
； ? ) is in line with the national overall planning for pawn shops、Reasonably laid out
Require
。
? The minimum registered capital limit for Tiaohang is 3 million yuan；Engaged in real estate mortgage pawn business，The minimum registered capital limit is 5 million yuan；Engaged in property rights pledge and pawn business，The minimum registered capital limit is 10 million yuan。The minimum limit of registered capital of a bank shall be the monetary capital paid in by shareholders.，Not included in kind、industrial property、non-patented technology、Capital contributed as a price for land use rights。
? Lines should be created、Improve the following safety systems： ? ) Collect、Assignment、Redemption certificate (photo) system； ? )Pawn inspection、custody system； ? ) Wanted Assistance Investigation and Verification System； ? ) Suspicious situation reporting system； ? ) Equipped with security personnel system。
? The building construction and business facilities of Tiaohang should comply with relevant national safety standards and fire management regulations.，Have the following safety precautions： ? ) Set up video recording equipment in the business premises (recording data shall be kept for at least 2 months)； ? ) Set up protective facilities at the business counter； ? ) settings comply with security
Require
Pawn item storage warehouses and safes (cabinets、library)； ? ) Set up alarm device； ? ) Install protective facilities on doors and windows； ? ) Equipped with necessary fire-fighting facilities and equipment。
? a pawn shop，The applicant shall submit the following materials to the commercial department at the city (prefecture) level where the pawn shop is proposed to be established.： ? ) Application for establishment (should state the name of the pawn shop to be established、address、Registered capital、Shareholders and capital contribution、business scope, etc.) and feasibility study ? ； ? ) Pawn shop regulations、Investment Agreement and Investment Commitment Letter； ? ) Pawn shop business rules、Internal management system and safety precautions； ? ) Capital verification certificate issued by a legally qualified capital verification agency； ? ) Individual shareholder issued by the personnel department of the unit where the file is located、Resumes of proposed legal representatives and other senior managers； ? ) Recent financial audit report and proof of capital contribution ability of the legal person shareholder issued by a legally qualified accounting firm、A copy of the resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license； ? )conform to
Require
Valid proof of ownership or right to use the business premises； ? ) "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority。
? Article 2 Pawn shops that meet the following conditions may operate across provinces (autonomous regions)、Municipalities) set up branches： ? ) Operating pawn business for more than three years，Registered capital is not less than RMB 15 million； ? ) Profitable continuously in the past two years； ? ) No illegal or illegal business records in the past two years。The bank's branches shall implement the safety system stipulated in Article 9 of these Measures，Have the safety precautions specified in Article 10 of these Measures。
? Santiao Bank shall allocate no less than 5 million yuan in working capital to each branch.。The total working capital of each branch of the bank shall not exceed 50% of the registered capital of the pawn shop.。 ? manager manager ? International Manager is the first company in China to provide Internet financial services in Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone、Financial leasing and commercial factoring registration and operation overall solution service provider。
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。
