深圳典当行办理深圳融资担保公司转让证券公司转让深圳典当行办理条件,Pawn shop approval application,Application for pawn shop quota,Registered capital of pawn shop
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- A new pawn shop should meet the following conditions::I
- are in compliance with the law、Statutes and regulations。
- Registered capital。Registered capital is not less than RMB 3 million,Those engaged in real estate mortgage pawn business must have a minimum value of RMB 5 million,Those engaged in property rights pledge and pawn business shall have a minimum value of RMB 10 million。
- business residence。The lease or appropriation period is more than 3 years,For office or commercial use,Provide a copy of the real estate certificate。
- Have management personnel and appraisers who are familiar with the pawn business。
- Equity structure。
Have no less than 2 legal person shareholders with investment capabilities,Legal person shares should be relatively controlled (the total shareholding ratio of legal person shareholders accounts for more than 1/2 of all shares),Or the largest shareholder is a legal person shareholder and the shareholding ratio accounts for more than 1/3 of all shares);A single natural person cannot be the controlling shareholder,Investment in a sole proprietorship is deemed to be personal investment。
- Shareholders (including legal person shareholders and natural person shareholders)。The legal person shareholder must be a legal person enterprise that has been operating for more than 3 years and has been profitable for 2 consecutive years.。
- Legal representative of legal person shareholder、natural person shareholder、The proposed legal representative of the pawn shop and its senior managers are not Chinese civil servants
- To establish a branch of a pawn shop, the following conditions must be met::
- Operating pawn business for more than 3 years,Registered capital is not less than RMB 15 million;
- Profitable for the past 2 consecutive years;
- There are no illegal business records in the past two years (no business violations have been reported by the Municipal Economic and Trade Information Commission in the past two natural years)、Punishment by the Municipal Public Security Bureau);
- A working capital of no less than 5 million yuan shall be allocated to the branch applied for establishment.,And the total operating capital of each branch shall not exceed 50% of the registered capital of the pawn shop.。
许多典当行经营风险的发生与其内控机制的不健全有很大关系。客观上典当业复出时间短,小而杂,不像各商业银行那样经营时间长,有一套完整的内控制度。各地典当行普遍存在着内控制度不完善,业务操作不规范,执行制度不严格,职责权限不清楚等问题。
内控制度建设是一项庞大的系统工程,它主要有三个方面构成:一是责任控制;二是程序控制;三是内部牵制。监管部门和典当行高级管理人员必须高度认识到建立缜密有效的内控机制是典当行防范风险和有效运作的必由之路。Shenzhen pawn shop conditions,Pawn shop approval application,Application for pawn shop quota,Registered capital of pawn shop
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,How to go to pawn shop,Details
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