深圳典当行许可证办理有哪些条件及费用

深圳典当行许可证办理有哪些条件及

cost

一.申请设立典当行，The following conditions should be met

1. are in compliance with the law、Statutes and regulations；
2. Have minimum registered capital that meets the provisions of these Measures；
3. There is conformity

Require

business premises and necessary facilities for conducting business；

1. Have management personnel and appraisers who are familiar with the pawn business；
2. There are two or more legal person shareholders，And the legal person shares are relatively controlling；
3. Public security management in compliance with Articles 9 and 10 of these Measures

Require

；

1. Comply with the national overall plan for pawn shops、Reasonably laid out

Require

。

第八条典当行注册资本最低限额为300万元；Engaged in real estate mortgage pawn business，The minimum registered capital is 5 million yuan；Engaged in property rights pledge and pawn business，The minimum registered capital is 10 million yuan。 The minimum registered capital of a pawn shop shall be the monetary capital paid by shareholders.，Not included in kind、industrial property、non-patented technology、Capital contributed as a price for land use rights。

二.典当行应当建立、Improve the following safety systems：

1. Collect、Assignment、Redemption certificate (photo) system；
2. Inspection of property、custody system；
3. Wanted assistance investigation and verification system；
4. suspicious reporting system；
5. Equipped with security personnel system。

三典当行房屋建筑和经营设施应当符合国家有关安全标准和消防管理规定，Have the following safety precautions：

1. Set up video recording equipment in the business premises (recording data should be kept for at least 2 months)；
2. Set up protective facilities at the business counter；
3. Set up to comply with security

Require

Pawn item storage warehouses and safes (cabinets、library)；

1. Set up alarm devices；
2. Install protective facilities on doors and windows；
3. Equipped with necessary fire-fighting facilities and equipment。

四设立典当行，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.：

1. 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 report；
2. Pawn shop regulations、Investment Agreement and Investment Commitment Letter；
3. Pawn shop business rules、Internal management system and safety precautions；
4. Capital verification certificate issued by a legally qualified capital verification agency；
5. Individual shareholder issued by the personnel department of the unit where the file is located、Resumes of proposed legal representatives and other senior managers；
6. Recent financial audit report of the legal person shareholder and proof of capital contribution ability 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；
7. conform to

Require

Valid proof of ownership or right to use the business premises；

1. "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority。

五具备下列条件的典当行可以跨省（自治区、Municipalities) set up branches：

1. Operating pawn business for more than three years，Registered capital is not less than RMB 15 million；
2. Profitable for the past two consecutive years；
3. No illegal business records in the past two years。Branches of pawn shops shall implement the safety system stipulated in Article 9 of these Measures，Have the safety precautions specified in Article 10 of these Measures。

六典当行应当对每个分支机构拨付不少于500万元的营运资金。 The total working capital of each branch of a pawn shop shall not exceed 50% of the registered capital of the pawn shop.。

七典当行申请设立分支机构，应当向拟设分支机构所在地设区的市（地）级商务主管部门提交下列材料：

1. 设立分支机构的申请报告（应当载明拟设立分支机构的名称、address、person in charge、营运资金数额等）、feasibility study report、董事会（股东会）决议；
2. The pawn shop’s financial accounting reports for the past two years issued by a legally qualified accounting firm；
3. Resume of the proposed head of the branch issued by the personnel department of the location where the file is located；
4. conform to

Require

Valid proof of ownership or right to use the business premises；

1. Certification issued by the provincial commerce department and the public security agency of the local county-level people’s government that there are no illegal business records in the past two years。

八收到设立典当行或者典当行申请设立分支机构的申请后，设区的市（地）级商务主管部门应当报省级商务主管部门审核，The provincial commerce department will submit the review opinions and application materials to the Ministry of Commerce.，由商务部批准并颁发《典当经营许可证》。省级商务主管部门应当在收到商务部批准文件后5日（工作日，下同）内将有关情况通报同级人民政府公安机关。

省级人民政府公安机关应当在5日内将通报情况通知设区的市（地）级人民政府公安机关。

九申请人领取《典当经营许可证》后，应当在10日内向所在地县级人民政府公安机关申请典当行《特种行业许可证》，and provide the following materials：

1. Application report；
2. "Pawn Business License" and copy；
3. legal representative、个人股东和其他高级管理人员的简历及有效身份证件复印件；
4. legal representative、个人股东和其他高级管理人员的户口所在地县级人民政府公安机关出具的无故意犯罪记录证明；
5. Pawn shop business premises and storage warehouse floor plan、Building structure drawing；
6. Video equipment、Protective facilities、safe(cabinet)、warehouse) and fire protection facility installation、Set location map；
7. Various security measures、Fire safety management system；
8. Basic information about security organizations or security personnel。

ten、所在地县级人民政府公安机关受理后应当在10日内将申请材料及初步审核结果报设区的市（地）级人民政府公安机关审核批准，设区的市（地）级人民政府公安机关应当在10日内审核批准完毕。经批准的，颁发《特种行业许可证》。 设区的市（地）级人民政府公安机关直接受理的申请，应当在20日内审核批准完毕。

经批准的，颁发《特种行业许可证》。 设区的市（地）级人民政府公安机关应当在发证后5日内将审核批准情况报省级人民政府公安机关备案；省级人民政府公安机关应当在5日内将有关情况通报同级商务主管部门。 申请人领取《特种行业许可证》后，应当在10日内到工商行政管理机关申请登记注册，After receiving the business license，方可营业。

eleven、各地商务主管部门应严格按照《典当管理办法》和商务部有关文件规定审核典当企业设立申请，把握以下监管

Require

：

1. 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。
2. 严格审核法人股东是否具备以货币出资形式履行出资承诺的能力。法人股东应在商务主管部门指定的若干家规模较大、信誉较好的会计师事务所中选择审计单位，Issue audit report；应有缴纳营业税和所得税记录。
3. Natural person shareholders should be Chinese citizens who are over 18 years old and have the capacity for civil conduct residing in the People's Republic of China.，No criminal record，Good credit，具备相应的出资实力。
4. 出资人应出具承诺书，承诺自觉遵守典当行业相关法律法规，Comply with the company's articles of association，Strengthen supervision and management，不从事非法金融活动，保证入股资金来源合法，不以他人资金入股。
5. 优先发展经营规范、Strong strength、资本充足、Good credit、具备持续盈利能力的法人企业设立典当企业。
6. 有对外投资的法人股东企业，应承诺如实申报长期股权投资。

twelve、所在地县级人民政府公安机关受理后应当在10日内将申请材料及初步审核结果报设区的市（地）级人民政府公安机关审核批准，设区的市（地）级人民政府公安机关应当在10日内审核批准完毕。经批准的，颁发《特种行业许可证》。 设区的市（地）级人民政府公安机关直接受理的申请，应当在20日内审核批准完毕。

经批准的，颁发《特种行业许可证》。 设区的市（地）级人民政府公安机关应当在发证后5日内将审核批准情况报省级人民政府公安机关备案；省级人民政府公安机关应当在5日内将有关情况通报同级商务主管部门。 申请人领取《特种行业许可证》后，应当在10日内到工商行政管理机关申请登记注册，After receiving the business license，方可营业。

twelve、典当行变更机构名称、注册资本（变更后注册资本在5000万元以上的除外）、legal representative、在本市（地、state、盟）范围内变更住所、转让股份（对外转让股份累计达50%以上的除外）的，应当经省级商务主管部门批准。省级商务主管部门应当在批准后20日内向商务部备案。

商务部于每年6月、12月集中换发《典当经营许可证》。典当行分立、merge、跨市（地、state、盟）迁移住所、对外转让股份累计达50%以上、以及变更后注册资本在5000万元以上的，应当经省级商务主管部门同意，报商务部批准，并换发《典当经营许可证》。

After the applicant obtains the "Pawn Business License"，依照本办法第十七条的有关规定申请换发《特种行业许可证》和营业执照。

Application for pawn shop qualification、政策法规咨询、请咨询汪老师 135==3O1=8O825 十三、典当行增加注册资本应当符合下列条件：

1. 与开业时间或者前一次增资相隔的时间在一年以上;
2. 一年内没有违法违规经营记录。

第二十条典当行变更注册资本或者调整股本结构，新进入的个人股东和拟任高级管理人员应当接受资格审查；新进入的法人股东及增资的法人股东应当具备相应的投资能力与投资资格。

fourteen、无正当理由未按照规定办理《特种行业许可证》及营业执照的，或者自核发营业执照之日起无正当理由超过6个月未营业，或者营业后自行停业连续达6个月以上的，Provincial commerce department、设区的市（地）级人民政府公安机关应当分别收回《典当经营许可证》、《特种行业许可证》，原批准文件自动撤销。

收回的《典当经营许可证》应当交回商务部。 省级商务主管部门收回《典当经营许可证》，或者设区的市（地）级人民政府公安机关收回《特种行业许可证》的，应当在10日内通过省级人民政府公安机关相互通报情况。 许可证被收回后，典当行应当依法向工商行政管理机关申请注销登记。

第二十二条典当行解散应当提前3个月向省级商务主管部门提出申请，After approval，应当停止除赎当和处理绝当物品以外的其他业务，并依法成立清算组，carry out liquidation。第二十三条典当行清算结束后，清算组应当将清算报告报省级商务主管部门确认，由省级商务主管部门收回《典当经营许可证》，并在5日内通报同级人民政府公安机关。

省级人民政府公安机关应当在5日内通知作出原批准决定的设区的市（地）级人民政府公安机关收回《特种行业许可证》。 典当行在清算结束后，应当依法向工商行政管理机关申请注销登记。 第二十四条省级商务主管部门对终止经营的典当行应当予以公告，并报商务部备案。

《典当行业监管规定》第十六、三十二条第十六条各地商务主管部门应严格按照《典当管理办法》和商务部有关文件规定审核典当企业设立申请，把握以下监管

Require

：

1. 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。
2. 严格审核法人股东是否具备以货币出资形式履行出资承诺的能力。法人股东应在商务主管部门指定的若干家规模较大、信誉较好的会计师事务所中选择审计单位，Issue audit report；应有缴纳营业税和所得税记录。
3. Natural person shareholders should be Chinese citizens who are over 18 years old and have the capacity for civil conduct residing in the People's Republic of China.，No criminal record，Good credit，具备相应的出资实力。
4. 出资人应出具承诺书，承诺自觉遵守典当行业相关法律法规，Comply with the company's articles of association，Strengthen supervision and management，不从事非法金融活动，保证入股资金来源合法，不以他人资金入股。
5. 优先发展经营规范、Strong strength、资本充足、Good credit、具备持续盈利能力的法人企业设立典当企业。
6. 有对外投资的法人股东企业，应承诺如实申报长期股权投资。第三十二条各级商务主管部门要严格典当企业股权变更管理。
7. 典当行增加注册资本应当间隔1年以上。
8. 新增股东或者增资股东应与新设典当企业对股东的

Require

consistent，防止不具备资格的企业和个人进入典当行业。对经营未满3年或最近2年未实现盈利的企业进入典当行业严格审核，谨慎许可。

1. 对于对外转让50%以上股份，控股股东转让全部出资额，同时变更名称、legal representative、住所及股权结构等重大变更事项须严格审核，防止个别典当企业借机变相集资吸储或倒卖经营资格。

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