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深圳融资担保公司注册具体条件

深圳融资担保公司注册具体条件 深圳/前海注册设立融资性担保公司,The following conditions should be met: (one)有符合前款关于主发起人一般发起人等规定的条件。 (two)Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。 (three)Have shareholders with the ability to continuously contribute capital。 (Four)有符合本实施细则规定的注册资本

(five)Have qualified directors、supervisor、Senior managers and qualified practitioners。 (six)Have a sound organizational structure、Internal control and risk management system。 (seven)There is conformity

Require

business premises。 (eight)其他审慎性条件

深圳注册融资性担保公司需取得“融资性担保经营许可Z”具体审核以下几点: Financing guarantee companies established in this city shall be established by one or two corporate legal persons or natural persons as the main sponsors。 (one)As the main sponsor, a corporate legal person must meet the following conditions:: 1.management practices、Good credit、Strong strength。

2.Continuous operation for more than three years,Profitable for the last two consecutive fiscal years,The cumulative net profit in the past three years has been more than 10 million yuan,The asset-liability ratio is not higher than 70%,Net assets are not less than 50 million yuan,In principle, after the implementation of this project, the long-term investment amount shall not exceed 60% of the net assets.。

(two)As the main sponsor, a natural person must meet the following conditions:: 1.Have the financial strength to initiate investment,Have a certain industrial background and have certain influence in the industry,能够出具相应的有效Z明。 2.No important bad credit record,No major bad employment records and no criminal records, etc.。

Financing guarantee companies established in this city,Registered capital shall not be less than RMB 100 million,and make a one-time payment in currency,And may not use loan funds or funds entrusted by others to invest in shares。

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 an appropriate proportion of equity。

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%.。 深圳注册设立的融资性担保公司拟在市内外设立分支机构的,The following conditions should be met: (one)Continuously operating financing guarantee business for more than two years,Profitable for the past two consecutive years。

(two)融资性担保公司的注册资本应不低于人民币3亿元。 (three)The cumulative compensation losses or investment losses incurred in each of the past two years shall not exceed 5% of the net assets.。 (Four)融资性担保公司每新设立一家子公司,The registered capital shall be increased by no less than 10% of the registered capital of the newly established subsidiary.。 (five)No violations in the past two years、Bad record of violations。 (six)其他审慎性条件

Remark: 外省市注册设立的融资性担保公司拟在本市设立分支机构的原则上按照前款办理。Each new branch is established,应当拨付相应的营运资金


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