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深圳融资性担保公司注册申办

Application for registration of a financing guarantee company (1) The following conditions must be met to establish a financing guarantee company: 1. It should be established by one or two corporate legal persons or natural persons as the main sponsors,The main sponsor must meet the following conditions: (1) As the main sponsor, a corporate legal person should meet the following conditions:: ① Management specifications、Good credit、Strong strength。

②Continuous operation for more than 3 years,Profitable in 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.。

(2) As the main sponsor, a natural person must meet the following conditions:: ①Have the economic strength to initiate investment,Have a certain industrial background and have certain influence in the industry,Be able to issue corresponding valid certificates。 ②No important bad credit record,No major bad employment records and no criminal records, etc.。

2. 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%.。 3. Have articles of association that comply with the provisions of the Company Law of the People's Republic of China。

4. Have registered capital that meets regulations: Financing guarantee companies established in this city,Registered capital shall not be less than 100 million yuan,and make a one-time payment in currency,And may not use loan funds or funds entrusted by others to invest in shares。

5. Have qualified directors、supervisor、Senior managers and qualified practitioners: (1) Director、supervisor、Senior managers shall meet the requirements of the "Directors of Financing Guarantee Companies"、supervisor、Qualifications stipulated in the Interim Measures for the Management of Qualifications for Senior Managers,Familiar with the economy、finance、Guarantee laws and regulations,Have a good sense of compliance and prudent business operations,Possess knowledge appropriate to the proposed position、experience and ability。

Senior managers should have been engaged in guarantee or financial work for more than 3 years,Or have been working in related industries for more than 5 years。 (2) Practitioners should participate in special guarantee、Financial and other aspects training,Have professional skills appropriate to the position held,Have good awareness of legal compliance and prudent business operations。 6. Have a sound organizational structure、Internal control and risk management system。 7. Business premises have legal ownership or right to use、Fire protection facilities qualified。

(2) To establish a branch of a financing guarantee company, the following conditions must be met:: 1. Financing guarantee companies registered and established in this city plan to set up branches inside and outside the city,The following conditions should be met: (1) Obtained the "Financing Guarantee Institution Business License"。 (2) Continuously operating financing guarantee business for more than two years,Profitable for the past two consecutive years。 (3) The registered capital of a financing guarantee company should not be less than 300 million yuan。

(4) The cumulative compensation losses or investment losses incurred in each of the past two years shall not exceed 5% of the net assets.。 (5) No violations of the law in the past two years、Bad record of violations。 (6) Every time a new branch is established,Appropriate working capital should be allocated,In principle, the amount of funds shall not be less than 10% of the branch’s guaranteed balance.。 2. Financing guarantee companies registered and established in other provinces and cities plan to establish branches in this city,In principle, it will be handled in accordance with the above conditions。

Shenzhen Gangxintong-Business Information Co., Ltd. is a senior professional consulting service expert in special zones (Shenzhen Qianhai and Shanghai Free Trade Zone) in the industry,He is also one of the pioneers and leaders in the domestic special economic zone professional consulting industry.。The company is a domestic and foreign enterprise investing in Shenzhen Qianhai and Shanghai Free Trade Zone.、The organization provides a full range of、Full-process professional consulting services。

at the same time,We also combine investment companies to develop in the special zones、Key points and features of the plan,Cooperate with customers to connect industry development elements and resources suitable for corporate needs,Seek better development prospects and space for enterprises in the special zone。


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