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Shenzhen Financing Guarantee Company Registration Conditions

In order to strengthen the supervision and management of financing guarantee companies,Standardize financing guarantee activities,Promote the healthy development of the financing guarantee industry,Specially regulate from the following aspects::one、Conditions for registration of financing guarantee companies:(1) Shareholders holding more than 5% of the equity have good credit records,No major violations of laws and regulations in the past three years;(2) The registered capital is not less than RMB 20 million,and is paid-in monetary capital;(3) Proposed directors、Supervisors and senior managers meet the qualifications for office as stipulated in Article 10 of these Regulations;(4) Have sound business operating specifications、Internal management systems such as business risk control。

two、Financing guarantee companies may engage in some or all of the following financing guarantee businesses::(1) Loan guarantee;(2) Bill acceptance guarantee;(3) Trade financing guarantee;(4) Project financing guarantee;(5) Letter of credit guarantee;(6) Guarantees for bonds and other financial products;(7) Other financing guarantee business。

Except for the business specified in the preceding paragraph,Upon approval, a financing guarantee company may concurrently engage in some or all of the following businesses::(1) Bid guarantee、Project guarantee、Property preservation guarantee and other non-financing guarantee business;(二)与担保业务有关的融资、Financial advisory and other intermediary services;(3) Fund utilization with own funds;注册融资担保公司认准专业代办机构——依靠精英团队、Deep resources、Precise service,Successfully provided high-quality financial and business services to tens of thousands of companies and individuals。

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