服务业务:小额贷款办公地址:at present,The issuance of Internet small loan licenses in various places is at a standstill。2025November,互联网金融风险专项整治工作领导小组办公室下发《立即暂停批设网络小额贷公司的通知》自即日起,各级小额贷公司监管部门一律不得新批设网络(internet)small loan company,禁止新增批小额贷公司跨省(district、city)开展小额贷业务。
此前4月18日,深圳市金融办下发《开展我市小额贷公司互联网小额贷业务分类处置及验收工作的通知》,Based on the preliminary investigation and investigation,深圳市已开业的128家小额贷公司中,共有13家小额贷公司通过互联网开展小额贷业务。
Require
对13家小额贷公司互联网小额贷业务进行分类处置及验收。
深圳小贷公司设立条件:主发起方净资产总额不低于2亿元,Total assets shall not be less than RMB 1 billion。Profitable for the past three consecutive years,And the cumulative total net profit in the three years is not less than RMB 30 million。注册实缴资本不低于3亿元人民币。The main sponsor has been profitable in the past three years。
深圳小贷公司设立流程:(1) Application for establishment,Content includes:Small loan market demand and forecast analysis、The name of the small loan company to be established、Registered address、Registered capital、Equity structure and shareholder information (name of legal person shareholder、The name of the legal representative and a certificate of no illegal or criminal conduct issued by the public security authority at the place of residence、Registered address、Company credit status、经审计的财务会计报告自然人股东的姓名、address、personal income、Credit status and a certificate of no illegal or criminal conduct issued by the public security bureau at the place of residence), etc.。
(2) Investors’ Agreement and Commitment Letter,Content includes:各出资人共同出资设立小贷公司的协议书和自觉遵守相关规定和章程、Do not engage in illegal activities、Commitment letter for illegal activities。(3) Proposed directors、Application forms for qualifications of supervisors and senior management personnel and in accordance with Article 16 of these Interim Measures、Relevant materials provided under Article 17。(4) Draft articles of association of the proposed company。
(5) Proof of ownership or right to use the business premises and legal documents on fire protection administrative licensing。(6) "Name Pre-Approval Notice" issued by the company registration authority。(7) Capital verification report issued by a legally established capital verification agency。(8) According to the principle of prudence
Require
Other information of。
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,Follow professional attitude and excellent service standards,Committed to making significant contributions to the development of local enterprises and governments,With unique understanding of China’s economic development direction and strategic planning practice,Won the first batch of "Qianhai Excellent Investment Partners" and other honorary titles from the Shenzhen Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone Administration,And continue to work in the Guangdong Free Trade Zone,Transforming businesses around the world、Industry entry、Industrial upgrading、
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