Private placement filing and capital contribution
Require
Private placement registration*Strict investment
Require
:The amount subscribed must also be proved,Real estate can be used as proof of investment April 15,Some organizations reflect,When applying for private equity fund manager registration,Received feedback from the Asset Management Association on “Proof of Capital Contribution”。 Specifically,At least two documents must be produced to prove investment ability.,*It is a description of investment ability;The second is the supporting documents for capital contribution。 "There has been such feedback about last week。
” April 17th,A lawyer engaged in private equity fund filing in Shenzhen confirmed the matter to a reporter from the 21st Century Business Herald。 417th of the month,A private equity fund filing lawyer in Guangzhou explained,"That's it
Require
Investors must have financial strength,At the same time, the legitimate sources of strength must be explained.,and there is evidence to prove。
” he said,For example, the salary part needs to upload the bank’s salary statement,The original salary certificate issued by the company is no longer feasible;Investment income must be accompanied by statements and certificates signed at the time of investment, etc.。 It is understood,This property can also be used as evidence,But need to provide supporting evidence。
For those who have made monetary investment,It is necessary to issue a house sale contract, a house purchase contract and bank transfer statements.;For those who have not made monetary investment yet,A house purchase contract or real estate certificate is required,and proof of property market value。 A few days ago,China Asset Management Association responded to the question of how natural person shareholders in private placements can prove their ability to contribute capital.。
The previous capital contribution certificate was mainly for the actual amount paid.,In this reply,The China Foundation Association stipulates that the amount of subscription must also prove the ability to contribute capital.,This is the top level of the China Foundation Association’s ability to invest in private equity filings.
Require
,There are mainly five points to provide proof of investment:
Require
: one、Proof of capital contribution capacity requires proof of the amount subscribed; two、For the unpaid portion, it is necessary to explain the shareholder’s current liquidity ability.; three、The salary certificate issued by the company can no longer fully prove the ability to contribute capital.,The salary part needs to upload the bank’s salary statement; Four、Investment income must be accompanied by a statement and a certificate signed at the time of investment.,The calculation method is current assets - cost = investment income; five、Real estate can be used as proof of investment。
The full text of China Foundation Association’s reply is as follows:: Please apply for an institution to provide proof of funding ability。
Proof of investment ability,At least two copies of materials are required: 1、Ability to contribute capital (Legal source of capital contribution) 2、Proof of capital contribution (the salary part needs to be uploaded with the bank’s salary statement,Investment income must be accompanied by a statement and a certificate signed at the time of investment.,The calculation method is current assets - cost = investment income) There are two situations for real estate,1、It is already in the form of monetary investment (a house sales contract and a house purchase contract and bank transfer statements are required),Use the income from selling the house - the cost of buying the house = the income from selling the house) 2、No monetary investment yet (house purchase contract or real estate certificate),Proof of current house market value,You can use the house sales contract) (it should be noted that,Proof of capital contribution capacity requires proof of the amount subscribed,The unpaid portion needs to explain the shareholder’s current liquidity ability.
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
Port communication






