Registered by private equity fund managers
Things to note
With the private placement registration and filing、Determination of qualified investor and other systems,private equity run??tend to be standardized;With the unification of private placement policies,,Regulatory arbitrage issues for different types of private equity businesses also tend to dissipate。But in contrast to private equity types and channel enrichment,,The tax system related to private equity mostly exists in “point form”、There is no uniform tax framework covering all types of private placements。
There are still many ambiguities in the private equity tax system,The construction of the tax system lags behind the construction of the administrator and other systems。 one、Private placement filing conditions 1. Types of companies that can be filed Asset management (investment management、Equity investment、Fund management、wealth management) and the company’s business scope includes:Trusted asset management、fiduciary investment management、Fund management、Equity investment、Venture capital。
2.If the equity class is registered,Must be included in the business scope:Trusted management of equity investment funds or equity investment fund management。
If it is a registered securities type,Must be included in the business scope:Trusted asset management (not allowed to engage in trust、financial asset management、Securities asset management and other businesses); 3.Legal persons must pass the Fund Practitioner Qualification Examination,Two senior executives (Risk Control Director、Fund manager/business manager) must pass the fund practitioner qualification examination 4. The paid-in ratio of registered capital is greater than 25%,It is recommended to pay more than 5 million. 5. Must have an actual office address (not limited to Shenzhen),A lease contract is required) 6. Go to a law firm to issue a legal opinion 2、Registered by private equity fund managers
Things to note
: 1、According to the regulations of China Foundation Association,After the legal opinion is submitted,The applicant organization will not be allowed to modify the registration application materials submitted by it;If there is any need to add or correct,With the consent of the association,A separate "Supplementary Legal Opinion" should be issued by the original handling lawyer and law firm.。
2、Limitation on the number of returns for corrections:If the legal opinion is returned for correction more than 5 times,Institutional applications will be locked for 3 months。 3、A newly registered private equity fund manager fails to register its first private equity fund product within 6 months from the date of completing the registration procedures.,Its private equity fund manager registration will be cancelled.。 4、The sponsoring shareholder of the private equity filing company must be a natural person,If the company needs to be independent from other private equity firms。
With the private placement registration and filing、Determination of qualified investor and other systems,private equity run??tend to be standardized;With the unification of private placement policies,,Regulatory arbitrage issues for different types of private equity businesses also tend to dissipate。But in contrast to private equity types and channel enrichment,,The tax system related to private equity mostly exists in “point form”、There is no uniform tax framework covering all types of private placements。
There are still many ambiguities in the private equity tax system,The construction of the tax system lags behind the construction of the administrator and other systems。
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






