Port communicationAccording to the Market Strategy Research Center，China Banking Regulatory Commission and Ministry of Industry and Information Technology、The Industry and Commerce Bureau jointly issued the "Guidelines for the Registration and Management of Online Lending Information Intermediaries" (hereinafter referred to as the "Guidelines")。Comprehensive "Guidelines" No. 13、14regulations
Require
，Online loan platform registration system is bank depository、Prerequisites for applying for a value-added telecommunications business license。
in，The Guidelines mention，Online lending information intermediaries that have been established and are operating have applied for filing and registration，Local financial regulatory authorities should follow the relevant work arrangements for classification and disposal in the special rectification of P2P online lending risks，Accept the filing and registration of compliance institutions，For rectification organizations，After the rectification is completed and approved by the relevant departments, the filing and registration application will be accepted.。
The newly established online lending information intermediary agency has completed industrial and commercial registration in accordance with the law.、After receiving the corporate business license，Application should be made to the local financial regulatory authority for industrial and commercial registration within 10 working days.。Branches established by online lending information intermediaries do not need to register。
Welcome to contact：Hong Kong Telecom-Telephone (WeChat)：134-170-46218The "Interim Measures for the Management of Business Activities of Online Lending Information Intermediaries" (hereinafter referred to as the "Interim Measures") issued by the China Banking Regulatory Commission and other ministries and commissions clearly stipulates that，Online lending information intermediaries and their branches that plan to carry out online lending information intermediary services，After obtaining the business license, the，Bring the relevant materials to the local financial regulatory department at the place of industrial and commercial registration for registration within 10 working days.。
It is understood，Local financial regulatory authorities are responsible for filing and registration of online lending information intermediaries.。Filing and registration do not constitute an impact on the operating capabilities of online lending information intermediaries.、Compliance level、Recognition and evaluation of credit status。in addition，Local financial regulatory authorities have the right to evaluate and classify online lending information intermediaries after registration in accordance with the "Interim Measures" and relevant regulatory rules.，And promptly publish the registration information and classification results on the official website。
After online lending information intermediaries complete registration with local financial regulatory authorities，You should apply for the corresponding telecommunications business license in accordance with the relevant regulations of the communications department.；Failure to apply for a telecommunications business license as required，No online lending information intermediary business is allowed。Welcome to contact：Hong Kong Telecom-Telephone (WeChat)：134-170-46218guidelines
Require
，Nine major materials are required for filing and registration of a newly established online loan platform。
Including 1) Basic information of online loan platform，as name、Address、Organizational form, etc.；2) List of shareholders or contributors and amount of capital contribution、Equity structure；3) Business development strategy and planning；4) Compliance Business Commitment Letter；5) A copy of the original and duplicate business license of the enterprise；6) Legal representative and director、supervisor、Basic information of senior managers；7) List of branches and their locations；8) Online loan platform official website and APP name；9) Local financial regulatory authorities
Require
Other documents submitted、material。
For established online lending platforms，In addition to the above nine major materials，It is also necessary to submit the overall business situation of the organization、Product information and description of rectification of violations of laws and regulations。according to
Require
，Established online lending platform，The specific time limit for filing and registration shall not exceed 50 working days.。
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