What are the registration conditions for small loan companies?，Interim Measures for the Pilot Administration of Small Loan Companies in Shenzhen

小贷公司的名称由行政区划、Font size、industry、The organizational form consists of。The organizational form of a small loan company is a limited liability company or a joint stock company.。Apply to establish a small loan company，In addition to meeting the basic conditions stipulated in the Company Law，The following conditions should also be met：

1. 　　
2. 有符合规定条件的主发起人和其他出资人。　　
3. 有符合规定

Require

的注册资本。

1. Have directors who meet the qualifications、监事和高级管理人员（包括总经理、副总经理及相应级别人员，The same below)，and staff with corresponding professional knowledge and experience。　　
2. 有健全的公司治理、internal control、business operations、风险管理等制度。
3. 办公场地　
4. investor：境内注册登记的企业法人、自然人和其他社会组织；境外注册登记的企业法人或经济组织；业务主管部门认可的其他投资人。　　
5. Registered capital：小贷公司的注册资本应为一次性实缴货币资本。

小贷公司组织形式为有限责任公司的，其注册资本不得低于人民币1亿元；The organizational form is a joint stock company，其注册资本不得低于人民币2亿元。　　 公司的主发起人应基本条件：

1. 　　
2. Net assets shall not be less than RMB 100 million，And the asset-liability ratio is not higher than 70% (consolidated accounting statement standards)。
3. Profitable for the past three consecutive years，And the cumulative total net profit in the three years is not less than RMB 30 million (consolidated accounting statement standard)。　　
4. Have a good social reputation and integrity record，No major violations of the law in the past three years、Violations。　　第五条 在深圳市行政辖区外注册登记的境内企业法人作为主发起人的应满足以下条件：　　
5. 总资产不低于人民币10亿元（合并会计报表口径）。
6. 具有一年以上在境内开展小贷、消费信贷等相关领域业务经验。　　
7. 近三年在业务管理、financial management、税收管理、外汇管理、海关管理等方面无违法违规行为。　　 境外金融机构、作为主发起人的，应满足以下条件：　　
8. 总资产不低于等值人民币20亿元（合并会计报表口径）。
9. 从事金融类相关业务且持续经营不少于10年，对国内小贷市场有充分的分析和研究。　　
10. 具有丰富同业经验且在业内声誉良好。

第七条 除主发起人外，公司的其他出资人应符合以下条件：

1. 　　
2. Natural persons as investors，Must have full capacity for civil conduct；Purchase a fixed residence in Shenzhen；无刑事违法犯罪记录和严重不良信用记录；Good income status，Have strong ability to resist risks。
3. enterprise、社会组织、经济组织等作为出资人的，必须合法设立，Have a good social reputation and integrity record，无刑事违法犯罪记录；近三年财务状况良好，具备投资主体资格和相应的资金实力。

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。