Based in Shenzhen,Serving the Greater Bay Area
Your trustworthy enterprise qualification consulting expert

怎样开设一间典当行?有什么条件要求?

怎样开设一间典当行?典当管理办法第一章 总则第一条为规范典当行为,Strengthen supervision and management,促进典当业规范发展根据有关法律规定,Formulate these measures。第二条在中华人民共和国境内设立典当行从事典当活动适用本办法

第三条本办法所称典当,It refers to the owner’s movable property、Property rights are pledged as collateral or real estate is pledged to a pawnbroker,Deliver a certain percentage

cost

,Get deposit,and pay interest on the deposit within the agreed period、repay the deposit、the act of redeeming something pledged。

本办法所称典当行是指依照本办法设立的专门从事典当活动的企业法人其组织形式与组织机构适用《中华人民共和国公司法》的有关规定第四条商务主管部门对典当业实施监督管理公安机关对典当业进行治安管理第五条典当行的名称应当符合企业名称登记管理的有关规定。The industry description in the name of a pawn shop should be marked with the word "pawn"。

The name of any other business organization or institution shall not contain the word "pawn",No pawn business shall be operated or disguised。第六条典当行从事经营活动,should obey the law、Statutes and Regulations,follow equality、voluntary、Integrity、principle of mutual benefit。

第二章 设立第七条申请设立典当行,The following conditions should be met:(one)are in compliance with the law、Statutes and regulations;(two)Have minimum registered capital that meets the provisions of these Measures;(three)There is conformity

Require

business premises and necessary facilities for conducting business;(Four)Have management personnel and appraisers who are familiar with the pawn business;(five)There are two or more legal person shareholders,And the legal person shares are relatively controlling;(six)Public security management in compliance with Articles 9 and 10 of these Measures

Require

;(seven)Comply with the national overall plan for pawn shops、Reasonably laid out

Require

第八条典当行注册资本最低限额为300万元;Engaged in real estate mortgage pawn business,The minimum registered capital is 5 million yuan;Engaged in property rights pledge and pawn business,The minimum registered capital is 10 million yuan。The minimum registered capital of a pawn shop shall be the monetary capital paid by shareholders.,Not included in kind、industrial property、non-patented technology、Capital contributed as a price for land use rights。

第九条典当行应当建立、Improve the following safety systems:(one)Collect、Assignment、Redemption verification certificate(According to)system;(two)Inspection of property、custody system;(three)Wanted assistance investigation and verification system;(Four)suspicious reporting system;(five)Equipped with security personnel system。

第十条典当行房屋建筑和经营设施应当符合国家有关安全标准和消防管理规定,Have the following safety precautions:(one)Install video recording equipment in the business premises(Video data shall be kept for at least 2 months);(two)Set up protective facilities at the business counter;(three)Set up to comply with security

Require

Pawn item storage warehouses and safes(cabinet、Library);(Four)Set up alarm devices;(five)Install protective facilities on doors and windows;(six)Equipped with necessary fire-fighting facilities and equipment。

第十一条设立典当行,The applicant shall apply to the city divided into districts where the pawn shop is proposed to be established.(land)Submit the following materials to the competent commercial department:(one)Application for establishment(The name of the pawn shop to be established should be stated、address、Registered capital、Shareholders and capital contribution、Business scope, etc.)and feasibility study report;(two)Pawn shop regulations、Investment Agreement and Investment Commitment Letter;(three)Pawn shop business rules、Internal management system and safety precautions;(Four)Capital verification certificate issued by a legally qualified capital verification agency;(five)Individual shareholder issued by the personnel department of the unit where the file is located、Resumes of proposed legal representatives and other senior managers;(six)Recent financial audit report of the legal person shareholder and proof of capital contribution ability issued by a legally qualified accounting firm、Board of Directors of Corporate Shareholders(shareholders meeting)Copy of resolution and business license;(seven)conform to

Require

Valid proof of ownership or right to use the business premises;(eight)"Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority。

第十二条具备下列条件的典当行可以跨省(autonomous region、municipality)设立分支机构:(one)Operating pawn business for more than three years,Registered capital is not less than RMB 15 million;(two)Profitable for the past two consecutive years;(three)No illegal business records in the past two years。Branches of pawn shops shall implement the safety system stipulated in Article 9 of these Measures,Have the safety precautions specified in Article 10 of these Measures。

第十三条典当行应当对每个分支机构拨付不少于500万元的营运资金。The total working capital of each branch of a pawn shop shall not exceed 50% of the registered capital of the pawn shop.。

第十四条典当行申请设立分支机构应当向拟设分支机构所在地设区的市(land)Submit the following materials to the competent commercial department:(one)Application report for establishing a branch(The name of the branch to be established should be stated、address、person in charge、Amount of working capital, etc.)、feasibility study report、Board of Directors(shareholders meeting)resolution;(two)The pawn shop’s financial accounting reports for the past two years issued by a legally qualified accounting firm;(three)Resume of the proposed head of the branch issued by the personnel department of the location where the file is located;(Four)conform to

Require

Valid proof of ownership or right to use the business premises;(five)Certification issued by the provincial commerce department and the public security agency of the local county-level people’s government that there are no illegal business records in the past two years。

第十五条收到设立典当行或者典当行申请设立分支机构的申请后,city ​​divided into districts(land)级商务主管部门应当报省级商务主管部门审核,The provincial commerce department will submit the review opinions and application materials to the Ministry of Commerce.,由商务部批准并颁发《典当经营许可证》省级商务主管部门应当在收到商务部批准文件后5日(working day,The same below)内将有关情况通报同级人民政府公安机关

省级人民政府公安机关应当在5日内将通报情况通知设区的市(land)级人民政府公安机关

第十六条申请人领取《典当经营许可证》后应当在10日内向所在地县级人民政府公安机关申请典当行《特种行业许可证》,and provide the following materials:(one)Application report;(two)"Pawn Business License" and copy;(three)legal representative、个人股东和其他高级管理人员的简历及有效身份证件复印件;(Four)legal representative、个人股东和其他高级管理人员的户口所在地县级人民政府公安机关出具的无故意犯罪记录证明;(five)Pawn shop business premises and storage warehouse floor plan、Building structure drawing;(six)Video equipment、Protective facilities、保险箱(cabinet、Library)及消防设施安装、Set location map;(seven)Various security measures、Fire safety management system;(eight)Basic information about security organizations or security personnel。

第十七条所在地县级人民政府公安机关受理后应当在10日内将申请材料及初步审核结果报设区的市(land)级人民政府公安机关审核批准,city ​​divided into districts(land)级人民政府公安机关应当在10日内审核批准完毕经批准的颁发《特种行业许可证》。city ​​divided into districts(land)级人民政府公安机关直接受理的申请应当在20日内审核批准完毕

经批准的颁发《特种行业许可证》。city ​​divided into districts(land)级人民政府公安机关应当在发证后5日内将审核批准情况报省级人民政府公安机关备案;省级人民政府公安机关应当在5日内将有关情况通报同级商务主管部门申请人领取《特种行业许可证》后应当在10日内到工商行政管理机关申请登记注册,After receiving the business license,方可营业

深圳公司从事收购、transfer、Apply for Hong Kong insurance brokerage company,private equity funds,Fund sales,insurance broker,insurance agency,insurance adjuster,commercial factoring,finance lease,pawn shop,Financing guarantee,small loan,payment company,crowdfunding company,Credit reporting company,Internet finance,Financial licenses and other businesses。Provide consulting for enterprises on overseas investments,Industrial and commercial tax、Acquisition and merger services。Shenzhen Business Co., Ltd.


About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

No reproduction without permission:Port communication » 怎样开设一间典当行?有什么条件要求?

Port communication,Your Guangdong-Hong Kong-Macao Greater Bay Area qualification agency expert。

Phone/WeChat 134 170 46218WeChat QR code