Introduction to service organization:总部(深圳)位于中国深圳,投顾创始团队具备法律、Business Economics and Management、Financial management and other professional education background,in private equity funds、commercial factoring、finance lease、Internet finance、small loan、pawn、We have rich industry experience and network resources in subdivisions such as financing guarantees.。
The company has been established to date,Focus on providing policy information interpretation for the financial industry and have handled various financial license qualifications for hundreds of companies.、Investment and Financing、and providing consulting services for corporate mergers and acquisitions。
联络方式:深圳龙华天汇大厦C座613室融资性担保机构相关行业基本信息:主管单位:经信委/金融办(各地情况各异)设立依据:《融资性担保公司管理暂行办法》2010年3月8日申请周期:3-5个月注册实收资本:1亿元/5000万元目前整个深圳地区,Supervision of financing guarantee institutions、Approvals are gradually becoming stricter。
When an existing financing guarantee company applies for renewal,The threshold is relatively high,And many financing guarantee companies have had their qualifications canceled one after another.。This is also a main reason why the transfer price of Shenzhen financing guarantee companies is gradually rising.。also,对于多数投资人存在的一个行业认识误区:全国性融资性担保牌照。So,究竟是否存在全国性的融资性担保机构呢?
投顾结合融资性担保公司管理暂行办法第八条:1、设立融资性担保公司及其分支机构,Should be reviewed and approved by regulatory authorities。2、Approved financing guarantee companies and their branches,Business license issued by regulatory authorities,And apply for registration with the industrial and commercial administration department based on this license。
3、No unit or individual may operate financing guarantee business without approval from regulatory authorities,Do not use the words "financing guarantee" in the name,law、Except as otherwise provided by administrative regulations。从上述条例我们可以知道,融资性担保公司是属地区性的,也就是说按照监管
Require
是只能在注册所属地开展融资担保业务。要在异地经营开展业务的,须在当地开设分支机构。
Conditions for registering a financing guarantee company:1、Have articles of association that comply with the provisions of the Company Law of the People's Republic of China;2、Have shareholders with the ability to continuously contribute capital;3、Have registered capital that complies with the provisions of these Measures;4、Have qualified directors、Supervisors and senior managers and qualified practitioners。in,要在一线城市办理融资性担保机构,注册实收资本是必须不低于1亿元人民币。
在一些中小城市申请设立融资性担保公司,发起设立须实收资本5000万人民币;对于出资股东方面,Usually
Require
存续满三年以上,且近两年是处于连续盈利状态,具备实业科技贸易等相关行业背景为佳。
Shareholders’ capital contribution ratio
Require
:(1) Initiated and established by a corporate legal person as the main sponsor,In principle, the shareholding ratio should not be less than 30%;Initiated and established by two corporate legal persons as the main sponsors,In principle, the shareholding ratio shall not be less than 20%.;Established by a natural person as the main sponsor,Should hold no less than 10% of the equity。
(2) Generally the sponsors should have certain industry background、Sustained investment capabilities and risk tolerance,In principle, the capital contribution shall not be less than 5 million yuan and the shareholding ratio shall not be less than 1%.。Related products:financing guarantee,Handling Guidelines,Processing conditions
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。
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