Port communicationWhat information is required to register a fund company? Fund companies follow the laws of the China Securities Regulatory Commission，It is a limited liability company established with funds from the institution.。The law stipulates that some operating enterprises are qualified to be trust companies.、Securities companies and other companies。So what are the conditions required to register a fund company? What information is required to register a fund company? The editor will answer for you。
one、Registered fund company，The following conditions should be met，and approved by the securities regulatory authority of the State Council： (1) Shareholders comply with the provisions of the Securities Investment Fund Law and these Measures； (2) Compliance with the Securities Investment Fund Law、"Company Law" and the Articles of Association stipulated by the China Securities Regulatory Commission； (3) Registered capital shall not be less than RMB 100 million，And shareholders must pay in cash，Foreign shareholders shall contribute capital in freely convertible currency； (4) Comply with the law、Proposed senior managers as prescribed by administrative regulations and the China Securities Regulatory Commission and engaged in research、invest、Valuation、Marketing and other business personnel，Proposed senior management personnel、No less than 15 business personnel，and should obtain fund practitioner qualifications； (5) There is compliance with
Require
business premises、Safety precautions and other business-related facilities； (6) Establishing a reasonable division of labor、Organizational structure and job positions with clear responsibilities； (7) Have supervision and auditing in compliance with the provisions of the China Securities Regulatory Commission、Risk control and other internal control systems； (8) Other conditions stipulated by the China Securities Regulatory Commission approved by the State Council。
two、Materials required to register a fund company： 1、shareholder、Legal representative、supervisor、Legal and valid identity certificate of the executive director Registered domestic company，The shareholder's identity certificate is mainly an ID card or business license (company investment)；Legal representative、supervisor、The identity proof of executive directors, etc. is ID card。
Register a foreign company，The shareholder's identity certificate is mainly a passport (foreign individual investment) or business opening certificate (foreign company investment)；Legal representative、supervisor、Proof of identity of executive directors, etc. is passport。 The legal representative of the company also needs to provide a color photo。 2、Proof of address of registered fund management company, mainly a copy of the real estate certificate of the registered address (the nature of the real estate certificate must be for commercial or industrial use)、Lease Agreement and Lease Invoice。
If you register a foreign-funded company in Shenzhen，You also need to apply for a real estate certificate inquiry form。 3、Capital verification certificate of a registered fund management company. The capital verification certificate is a capital verification report issued by an accounting firm.。 4、Identity certificate of financial personnel including ID card of financial personnel、Employment certificate and photo。 Fund companies operate in accordance with the laws of the China Securities Regulatory Commission，It is a limited liability company established with funds from the institution.。
The law stipulates that some operating enterprises are qualified to be trust companies.、Securities companies and other companies。So what are the conditions required to register a fund company? What information is required to register a fund company? The editor will answer for you。
one、Registered fund company，The following conditions should be met，and approved by the securities regulatory authority of the State Council： (1) Shareholders comply with the provisions of the Securities Investment Fund Law and these Measures； (2) Compliance with the Securities Investment Fund Law、"Company Law" and the Articles of Association stipulated by the China Securities Regulatory Commission； (3) Registered capital shall not be less than RMB 100 million，And shareholders must pay in cash，Foreign shareholders shall contribute capital in freely convertible currency； (4) Comply with the law、Proposed senior managers as prescribed by administrative regulations and the China Securities Regulatory Commission and engaged in research、invest、Valuation、Marketing and other business personnel，Proposed senior management personnel、No less than 15 business personnel，and should obtain fund practitioner qualifications； (5) There is compliance with
Require
business premises、Safety precautions and other business-related facilities； (6) Establishing a reasonable division of labor、Organizational structure and job positions with clear responsibilities； (7) Have supervision and auditing in compliance with the provisions of the China Securities Regulatory Commission、Risk control and other internal control systems； (8) Other conditions stipulated by the China Securities Regulatory Commission approved by the State Council。
two、Materials required to register a fund company： 1、shareholder、Legal representative、supervisor、Legal and valid identity certificate of the executive director Registered domestic company，The shareholder's identity certificate is mainly an ID card or business license (company investment)；Legal representative、supervisor、The identity proof of executive directors, etc. is ID card。
Register a foreign company，The shareholder's identity certificate is mainly a passport (foreign individual investment) or business opening certificate (foreign company investment)；Legal representative、supervisor、Proof of identity of executive directors, etc. is passport。 The legal representative of the company also needs to provide a color photo。 2、Proof of address of registered fund management company, mainly a copy of the real estate certificate of the registered address (the nature of the real estate certificate must be for commercial or industrial use)、Lease Agreement and Lease Invoice。
If you register a foreign-funded company in Shenzhen，You also need to apply for a real estate certificate inquiry form。 3、Capital verification certificate of a registered fund management company. The capital verification certificate is a capital verification report issued by an accounting firm.。 4、Identity certificate of financial personnel including ID card of financial personnel、Employment certificate and photo。
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