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Registration conditions of financial service companies
1. What are the registration requirements for financial services companies? 1. Requirements for the founders of the company.

Only those who are at least 18 years old, have identification and have civil capacity can register the company.

2. Capital of a registered company

(1) The minimum registered capital of a one-person limited liability company is RMB 1 10,000 yuan, which needs to be paid in one lump sum.

(2) The minimum registered capital of a limited company registered by two or more investors is 30,000 yuan. If the registered capital exceeds 30,000 yuan, the registered capital can be put in place in batches, the first batch is not less than 20% (not less than 30,000 yuan), and the rest is put in place in two years.

(3) The registered capital must be verified by an accounting firm.

3, the company registered address requirements

To apply for a business license, you must have a registered address. The registered address must have a real estate license and a lease agreement (your own property does not need a lease agreement) and must be used for commercial or industrial purposes. The domicile cannot be used as a registered address.

If you don't have your own address, CIC Century will help you solve it together.

4. Company members

(1) A company may or may not have a board of directors and a board of supervisors. If there is no board of directors or board of supervisors, there must be executive directors and supervisors. An executive director cannot concurrently serve as a supervisor, but a shareholder may concurrently serve as an executive director or supervisor.

(2) Legal representative: The company must have a legal representative, who can be one of the shareholders or hired externally.

5, enterprise basic households and taxpayers

The company must open a basic deposit account and a tax account.

6. Financial personnel

The company must have a person in charge of finance, and may employ full-time or part-time financial personnel or entrust a financial company to act as an agent.

Two. The business scope of a financial services company is 1. Direct insurance (including co-insurance, life insurance and non-life insurance).

Reinsurance and reinsurance.

3. Insurance intermediaries, such as brokers and agents.

4. Auxiliary services such as insurance consultation. Actuarial, risk assessment and claims settlement services; Banking and other financial services (except insurance).

5. Accept public deposits and other repayable funds.

6. All types of loans, including consumer credit, mortgage credit, agency and commercial transaction financing.

7. financial leasing.

8. All payment and remittance services, including credit cards, debit cards, traveler's checks and bank drafts.

9. Pledges and commitments.

10, trading market, open market or OTC market, including money market instruments (including checks, bills of exchange and certificates of deposit), foreign exchange, derivatives (including but not limited to futures and options), exchange rate and interest rate instruments (including products such as exchange and forward interest rate agreements), securities, other negotiable instruments and financial assets, including gold and silver bars.

1 1. Participate in the issuance of various securities, including underwriting and raising agents (whether publicly or privately), and provide services related to the issuance.

12, monetary economy.

13. Asset management, such as cash or securities management, various forms of collective investment management, pension fund management, custody, deposit and trust services.

14. Settlement and clearing services for financial assets, including securities, derivatives and other negotiable instruments.

15. Provide and transmit financial information, financial data processing and related software provided by other financial service providers.

Three. The process of registering a financial services company 1. Name verification of industrial and commercial bureau (usually 3 working days, if the name is duplicate, the time is uncertain).

2. Apply for a business license at the Industrial and Commercial Bureau (7- 10 working days).

3, to the Bureau of quality and technical supervision for organization code certificate (3-5 working days).

4. Then go to the tax bureau for tax registration certificate (3 working days).

Finally, it takes at least 5 working days to open a basic deposit account in a bank.