The general process for opening a financial company is not much different from the process for most people to open a company, but different places will have different policy requirements. You need to consult for specific additional documents or procedures. Only the local industrial and commercial bureau can.

Registration process:

The first step is to approve the name:

Time: 1-3 working days

Operation: Determine the company type , name, registered capital, shareholders and capital contribution ratio, you can go to the Industrial and Commercial Bureau to submit an application for verification on-site or online.

Result: The name verification passed, if failed, the name needs to be re-verified.

The second step is to submit materials:

Time: 5-15 working days

Operation: After the name is verified, confirm the address information, executive information, Business scope, submit pre-application online. After passing the online pre-examination, go to the Industrial and Commercial Bureau to submit application materials according to the appointment time.

Result: Received the notification of approval of establishment registration.

The third step is to obtain the license:

Time: On the day of the appointment

Operation: With your business license, go to the designated seal engraving point of the Public Security Bureau to apply for: company seal, financial seal , contract seal, legal representative seal, and invoice seal; at this point, a company registration is completed. Extended information

The company needs to issue a bank acceptance bill at the Agricultural Bank of China. The materials that need to be brought:

1. Account opening license for public account;

2. Organization code certificate;

3. Business license;

4. ID card of the legal person or person in charge and ID card of the person in charge;

5. Industrial and Commercial Bank of China An application form for the enterprise to issue a bank acceptance bill;

6. A letter of authorization is required for the unit to apply for a bank acceptance bill report if it is not handled by the legal person or person in charge in person.

The business scope of the financial company:

Accept the entrustment of financial institutions to engage in financial information technology outsourcing, accept the entrustment of financial institutions to engage in financial business process outsourcing, accept the entrustment of financial institutions to engage in financial knowledge process outsourcing, securities , insurance consulting (not allowed to engage in financial, securities, insurance business), business information consulting, investment management, financial consulting (not allowed to engage in agency accounting), etc.

Company Registration-Baidu Encyclopedia