An investment company is a company that invests in its own assets and takes investment as its main business. It is different from financial trust and investment companies. The company law has affirmed the form of investment company, so it should be allowed to set up investment companies. The establishment of an investment company does not require the approval of the People's Bank of China.

2

Investment companies can use the word "investment" in their names, which can be used as a concept to mark industries. The investment business of an investment company should be different from the direct business. The "investment" in the business scope of an investment company refers to the scope of the company's investment in a certain industry, rather than the company's direct operation of the business.

three

An investment company established by domestic capital may express its investment scope in general language when approving its business scope, except for areas prohibited by national laws and administrative regulations. Investment companies can directly engage in other businesses other than investment. If the business directly engaged in is subject to examination and approval according to laws and administrative regulations, it shall be reported to the relevant departments for examination and approval.

four

The meaning of asset management business: Asset management business refers to the behavior that financial investment companies such as securities, futures and funds, as asset managers, operate their clients' assets according to the ways, conditions, requirements and restrictions stipulated in the asset management contract, and provide investment management services for securities and other financial products to their clients.

five

Asset management business is a new business developed by securities institutions on the basis of traditional business. In foreign mature securities markets, investors are mostly willing to entrust professionals to manage their own property in order to obtain stable income. Securities institutions manage assets entrusted by investors by setting up subsidiaries.

six

Investors entrust their own funds to well-trained professionals for management, avoiding the loss of professional knowledge and investment.

Inexperience may bring unnecessary risks, which will also play a certain role in stabilizing the development of the entire securities market.

seven

Small-scale taxpayers refer to value-added tax taxpayers whose annual sales are lower than the prescribed standards, their accounting is not perfect, and they can't submit relevant tax information as required. The so-called imperfect accounting means that the taxable amount of output tax, input tax and value-added tax cannot be calculated correctly.

Matters needing attention

Rent an office address and apply for name approval at the Industrial and Commercial Bureau.

After getting the name approval notice, go through the capital contribution formalities at the bank designated by the Industrial and Commercial Bureau. After obtaining the investment form, issue a capital verification report to the accounting firm.

Fill in the application form for enterprise establishment and submit it to the industrial and commercial bureau together with the capital verification report. The industrial and commercial bureau shall receive the business license within one week after accepting it.

Go to the Technical Supervision Bureau to apply for the organization code certificate with the business license. Go through the tax registration certificate after receiving the code certificate.

After all the above documents are available, you can apply for an account opening permit. With the account opening permit and business license, go to the Industrial and Commercial Bureau to handle the fund transfer procedures and transfer the registered capital to basic account of your own enterprise.

The most important thing is to have a legal and compliant asset management license.

The specific asset management product design varies from person to person.

It is difficult for asset management companies to reply at present. There were too many thunderstorms last year, and the industry supervision was strict.

I. Asset management business: An asset management company shall conduct asset management business in accordance with the stipulations, methods, conditions and restrictions of the asset management contract; Managing the assets of others (other enterprises); Provide clients with investment management services for securities and other financial products.

2. Asset management company: generally speaking, it refers to a kind of trust business of "entrusted by people to manage money on their behalf". In this sense, any institution or organization mainly engaged in this kind of business can be called an asset management company.

Three. Procedures and conditions for registering an asset management company

? 1. Name approved: Beijing XXX Asset Management Co., Ltd.? XXX (Beijing) assets management co., ltd

? 2. Registered capital: District Administration for Industry and Commerce with less than 50 million yuan. 50,065,438+00,000 yuan is listed in the Industrial and Commercial Bureau and the State Council.

? 3. Opening a temporary account, contributing capital, verifying capital, delivering industrial and commercial documents, distributing photos, making seals, paying taxes, organizing agents and opening basic deposit account.

? 4. Registration time: 20 working days. One-time investment by the Municipal Bureau: 2 weeks.

? 5. Business scope: project investment; Asset management; Investment management; Investment consulting; Investment consultants and financial consultants; Enterprise management, etc!

Four. The existing Chaoyang 654.38 million Capital Management Co., Ltd. was established in 2005.

? Company business scope: asset management; Investment management; Investment consulting; Market research; Financial consulting (no business requiring special approval such as auditing, capital verification, auditing, evaluation, accounting consulting and bookkeeping, and no corresponding written materials such as audit report, capital verification report, audit report and evaluation report) enterprise planning; Economic and trade consultation; Enterprise management consulting; Undertaking exhibition activities.

Verb (abbreviation of verb) transfers the registered capital of asset management company to 654.38 billion.

Business scope: project investment, asset management, technology development, enterprise management and investment management.

VI. Transfer the registered capital of the asset management company of 50 million yuan.

VII. Transfer of the registered capital of the asset management company of 30 million yuan.

Where is the best choice for overseas entities to participate in the primary market of overseas projects?

What is the overseas primary market?

There are more than 9370 models in the primary market. In the popular 6 165, as long as a project token is not subscribed by the online exchange, it is called the primary market! The first level is the issuer's private placement market, that is to say, in the first level market, we can buy the best quality project currency at the lowest price, and then after we go online, we reach a certain goal and throw it out in exchange for profit maximization!

With the rapid development of blockchain this year, because of the advantages of private placement in the primary market, the seed price is low and the profit margin is large, so there is no need to bear great risks! It became popular in a short time! However, with the popularity of the primary market, the token information in the primary market is relatively closed, and the project quality is uneven. Not every project has a future!

Therefore, we must have strict requirements on our own resolution. Pioneer summed up several points for your reference!

1. A good project first depends on the background of the project team and whether the founding members have relevant technical and operational backgrounds of other blockchain projects, and how strong they are! You can learn from white papers, official website, communities, authoritative media and other channels!

2. The investment institution of the project is also particularly important! A good seed project will attract the participation of well-known institutions in private placement!

3. If a project can start first-line communication, it is proof of strength! The first-line exchange controls most of the traffic in the currency circle! With the heat, more people will participate in the secondary market, and the price will naturally be high!

4. The technological innovation of the project, or the development of similar projects, can be simply compared!

How to participate in the primary market?

In fact, the primary market has always been a very hot project market, but many coin friends can't find channels to participate in primary market projects.

Now we all know whether it is speculation, spot or contract, hoarding the mainstream, cottage speculation. In fact, these are all part of the currency circle, but these are only the secondary markets of the currency circle!

Before each coin goes online, it has to go through angel wheel, private placement and crowdfunding, and then it is traded on the online trading platform, so it will be ups and downs. Private placement is the internal purchase price enjoyed by some people before a coin is made public (enjoying a higher purchase discount). Because the issue price is lower than the internal purchase price, online exchanges usually have a relatively large increase, so private placement is the safest and lowest risk!

Traditional private placement is a private equity fund. It is a high-end floating income wealth management product raised by private placement, managed by a senior investment company and invested in the securities market. Its operation is standardized and transparent, and it is issued and established according to the Securities Investment Fund Law, and the registration system is implemented.

At present, private placements are basically contracted by well-funded currency circles and investment institutions, and often twenty or thirty companies can divide up hundreds of millions of private placements. Then wait for the tokens to board the exchange and use the price difference in the secondary market to earn investment profits.

In the case of a fiery blockchain, many people have companies operating normally in China, but our government does not support the development of this block in China. Therefore, in order for our domestic companies to avoid risks, we will choose to register an offshore company as the main company to operate this blockchain. This is very supportive. After all, no one can predict how the future policy will develop.

Many investors have proposed that they hope to make money in the blockchain field. In the face of domestic austerity, Singapore, a magical country, has extended its hands to you with an open policy. Let's explain how to register a foundation to operate in Singapore.

So what is the process of registering the Singapore Foundation?

1. provides basic information about registration.

First, provide the company name: freedom of naming.

Two. Director and shareholder information

Three. registered capital

Four. scope of business

Verb (abbreviation for verb) contact information

2. Show your registration documents

3. The document was submitted to the Government of Singapore.

4. Government audit

5. Issue documents after approval.

First, monetary authority of singapore (MAS) distinguishes between digital tokens and virtual currency. Digital tokens are digital tokens and virtual currency is virtual currency. Monetary authority of singapore believes that virtual currency is a specific form of digital token. Singapore does not supervise virtual currency, and even welcomes virtual currency, because it can reduce financial transaction costs and bring more external funds. Secondly, monetary authority of singapore will assess the money laundering and terrorist financing risks of digital tokens, and supervise them when necessary.

Thirdly, monetary authority of singapore has also adopted the sandbox supervision policy adopted by the London Monetary Authority (FCA). Any company willing to carry out innovative applications of digital tokens can apply to monetary authority of singapore for sandbox testing. During the sandbox testing, the Monetary Authority will provide more relaxed environmental support for the operation of the application.

The purpose of setting up a foundation in Singapore is to provide financial support for their currency development team, so it is also a wise choice for many investors to register the Singapore Foundation. The following SEGA enterprises will introduce the process of registering the Singapore Foundation for you in detail.

To register the Singapore Foundation, there are three members, one of whom must be a Singapore citizen. We can provide this Singapore citizen, so some friends here will question whether the Singapore citizen you provide will participate in the company's board of directors or other work in the future. Not really. This Singaporean citizen is only a nominal member, because the company registration in Singapore requires that the directors of the company must be of new nationality, and they will not participate in the later operation of the company and will not bear any responsibility.

Then the registration process is:

Provide at least three members, of which the new director is provided by the company and the other two are provided by the customer himself.

The company name ends with FOUNDAION LTD, all in English capital letters.

The registered capital is SGD 1, and there is no need for capital verification.

Registration time: 15-25 working days

After registering the foundation, I will

You can do legal compliance, and now most exchanges need you to issue corresponding legal compliance opinions before you can go to the exchange.

So what does the legal opinion include? Generally, the following items are often done.

1. Legal Opinion According to Singapore's regulatory requirements, a legal opinion certifying the non-securities nature of Token is issued. In this way, the relevant securities laws and regulations

For example, I don't need to bother you.

2. White Paper White Paper Legal Compliance Lawyer's opinion, which proves that the project is legal and compliant and has not touched or violated any existing Singapore regulatory regulations.

This is written according to your white paper, and the complexity is also determined by your white paper. Even if the lawyer thinks it is necessary, he will make some changes.

3.3 Private placement terms of issuance. The purchase agreement complies with the requirements of Singapore laws and regulations, and funds are raised for this project by issuing tokens.

4. The terms are governed by the laws of Singapore. According to Singapore's regulatory regulations, the conditions for public offering of tokens, public offering terms, website promotion and disclaimer.

After the legal opinion is completed, the first two parts will be completed, and then we will be busy with other things to prepare for the exchange. I hope it helps you.

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