Establish a venture capital company, register with the Industrial and Commercial Bureau to establish a financial company, led by investment management, asset management, investment fund management and other companies. The business scope of the company mainly includes "investment management, asset management", "equity investment, equity investment management", "venture capital, project investment", etc., and cannot include "investment consulting, financial agency" and so on.
The process of establishing a company is not complicated, but at present, since April 16, the Central Bank issued the Implementation Plan for Special Remediation of Internet Financial Risks, the special rectification of Internet finance has been started, and provincial governments have joined forces with local financial supervision departments to define the business nature and classify them. During the rectification period, all provinces and cities in China will suspend the registration of enterprises whose names and business scope contain the words of finance, investment, asset management and fund. Many provinces and cities in China have suspended the registration of financial companies, and only a few provinces and cities still allow approval.
Engaging in venture capital business depends on the source of funds. If it has its own registered capital, it is not necessary to raise funds, and it is not allowed to go to China Asset Management Association for filing. If you need to raise funds, you need to register a private equity fund. The conditions to be met are as follows:
1, the name shall conform to the Regulations on the Administration of Name Registration, and the word "investment fund" is allowed in the name of an investment enterprise that has reached the scale.
2. The words "venture capital fund, venture capital fund, equity investment fund, investment fund" in the industry terminology can be used in the name.
3. Fund type: the registered capital (contribution) of the investment fund company is not less than 500 million yuan, all of which are contributed in cash, and the paid-in capital (contribution) at the time of establishment is not less than 654.38 billion yuan; The registered capital shall be fully paid in accordance with the Articles of Association (partnership agreement) within 5 years. "
4. The contribution of a single investor shall not be less than 6,543,800,000 yuan (except for the general partner in a limited partnership).
5. At least three senior managers have experience in the management and operation of equity investment funds or related business experience. There must be at least two senior managers with fund qualification, among whom the legal representative must be qualified, and one of the general manager and the person in charge of risk control must be qualified. Executives must be natural persons who have registered their qualifications or personal information in the Employee Management System.
6. The business scope of fund enterprises is approved as: investment, investment management and consulting of non-securities business. (Fund-based enterprises may apply to engage in other business projects outside the above business scope, but may not engage in the following businesses: (1) Lending; (2) publicly traded securities investment or financial derivatives trading; (3) Raising funds publicly; (four) to provide guarantees for enterprises other than the invested enterprises.
After the registration is completed according to the registration procedures and conditions, the capital injection is completed, there is a fixed office space, and the qualification of the employees is qualified. After the on-site review is completed, the information of private equity institutions can be inquired on the website of China Foundation Association before fund raising and venture capital can be carried out.
That's my answer. If you have any questions, welcome to communicate!