Secondly, a considerable amount of materials need to be prepared for the filing of private equity funds. It is recommended to talk to professionals in detail. Below I will outline the materials I need, hoping to help you:
Conditions and materials required by the company:
1, latest business license;
2. Articles of Association (the last page requires all shareholders to sign, date and affix their official seals);
3. Capital verification report (the paid-in capital is more than 25% of the registered capital or more than 6,543.8+million, with the paid-in bank remittance slip, it is necessary to pay attention to the fact that the registered capital and paid-in capital of the company are not too large, only about 6,543.8+million);
4. Financial audit report (companies registered before 20 18 shall provide financial data, telephone number and email address of accountant contact person);
5. Lease contract;
6. The full map of the office building where the company is located and the foreground map with the organization logo (the foreground photo is multi-angle, the office environment photo is multi-angle, the office photo is multi-angle, and the foreground logo cannot be a sticker);
7. Fill in the detailed resumes of more than 8 employees in the company's employee roster and whether there are part-time behaviors (the senior management does not need to fill in) all social security certificates;
8. Pictures of industrial and commercial publicity materials with the official seal of the investor;
9. Information pictures of investors in industrial and commercial archives;
10. System document, with official seal and riding seal on the last page, scanned, in PDF format.
1 1. Company account opening license;
12. It is necessary to provide a letter of commitment that the risk control personnel will not engage in investment business;
13. The applicant does not arbitrarily change the commitment letter of the senior management;
14. Letter of Commitment for Registration.
Conditions and materials required by all shareholders:
1, original ID card (front and back);
2. Diploma;
3. Contact information (mobile phone, email address, office landline);
4. Resume (fill in educational experience from high school, fill in work experience, work experience reference, telephone number and job responsibilities after graduating from college);
5. Description of shareholders' foreign investment;
6. Shareholders need to write a description of capital contribution and provide supporting materials;
7. Require all shareholders to hold corresponding positions in the company, and issue appointment statements or resolutions.
Conditions and materials required by all senior managers and legal persons:
1, scan the color ID card (front and back);
2. Graduation certificate (high school-junior college-undergraduate-master-doctor needs to be coherent and cannot be interrupted);
3. Resume (educational experience should be filled in from high school, work experience should be filled in after graduation from university, and work experience needs experience related to investment, securities and fund companies, references of work experience, contact number and job responsibilities);
4. Contact information (mobile phone, email address, office landline);
5. Fund qualification certificate;
6. Personal credit report;
7. Labor contract and social security certificate;
8. Whether the executives and legal persons have explanations on foreign investment and foreign part-time work.
9. Executives, legal persons and all employees should explain their previous professional descriptions in the financial industry (such as work performance, work achievements, work projects, work cases, work highlights, etc.). ), and the thinking of writing: What achievements must be made according to when and in what company? );
10, 1 inch solid color photos (red and blue);
1 1. Provide evidence of the previous work experience, previous transaction records and historical performance of the senior management.