1. Identify qualified investors (through questionnaire survey, risk disclosure, cooling-off period confirmation, return visit confirmation and other procedures);
2. The organizational form of private equity funds is generally partnership, and it is common that the manager is GP, and qualified investors set up a limited partnership for LP to register for industrial and commercial establishment;
3. After the industrial and commercial establishment registration is completed, open a basic bank account;
4. Open a fund-raising account and sign a supervision agreement; Qualified investors will inject the capital contribution into the fund-raising account;
5. Select the custodian institution and outsourcing institution (decide whether to choose according to the situation); The "actual receipt certificate" issued by the custodian institution;
6. Upload the relevant documents involved in the above procedures to the product filing sub-column of the Association Manager System, as follows:
7. Fill in the form and upload it. After it is approved by the association, the private equity fund can be put on record, and the proposed project can be funded.
Above.
Industrial fund filing process?
1. Confirm investors as qualified investors;
2. Qualified investors set up limited enterprises as limited partners and register them in the administrative department for industry and commerce;
3. After the registration is completed, open a corresponding bank account;
4. Open an account for the Fund to raise funds, and then invest by qualified investors;
5. Select the custodian institution of the fund, and then the custodian institution will present the actual receipt voucher;
6. Upload relevant documents;
7, through the audit.
The above is the whole process of fund registration and filing.
Is it successful to file a maintenance fund for the auction house?
Developers need to go through the examination and approval of government departments to build commercial housing, and can only collect maintenance funds when the commercial housing is qualified and has occupancy conditions.
Therefore, if the auction house can already pay the house maintenance fund, it means that the house has been built and can be moved in, and it has passed the acceptance of the government department, and it can be successfully filed on the fourth working day after paying the maintenance fund.
How do fund companies put on record?
hypothesis
1. Create a corporate entity
Before applying for a private fund manager, a private fund entity company must be registered.
Note: The company name and business scope must conform to the new regulations.
2. Enter the website of the fund industry association to apply for a private fund manager's filing account, complete online data entry and keep it consistent with the legal opinions, and upload the legal opinions.
Note: Senior management qualification, paid-in capital, site specifications, etc. Should comply with the requirements of laws and regulations.
3. Fund products must be successfully filed within six months after obtaining the private fund manager's license, otherwise the license will be revoked. So after the establishment of the company, the manager should put on record and distribute the products!
Note: The product type should be the same as that of private placement license! Product design and collection should comply with the regulations.
The process is as follows: 1. Set up the company's main body-private equity fund filing-issue products, and ensure the success ~ ~
How long does it take Public Offering of Fund to make a capital verification record?
Fund filing is generally approved or rejected by the fund industry association within 20 trading days. If the fund is filed with the fund industry association, which performs the supervision function, and the fund manager applies to the fund industry association for filing, the fund manager needs to bear legal responsibility for the authenticity, accuracy and completeness of the information provided.
Investors can log in to official website Fund Industry Association to inquire about the fund filing, and the information publicity column will generally publicize the fund name, code, manager's name, establishment date, filing date and other information.