do you know the requirements for the registration of private fund management companies? Private equity investment, also known as private equity investment or private equity fund, is a very broad concept, which refers to the investment in any kind of equity assets that cannot be traded freely in the stock market. It is different from ordinary companies in many places in industrial and commercial registration, so today Mande Enterprise Service will give you a detailed introduction of all the requirements for the registration of such companies.
1. registered capital: the law does not clearly stipulate the special requirements for the registered capital of a company as a private fund manager. However, according to the notice on the relevant work arrangements for private fund managers' recent membership, the minimum paid-in capital needs to reach 1 million. Therefore, lawyers suggest that the minimum registered capital and paid-in capital should not be less than 1 million when setting up a private equity fund company.
2. name and business scope: according to the contents of the lawyer's inspection of private fund managers required by the association, it is necessary to check whether the company's name and business scope contain words closely related to the business attributes of private fund managers, such as "fund management", "investment management", "asset management", "equity investment" and "venture capital"; And whether the name of the private fund manager contains the words "private placement". Therefore, at the beginning of the establishment of the company, the private fund manager should include the above words closely related to the private fund manager's business in its name and business scope. At the same time, the business scope of private fund managers should conform to the principle of professional operation stipulated in Article 22 of the Interim Measures for the Supervision and Administration of Private Investment Funds, and the company's main business is private fund management business; In the industrial and commercial business scope or actual business, the company does not run any business that may conflict with the private investment fund business, any business that conflicts with the buyer's business of "investment management", or any other non-financial business. When setting up private fund managers, the determination of business scope should strictly abide by the principle of specialization. Otherwise, private equity fund companies need to carry out rectification and make industrial and commercial change registration.
3. place of registration: the place of registration should generally be consistent with the business premises. If the place of registration is a lease, a lease contract is required. The business premises are inconsistent with the place of registration. When applying for membership, the association will require the applicant to fully explain the reasons, and the legal opinions should also fully disclose this inconsistency. And apply to the association for membership. According to the association's requirements for new applicants, lawyers suggest that private equity companies should be established in accordance with the association's requirements.
4. Registrar: The senior managers of private fund managers should be qualified for fund practice, so the post setting of senior managers of private fund managers should meet the requirements of China Fund Industry Association. The senior management includes: the legal representative, the representative appointed by the executive partner, the general manager, the deputy general manager (if any) and the person in charge of compliance/risk control. All kinds of private equity fund managers engaged in private equity securities investment fund business, and their senior managers shall obtain the qualification of fund practice. All kinds of private fund managers engaged in non-private securities investment fund business, at least two senior executives should obtain the qualification of fund practice, of which the legal representative and the person in charge of risk control must obtain the qualification. Private equity fund managers should consider whether the legal representative and other senior executives have the qualifications for fund practice when establishing industrial and commercial registration in the company. If not, it is suggested not to register him as the legal representative and other senior management personnel of the company for the time being.
At the same time, the senior executives should have no criminal record and have not been disciplined by trade associations; There is no negative information in the capital market credit database; Not included in the list of untrustworthy executors; There is no bad credit record on the website of Credit China. Before the private equity fund manager intends to be listed as a company executive at the time of industrial and commercial registration, he should check whether the person meets the above conditions.
To inquire about business in various regions, please click: Suzhou Company Registration, Nanchang Company Registration and Changchun Company Registration
How much is industrial and commercial registration? Look for Mande enterprise service, the company is safe and efficient, the tax consultant is professional, and Mande enterprise service is a one-stop service expert.