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How do investment companies record private equity funds? Baidu Knows
How do investment companies record private equity funds? Baidu Knows

Matters needing attention: determine the names of shareholders and partners, the proportion of shares, responsibilities and distribution plan. In the short term, try to keep the team stable, do not modify it, and choose a good place to register, which is related to policy support such as taxation in the future. Another point is to design a good company structure, or introduce limited partnership as an investment consultant structure to avoid taxes reasonably. From the beginning of registration to getting three certificates.

How do investment companies record private equity funds? Baidu Knows

It takes about 20 days.

2. License application-Measures for the Registration of Private Investment Fund Managers and Fund Filing (Trial), Interim Measures for the Supervision and Administration of Private Investment Funds, Measures for the Administration of Fund Qualification Examination (Trial) and Self-discipline Guidelines for Fund Practitioners.

Requirements: At least 4 senior managers engaged in fund industry or securities industry, or with financial related experience in recent three years, relevant information of other shareholders and enterprises, and various system documents of the company. It takes about 20 days from the complete preparation of materials to the submission of licenses.

3. Company follow-up

Matters needing attention: opening a bank basic deposit account, checking the taxes, handling the tripartite agreement of the bank, handling the U shield of one-person legal person certificate, subsequent monthly bookkeeping and tax filing, trademark application, website and WeChat construction, office leasing, personnel recruitment, etc.

4. Design, issuance and establishment of private placement products-guidelines for funds to participate in margin financing and securities lending business, eight bottom line prohibition rules for asset management of securities and futures institutions (2065438+March 2005 edition) and Interim Measures for the Supervision and Administration of Private Placement Investment Funds.

Requirements: Obtain a private fund manager's license.

Matters needing attention: determine whether it is designed as a loan channel or a contractual direct-issue product, PB seller, custodian, custodian bank, structured or managed product, and fundraising channel, and then prepare various issuance documents, issue products and establish products.

5. Filing of Private Equity Fund Products-Guidelines for Fund Outsourcing Services (Trial).