1. The application for establishing a new guarantee institution with a registered capital of less than 654.38 billion yuan shall be handled by the industrial and commercial department. The business term of the enterprise is approved as one year, and the business scope can be approved as "providing guarantee for natural persons and enterprises (excluding financing guarantee)", and the relevant procedures shall be handled after the relevant policies of the state and the province are clear.
Non-financing guarantee companies shall not provide guarantee and re-guarantee for small and medium-sized enterprises to borrow from financial institutions, discount bills, financial leasing and other financing methods, and shall not engage in deposit and loan financial business and financial credit business.
Second, the newly established financing guarantee institutions apply for capital increase, with a registered capital of more than 654.38+billion yuan (including 654.38+billion yuan), and the financing guarantee institutions that have been approved for registration apply for additional branches, which are not accepted by the industrial and commercial departments for the time being, and the relevant procedures will be handled after the relevant national and provincial policies are clear.
Three, the registered capital of 1 100 million yuan guarantee institutions and their branches, apply for change of registration (including the establishment of branches), cancellation of registration, filing, the industrial and commercial departments shall handle in accordance with the law.
Four, introspection financial office formally accepted the examination and approval, the establishment and change of financing guarantee institutions, should be approved by the provincial financial office before going to the industrial and commercial departments for registration. If the national and provincial policies on examination and approval and registration are inconsistent with this notice after being issued, they shall be implemented in accordance with the relevant provisions of the state and province.
Investment guarantee company registration process:
First, approve the company name, verify capital, and handle business license, code certificate, tax certificate and bank account opening certificate. At the time of declaration, the following materials shall be submitted as required:
1, feasibility report
2. Articles of Association
3. The company's senior management personnel have no criminal record certificate and household registration certificate.
4. The shareholder has no criminal record certificate and household registration certificate.
5. Credit certificate of shareholders, etc.