Legal analysis: A legal financing company should meet the following conditions: 1, and must have a business license issued by the State Administration for Industry and Commerce; 2. Formal company system; 3. Employees with qualification certificates; 4. There is no tax evasion, and there are standardized corporate financial processes and systems; 5. Having the industry qualification certificate issued by the state; 6. Engage in business activities that meet the requirements of national laws.
Legal basis: Regulations on Supervision and Administration of Financing Guarantee Companies Article 1 These Regulations are formulated in order to support the development of inclusive finance, promote financing, standardize the behavior of financing guarantee companies and guard against risks.