2. The promoter has no criminal record and no bad credit record;
3. Senior management personnel should have the necessary business knowledge such as industry policies, laws and regulations, and have more than 3 years working experience in related industries. The main business personnel are familiar with business rules and operating procedures, and have no criminal record and bad credit record. Two-thirds of the staff have more than 2 years of relevant business experience in the industry;
4. Have a sound management system and risk control personnel system;
5. Other conditions stipulated by government supervision departments and industry guidance departments;
More than 6.5 employees are qualified.
Legal basis: Article 23 of the Company Law of People's Republic of China (PRC) shall meet the following conditions for establishing a limited liability company:
(1) Shareholders meet the quorum; (2) All shareholders meet the requirements of the Articles of Association; (3) Shareholders * * * have formulated the Articles of Association; (4) Having a company name and an organization meeting the requirements of a limited liability company; (5) Having a company domicile.