(-) Application materials:
1. Application for the Establishment of Insurance Assessment Agency signed by all shareholders, promoters or partners;
2. Representatives designated by all shareholders, all promoters or all partners or entrusted agents of * * *;
3. Articles of association or partnership agreement;
4. Copies of identity certificates of natural person shareholders, promoters or partners, business licenses of non-natural person shareholders and promoters, and financial statements for the last three years with financial seals;
5. A copy of the capital verification certificate issued by a legally qualified capital verification institution and the original vouchers for entry;
6. Feasibility report, including market analysis and business development plan for the last three years. ;
7. A copy of the notice of pre-approval of enterprise name approved by the administrative department for industry and commerce;
8. Internal management system, including organizational framework, decision-making procedures, business, financial and personnel systems, etc. ;
9. Anti-money laundering internal control scheme;
10, a copy of the qualification materials for the proposed senior management personnel and the Basic Qualification Certificate for Insurance Appraisers;
1 1, proof of use of the residence or business premises;
12, computer software and hardware configuration;
13, the proposed business service standard of this institution.
(The above materials shall be submitted in duplicate)
(2), review principles and standards:
1. The registered capital or contribution reaches the prescribed minimum: 2 million yuan for partnership enterprises and limited liability companies; The company limited by shares is RMB 654.38+million.
2. The articles of association or partnership agreement are in compliance with the law.
3. There are qualified senior managers and business personnel.
4. There shall be no less than 2 employees holding the Basic Qualification Certificate of Insurance Appraiser, and the total number shall not be less than half of the total number of employees.
5. Have a sound organizational structure and management system.
6. Having business premises and computer software and hardware facilities suitable for conducting business.
7. The insurance assessment institution to be established shall not have the same name as the insurance company or insurance intermediary institution approved by China CIRC.
(3) \ Review period:
1. The application is accepted by the local insurance regulatory bureau and approved by the China Insurance Regulatory Commission.
2. From the date of accepting the application, the local insurance regulatory bureau shall complete the examination within 20 working days, and submit the preliminary examination opinions and all application materials to the China Insurance Regulatory Commission. China CIRC will make a written decision on approval or disapproval within 20 working days from the date of receiving the above materials.
(4), matters needing attention:
The renewal of the license shall be carried out in accordance with the relevant provisions of the China Insurance Regulatory Commission.
Further reading: How to buy insurance, which is good, and teach you how to avoid these "pits" of insurance.