What are the requirements for establishing an asset management company?

What are the requirements for establishing an asset management company? Conditions for the establishment of an asset management company: one person (one shareholder) registers an investment company, and the registered capital must be in place at one time, and the investment cannot be made in installments. Where there are two or more registered investment companies, the registered capital can be contributed in batches. The first batch of registered capital is not less than 20% of the total registered capital, and the remaining registered capital can be put in place within 5 years. For details, let's see below. Company registration process: industrial and commercial process: 1. Information required for name check (65,438+0 weeks) is provided by you: 65,438+0. Copy of all investors' ID cards (if the investor is a company, a copy of the business license is required) 2. Registered capital and capital contribution of all investors. Company name (preferably more than 5) and the approximate business scope of the company. After the name search data is prepared, it will be accepted by the relevant departments, and the procedures required for name search will be completed by the relevant departments. After the name search is passed, you will be notified in advance and a copy of the name search approval form, a set of seals (corporate seal, corporate seal and shareholder seal) and a bank confirmation letter will be issued. 2. Capital verification (that is, capital verification will be completed immediately). With the name issued, check the approval form, bank confirmation letter and a set of seals, go to the nearest bank to go through the formalities of depositing registered capital, and then receive the investor's payment slip and statement from the bank. The bank confirmation letter will be sent directly to the accounting firm, and then the accounting firm will handle the capital verification report. Two capital verification reports will be issued after the capital verification is passed. Capital verification must be completed by myself, and entrusting other institutions to handle it will bear relevant responsibilities. For details, please refer to Chapter 12 Legal Liability of the new Company Law. Three. Sign (that is, after it is done) bring your ID card to the industrial and commercial office for signature, and the industrial and commercial office will verify it and pass it. The signature needs to be present in person, and the signature will take effect after the industrial and commercial personnel confirm that I am correct. After the signature is passed, the business license can begin. 4. The materials (which will take 2 weeks) required for handling the business license are for reference only, and all materials are provided by relevant departments: 1. An application for company establishment registration signed by the chairman or executive director of the company; 2. Power of attorney for the company to apply for registration; 3. Resolution of shareholders' meeting; 4. Resolutions of the board of directors; 5. Resolution of the Board of Supervisors; 6. Articles of Association; 7. The legal person qualification certificate or natural person identity certificate of the shareholders or promoters; 8. Certificates of appointment of directors, supervisors, managers, chairmen or directors; 9. Copies of ID cards of directors, supervisors and managers; 10. Capital verification report; 1 1. Proof of residence use (rental agreement, property right certificate); 12. In the business scope of the company, the approval documents of the department shall be submitted for the items that must be submitted for examination and approval according to laws and regulations. After the information is complete, the relevant departments complete all procedures, submit them to the Industrial and Commercial Bureau for review, and then issue the original and duplicate business licenses and electronic business licenses, and then complete the industrial and commercial bureau process. Fill in the form and submit it to the municipal bureau: the required steps are for reference only, and all procedures are operated by relevant departments. Fill in the tax registration form and other schedules, submit them to the Municipal Taxation Bureau together with the required materials after being signed by the director of the tax office (all handled by relevant departments), print the tax registration certificate after examination and approval, receive the tax registration certificate, and end the tax bureau process. At this point, all documents have been processed, and all relevant documents have been collected after paying the processing fee, and then basic deposit account and tax accounts have been processed at the nearest bank (relevant departments provide detailed information and steps for handling this business). Follow-up procedures: (6 follow-up procedures were completed at the tax office, and all materials required for handling procedures were provided and completed by relevant departments) 1. Tax registration: determine the nature of the company according to the company's situation (trade tax rate 4. 2. Handling income tax verification: generally, it is approved to collect income tax. After providing relevant information, fill in relevant forms and submit them to the tax Commissioner; 3. Handling stamp duty business: according to the size of the company, fill in the form to purchase relevant stamp duty tickets after providing relevant information; 4. Taxpayer identification: according to the company registration, provide relevant information, fill in the form and submit it to the tax Commissioner; 5. Apply for tax collector's identity certificate: after providing relevant information, fill in the form and submit it to the tax Commissioner to apply for tax collector's certificate for your company's personnel; 6. Handling invoice purchase procedures: according to the types of invoices required by the company, provide relevant information, fill in the form and submit it to the tax Commissioner for invoice purchase. The investment scope of asset management companies is also relatively wide. Generally speaking, it is possible to invest in construction projects, commercial trade and consulting services. Anyway, it takes about 1 month from application to successful registration. But more certificates are needed than ordinary companies. If you have a small partner of a registered asset company, I suggest you do your homework in advance.