1. The paid-in monetary funds of non-financing guarantee institutions should reach more than100000 yuan;
2. The promoter has no criminal record and no bad credit record;
3, full-time technical practitioners, employees should have senior management personnel, should have the necessary business knowledge of industry policies, laws and regulations, engaged in related industries for more than 3 years; 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, with a sound management system and risk control personnel system;
5, other conditions stipulated by the government supervision departments and industry guidance departments;
6. More than 5 persons have obtained the qualification.
The application materials that the applicant needs to prepare:
Set up a guarantee institution with a registered capital of less than 654.38 billion yuan: A4 paper is used for all application materials.
1. An application for establishing a credit guarantee institution signed by all shareholders in duplicate.
2. Pre-approval of department name, one original and one copy each.
3. One original capital verification report.
4. A copy of the Articles of Association signed by all shareholders.
5. A copy of Dong's identity certificate (ID card or business license) and his resume.
6. Financial statements of the enterprise in the last two years.
7, the feasibility study report of credit guarantee institutions.
8. Make the original bank agreement or intention.
9. Institutional setup and risk control system.
10, personnel identity certificate (ID card) and resume, and the certificate issued by the resident police station that there is no economic crime record within 5 years.
1 1, proof of ownership or lease.
12, materials to be submitted.
To sum up, guarantee contracts include mortgage contracts, pledge contracts and other contracts with guarantee functions. The guarantee contract is a subsidiary contract of the main creditor's rights and debts contract. If the principal creditor's rights and debts contract is invalid, the guarantee contract is invalid, unless otherwise stipulated by law.
Legal basis:
Article 23 of the Company Law of People's Republic of China (PRC)
The establishment of a limited liability company shall meet the following conditions:
(1) Shareholders meet the quorum;
(2) The capital contribution subscribed by all shareholders in accordance with the Articles of Association;
(3) Shareholders * * * agree to formulate the Articles of Association;
(4) Having a company name and establishing an organization meeting the requirements of a limited liability company;
(5) Having a company domicile.
Article 24
A limited liability company shall be established by capital contribution of less than 50 shareholders.