If it is involved, it is not necessary and it is not a financial institution. The financial license refers to the China Banking Regulatory Commission (hereinafter referred to as.
The legal documents issued by China Banking Regulatory Commission (hereinafter referred to as CBRC) for licensed financial institutions to engage in financial business according to law are applicable to financial institutions supervised and approved by CBRC.
Financial institutions authorized to engage in financial business. Financial institutions include policy banks, commercial banks, financial asset management companies,
Credit cooperatives, postal savings institutions, trust and investment companies, enterprise group finance companies, financial leasing companies and foreign funds.
Financial institutions and so on.
Investment management company is a new type of stock holding company, which is abbreviated as PIMC in English. Its main purpose is to provide strategic planning, capital introduction and other fund management services for other companies, solve and eliminate the unfavorable factors that limit their company's development, so as to realize the company's revival. Its main way of making profits is to obtain strategic returns or to obtain necessary returns by participating in the company.
The development significance of 1
The investment management company is similar to an intermediary, which plays the role of an intermediary in operation, provides strategies and guidance for all other companies with difficulties in operation or capital, introduces investment and partners for them, and realizes the revival of enterprises. Its main way of making profits is to obtain strategic returns or to obtain necessary returns by participating in the company. Its management spirit is "competition, cooperation and win-win"
2 Capital requirements
Investment management company: There is no capital requirement.
Asset management company: registered capital10 million or more.
Investment and development company: minimum registered capital10 million.
3 service object
All groups or enterprises that have difficulties in capital or business strategy.
service area
Provide strategic investment for all other qualified companies, add value to enterprises, introduce investment partners for them, and reorganize corporate packaging and equity and corporate structure. Involved in health, environmental protection, fire protection, customs, import and export rights, tobacco and alcohol trade and other industries. )
4 business scope
1, retail in prepackaged foods. Investment management; Asset management; Technology extension service; Family service; Sales of daily necessities, machinery and equipment, Wujinjiaodian.
2. Investment management; Asset management; Mechanical equipment sales; Technical consultation, technical services, technology development and technology transfer; Import and export of goods, technology and agents.
3. Enterprise management consulting; Economic and trade consultation; Conference and exhibition services; Corporate image planning; Sales of electronic products, handicrafts.
4. Economic and trade consultation; Corporate image planning; Enterprise management consulting; Organizing cultural and artistic exchange activities (excluding performances); Computer technology training; Family service; Cleaning services; Investment consultant; Marketing planning.
5. Investment management; Real estate development; Accept the entrustment to engage in property management; Organize cultural and artistic exchanges; Undertaking exhibitions; Conference services; Labor service; Advertising design; Graphic design; Corporate image planning; Technology development, transfer, consultation, service and training; Investment consultant; Sales of building materials, decorative materials, knitwear, department stores, Wujinjiaodian, electrical materials, chemical products (excluding dangerous chemicals), mechanical and electrical equipment, handicrafts and computers.
6. Investment management; Rent of commercial premises.
7. Investment management; Investment consulting; Enterprise management consulting; Enterprise planning.
8. Investment consulting; Economic and trade consultation; Enterprise management; Designing, producing, displaying and publishing advertisements; Accounting consultation; Enterprise planning; Engaged in real estate brokerage business; Technology extension service; Computer system services; Computer graphic design and production; Interior decoration and design; Property management; Import and export of goods; Technology import and export; Acting for import and export. [ 1]
5 Scope Notes
Business scope: project investment, venture capital, project financing, investment management, strategic planning, asset restructuring, financing listing and private financing.
Matters needing attention in business acceptance:
Basic conditions for acceptance of enterprises:
1. The enterprise is established according to law with complete licenses;
Second, the enterprise operates normally and has good benefits;
Three, enterprises (projects) and industries have certain development prospects and strong competitiveness;
Fourth, it has a good investment environment;
Five, enterprise leaders and management teams have pioneering, innovative, dedicated, pragmatic spirit and honest and trustworthy attitude.
Basic requirements for business acceptance:
I. Projects within the scope of financing:
1. Financing amount;
A. Working capital: more than 500,000 yuan; B. Fixed assets: more than 6,543,800 yuan; C. Project financing: more than 3 million yuan.
2. Service life: 1 to 5 years.
3. Industry restriction: it must conform to the national industrial policy.
Second, the equity (cooperation) way:
According to fixed relevant laws and regulations, each party holds a certain proportion of shares, bears risks and enjoys benefits.
1. Investment amount:1million RMB or more.
2. Term of joint venture: 1 to 5 years.
3. Investment industry: Focus on seven supporting projects such as real estate development, chemical industry, energy, power generation, mining and its deep processing, tourism, urban construction (old city reconstruction) projects, and other scientific and technological innovation projects with certain development prospects.
Pre-project data:
1. Legal documents: business license, tax registration certificate, organization code certificate, relevant qualification certificate, legal person ID card, agent ID card and power of attorney; If it is a special industry, please provide a special industry license.
2. Financial information: financial year-end statements for the last two years, balance sheets and profit and loss statements for the last three months.
3. Asset information: real estate license, land certificate, list of fixed assets (or invoices, certificates, etc.). )
Four. Government approval: the government's approval of related projects.
Verb (abbreviation of verb) financing report: project financing purpose, financing amount and term, repayment guarantee, etc.
6. Enterprise introduction: basic information of the enterprise, personnel, products, raw materials and suppliers, sales channels and customers, sales and profits in recent two years, etc.