Legal basis: Article 14 of the Measures for the Administration of Finance Companies of Enterprise Groups. The establishment of a financial company should go through two stages: preparation and opening. To apply for the establishment of a finance company, the parent company shall apply to the China Banking Regulatory Commission and submit the following documents and materials:
(1) An application, which includes the name, location, registered capital, shareholders, shareholding structure and business scope of the financial company to be established.
(two) the feasibility study report, which includes:
1, the overall production and operation status, cash flow analysis, position in the same industry and long-term development plan of the parent company and other member units;
2. The purpose, function and business volume forecast of establishing a financial company;
3. Consolidated balance sheet, income statement and cash flow statement audited by a qualified accounting firm within two years.
(three) the list of member units issued by the competent department and relevant certification materials.
(4) enterprise group registration certificate, copies of business licenses of the applicant and other investors, and capital contribution guarantee.
(5) Where a foreign-funded financial company is established, the approval certificate of the foreign-funded company and its investment enterprise shall be provided.
(6) A certificate signed by the legal representative of the parent company to confirm the authenticity of the above information.
(7) Other documents and materials required by China Banking Regulatory Commission.