Registration conditions of financial service outsourcing companies

Legal analysis

Condition one. Requirements for the founder of the company

Only those who are at least 18 years old, have identification and have civil capacity can register the company.

Condition 2: registered company's capital

65,438+0. The minimum registered capital of a one-person limited liability company is RMB 654,380,000, which needs to be paid in one lump sum.

2. The minimum registered capital of a limited company registered by two or more investors is 30,000 yuan. If the registered capital exceeds 30,000 yuan, the registered capital can be put in place in batches, the first batch is not less than 20% (not less than 30,000 yuan), and the rest is put in place in two years.

3. Registered capital must be verified by an accounting firm.

Condition 3: Requirements for registered address of the company

To apply for a business license, you must have a registered address. The registered address must have a real estate license and a lease agreement (your own property does not need a lease agreement) and must be used for commercial or industrial purposes. The domicile cannot be used as a registered address.

If you don't have your own address, CIC Century will help you solve it together.

Condition four. Members of the company

1. A company may or may not have a board of directors and a board of supervisors. If there is no board of directors or board of supervisors, there must be executive directors and supervisors. An executive director cannot concurrently serve as a supervisor, but a shareholder may concurrently serve as an executive director or supervisor.

2. Legal representative: The company must have a legal representative, who can be one of the shareholders or hired externally.

Condition 5: Basic business households and tax accounts

The company must open a basic deposit account and a tax account.

Condition six. financial staff

The company must have a person in charge of finance, and may employ full-time or part-time financial personnel or entrust a financial company to act as an agent.

legal ground

Regulations of the People's Republic of China on the Administration of Company Registration

Article 6 The State Administration for Industry and Commerce is responsible for the registration of the following companies:

(a) the company that the state-owned assets supervision and administration institution of the State Council performs the investor's duties and the company invested and established by the company and holds more than 50% of the shares;

(2) Foreign-invested companies;

(3) Companies that should be registered by the State Administration for Industry and Commerce according to laws, administrative regulations or the State Council decisions;

(4) Other companies that should be registered by the State Administration for Industry and Commerce.

Article 7 The administrations for industry and commerce of provinces, autonomous regions and municipalities directly under the Central Government shall be responsible for the registration of the following companies within their respective jurisdictions:

(1) Companies where the state-owned assets supervision and administration institutions of the people's governments of provinces, autonomous regions and municipalities directly under the Central Government perform the responsibilities of investors, and companies invested and established by this company and holding more than 50% of the shares;

(2) Companies established by registered natural persons as stipulated by the administrations for industry and commerce of provinces, autonomous regions and municipalities directly under the Central Government;

(3) Companies that should be registered by the administrations for industry and commerce of provinces, autonomous regions and municipalities directly under the Central Government according to laws, administrative regulations or decisions of the State Council;

(4) Other companies authorized by the State Administration for Industry and Commerce to register.

Article 8 The municipal (regional) administration for industry and commerce divided into districts, the county administration for industry and commerce, the industrial and commercial branches of municipalities directly under the Central Government and the regional branches of the municipal administration for industry and commerce divided into districts shall be responsible for the registration of the following companies within their respective jurisdictions:

(1) Companies other than those listed in Articles 6 and 7 of these Regulations;

(2) Companies authorized to register by the State Administration for Industry and Commerce and the administrations for industry and commerce of provinces, autonomous regions and municipalities directly under the Central Government.

The specific jurisdiction of the registration mentioned in the preceding paragraph shall be stipulated by the administrations for industry and commerce of provinces, autonomous regions and municipalities directly under the Central Government. However, a joint stock limited company shall be registered by the city (region) administration for industry and commerce with districts.