2. Having a business place that meets the requirements.
3. Articles of association that comply with the law (Company Law).
4. There are management and evaluation personnel who are familiar with finance and related businesses.
The following documents need to be submitted to the company registration authority (the industrial and commercial bureau where the company is located):
1. Application report for the establishment of the company (name of the organization, source of registered capital, business premises and business scope).
2. Articles of Association.
3, the enterprise name pre-audit notice issued by the administrative department for Industry and commerce.
4. Shareholders' agreement.
Extended data:
According to the Interim Measures for the Administration of Financing Guarantee Companies:
Article 22? A financing guarantee company shall establish and improve the corporate governance structure according to law, improve the rules of procedure, decision-making procedures and internal audit system, and maintain the effectiveness of corporate governance.
A financing guarantee company with branches across provinces, autonomous regions and municipalities directly under the Central Government shall have two or more independent directors.
Article 23? A financing guarantee company shall establish a guarantee evaluation system, decision-making procedures, after-the-fact recovery and disposal system, risk early warning mechanism and emergency response mechanism that conform to the principle of prudent operation, formulate strict and standardized business operation procedures, and strengthen the risk evaluation and management of guaranteed projects.
Article 24? A financing guarantee company shall be equipped with or employ professionals in the fields of economy, finance, law and technology with relevant qualifications.
A financing guarantee company with branches across provinces, autonomous regions and municipalities directly under the Central Government shall set up a chief compliance officer and a chief risk officer. The Chief Compliance Officer and the Chief Risk Officer shall be persons who have obtained relevant qualifications such as lawyers or certified public accountants and have relevant experience in financing guarantee or finance.
Article 25? A financing guarantee company shall, in accordance with the financial rules and accounting standards of financial enterprises, establish and improve the financial accounting system, and truly record and reflect the financial status, operating results and cash flow of the enterprise.
Article 26? The guarantee fee charged by a financing guarantee company can be determined by the financing guarantee company and the guaranteed party through independent consultation according to the risk degree of the guaranteed project, but it shall not violate the relevant provisions of the state.
Article 27? The balance of financing guarantee liability provided by a financing guarantee company to a single guarantor shall not exceed 65,438+00% of net assets, the balance of financing guarantee liability provided to a single guarantor and its related parties shall not exceed 65,438+05% of net assets, and the balance of bond issuance guarantee liability provided to a single guarantor shall not exceed 30% of net assets.
Article 28? The balance of financing guarantee liability of a financing guarantee company shall not exceed 10 times of its net assets.
Article 29? The financing guarantee company's investment with its own funds is limited to fixed-income financial products with high credit rating such as treasury bonds, financial bonds, debt financing instruments of large enterprises, and other investments with no conflict of interest and a total amount not higher than 20% of its net assets.
Article 30? A financing guarantee company shall not provide financing guarantee for its parent company or subsidiary company.
Article 31? A financing guarantee company shall withdraw the unearned liability reserve according to 50% of the guarantee fee income of the current year, and withdraw the guarantee compensation reserve according to the ratio of not less than the balance of guarantee liability at the end of the current year 1%.
If the guarantee compensation reserve reaches 65,438+00% of the guarantee liability balance of the current year, the difference shall be withdrawn. The measures for the withdrawal of the difference and the management measures for the use of the guarantee compensation reserve shall be formulated separately by the regulatory authorities.
The regulatory authorities may, according to the liability risk status of financing guarantee companies and the needs of prudent supervision, put forward requirements for increasing the proportion of guarantee compensation reserve.
A financing guarantee company shall carry out risk classification management on guarantee liability and accurately measure the risk of guarantee liability.
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