1. Company name and registered address:
Choose a qualified company name to ensure that it does not conflict with the existing company. Provide a clear registered address.
2. Registered capital:
Ensure that the registered capital meets the minimum requirements stipulated by laws and regulations. Some regions may stipulate different registered capital standards for different types of investment management companies.
3. Legal representative of the company:
To designate the legal representative of the company, it is usually required that the legal representative is a natural person and provide relevant identification documents.
4. Articles of Association:
Formulate and submit the articles of association, and define the business scope, management structure and investment strategy of the company.
5. Industry qualification:
It may be necessary to obtain relevant investment management qualifications, including securities investment fund manager qualifications. This may need to meet specific education, work experience and examination requirements.
6. Legal compliance:
In order to ensure that the company's business activities comply with local and industry regulations, it may be necessary to follow specific regulations and industry standards.
7. Company type:
According to the specific business model, choose the appropriate company type, such as limited liability company (LLC), joint stock limited company, etc.
8. Bank account opening:
Handle the company account opening procedures in the designated bank and provide relevant bank account opening certificates.
9. Tax registration:
Go through the tax registration formalities and get the tax registration certificate.
10. Investment strategy and risk control system:
Formulate and provide a clear investment strategy and establish a sound risk management and compliance system.
This is only a general registration requirement for investment management co., Ltd., and the specific registration requirements may be affected by local regulations and regulatory agencies. Before registering an investment management company, it is recommended to consult a professional company registration agency or legal adviser to obtain detailed legal advice to ensure the compliance of the registration process.
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