Registration requirements of financial service companies

Requirements for registration of financial service companies:

-Having a legal business license;

-The registered capital reaches a certain amount, depending on regional policies;

-The company name shall comply with relevant laws and regulations and has not been registered by others;

-Articles of Association and other relevant documents to be submitted;

—— The person in charge and management personnel of the company shall meet the relevant qualifications;

—— The place of registration shall conform to the regulations of the regulatory authorities, and it shall be established at the place designated by the financial regulatory agency when necessary;

-It is necessary to submit an application for registration to the financial regulatory agency and accept the review and approval of the regulatory agency;

-after registration, it is required to submit financial statements and other materials to the regulatory authorities on a regular basis, and abide by the financial supervision regulations.

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