1. The investment management company is a statutory cooperative management organization, involving many industries such as health, environmental protection, fire protection, customs, import and export rights, tobacco and alcohol management, etc. Because it plays an extremely important role in the operation, it plays a decisive role in the success or failure of the company to a certain extent, which leads to strict regulations on its establishment in law. (Note: The minimum registered capital of an investment guarantee company is 30 million yuan, and the senior management is required to have a junior college degree, work in banks and other related institutions for more than two years, and the directors have a junior college degree and have been engaged in relevant economic work for more than three years. Among senior managers, there must be lawyers, accountants, economists and other financial professionals, and shareholders and senior managers must issue innocence certificates and bank credit certificates. Due to its strict legal provisions, it also determines the reliability of statutory investment management companies.
2. Business scope: project investment, venture capital, project financing, investment management, strategic planning, asset restructuring, financing listing and private financing.
Whether loans can be granted to enterprises and individuals depends on whether the business license has the business scope of project financing business. If there is no business scope, it is illegal. If there is, it can only be issued in the name of private lending with its own funds, but it cannot absorb public deposits and be issued in the name of loans.