To operate a loan company, the following conditions must be met: 1. The company has articles of association that meet the requirements. 2. The registered capital of the company is not less than RMB 500,000.00 Yuan, which is paid-in monetary capital, which shall be fully paid by the investors at one time. 3. The company has senior managers with professional knowledge and business experience. 4. The company has personnel with corresponding professional knowledge and experience. 5. The company has an organizational structure and strict management rules and regulations. 6. The company has qualified business premises, safety precautions and other business-related facilities. 7. After meeting the above conditions, the main sponsors of the company can submit the application materials for establishing a loan company to the local district (county) government, and the district (county) government will report to the Municipal Finance Office for review after completing the pre-examination.
My company has just been established, and it is a loan company. I want to make a company website. What is the process? ...
Your boyfriend obviously asked him about it.
Third, how to register a peer-to-peer lending information intermediary company?
In the Interim Measures for the Management of Business Activities of Information Intermediaries in Peer-to-Peer Lending issued on February 28th, 20 15, P2P online lending platform was officially named as Peer-to-Peer Lending Information Intermediary. The Measures also stipulate that the name of P2P institutions should include the words "peer-to-peer lending information intermediary". The implementation of the new regulations is more conducive to the development of the entire P2P industry, which will eliminate the chaos in the industry and make the development more formal and standardized. However, it is also very difficult for some small enterprises that operate normally, because it is difficult to get the approval of the financial office and the ICP business license. How to get approval has become a difficult problem for small and medium-sized enterprises at this stage. Today, Mande Enterprise Service will share with you some difficulties encountered in the process of handling. When applying for filing and registration, a newly established peer-to-peer lending information intermediary institution shall provide the following information to the financial supervision department: (1) Basic information of the peer-to-peer lending information intermediary institution, including its name, domicile and organizational form; (two) the list of shareholders or investors and their capital contribution and ownership structure; (3) Business development strategy and planning; (four) compliance business commitments; (5) The original and duplicate copies of the business license of the enterprise as a legal person; (6) Basic information about the legal representative, directors, supervisors and senior managers; (seven) the name and location of the branch; (8) The website address of the official website of peer-to-peer lending information intermediary and the name of related APP; (nine) other documents and materials required by the local financial supervision department. Article 7 When applying for filing, a newly established peer-to-peer lending information intermediary institution shall submit a letter of commitment for compliance operation in written form, promising the following: (1) In the course of operation, it shall strictly abide by the relevant provisions of the Interim Measures for the Administration of Business Activities of Peer-to-Peer Lending Information Intermediaries and operate in compliance with the law; (two) to cooperate with the local financial supervision department and the banking regulatory bureau in accordance with the law; (3) Ensure timely submission of true and accurate relevant data and information to local financial supervision departments and banking regulatory bureaus. In addition to the above basic information, in the process of approval, the main points of financial office approval are the risk control management system of the organization, the qualifications of senior executives and the platform for company operation. Registered in Mande Enterprise Service, the company is a safe and efficient agent, a professional tax consultant and a one-stop service expert.