What do financial companies need to file with the DMV?

Company profile, letter of commitment with authentic and legal materials, business license, organization code certificate, tax registration certificate, documents approved by CBRC or Ministry of Commerce to engage in financial business, power of attorney, ID card of legal representative, loan contract and mortgage contract. If there are originals of the above documents, a copy with official seal shall be provided, and some of them shall be brought to the site for confirmation.

Extended data:

Initial registration:

1, the registration review (acceptance) post checks whether the procedures provided by the applicant are complete. Those who meet the requirements shall go through the relevant formalities, issue a "to-do list" to the applicant, notify the applicant to pay the inspection fee, and notify the motor vehicle inspection post to inspect the vehicle. The relevant procedures for receiving are transmitted from the vehicle management office to the checkpoint. Do not meet the conditions, inform the applicant of the reasons for not meeting the conditions, return all the procedures, and issue a "Return Form".

2, motor vehicle inspection post inspection vehicles, in line with the provisions, sign the relevant documents and forms, issued by dmv to the registration audit post. Do not meet the requirements, inform the applicant of the reasons for not meeting the requirements, and issue a "withdrawal form". Anyone suspected of smuggling, theft, robbery or illegal assembly of motor vehicles shall be sent to the suspected vehicle investigation post for handling.

3. The registration audit post shall check the procedures handed in by the motor vehicle inspection post, and sign the relevant documents and forms if they meet the requirements, and send them to the file management post. If the procedures provided by the applicant do not meet the requirements, it shall be returned to the applicant and the reasons for the non-conformity shall be informed, and a "Return Form" shall be issued.

If the procedures of the last post are not in conformity with the regulations or in doubt, they shall be reported to the motor vehicle and driver business supervision post for handling. Found false procedures, withheld and handed over to the suspected vehicle investigation post.

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