Name approval → filing with SME Bureau (agent can be found) → bank capital injection → articles of association → issuing capital verification report → industrial and commercial acceptance.
Obtain business license → seal → code certificate IC card → national tax registration → bank account opening → follow-up service.
Basic materials to be submitted by the guarantee company for filing.
1. Original shareholder ID card
2. Two one-inch photos (black and white)
3, housing lease agreement and proof of property rights
4. Certificate of capital verification of registered capital
5, accounting certificate and accounting personnel's ID card
6. corporate shareholders has no criminal record and credit certificate.
Attachment: materials to be submitted for guarantee filing.
I. Matters needing attention and materials submitted by investment guarantee institutions funded by natural persons:
1. Note: Investors should be at least 3 natural persons.
2. Submit:
1) notice of enterprise name approval and application for pre-approval of investment guarantee enterprise name.
2) Legal representative of the guarantee institution:
A. Resume (work experience)
B, copy of ID card
C, copy of academic qualifications
D, copy of the title certificate (no need to submit)
E, the original criminal record issued by the public security department for more than three years.
F. Original credit record issued by the People's Bank of China (I went to the People's Bank with my ID card).
(3) All shareholders of the guarantee institution:
First, the original certificate of no criminal record for three years issued by the public security department.
B original credit record issued by the people's bank of China (I go to the people's bank with my ID card).
4) Senior management of guarantee institutions (general manager):
A. Resume (must have worked in financial institutions such as banks or guarantee companies)
B, copy of ID card
C, copy of academic certificate
D, copy of professional title certificate (must be a middle-level economist or a middle-level financier)
E, the original criminal record issued by the public security department for more than three years.
F. Original credit record issued by the People's Bank of China (I went to the People's Bank with my ID card).
5) Lawyers of guarantee institutions
A. Resume
B, copy of ID card
C, copy of academic certificate
D. copy of lawyer's practice license
6) Accounting of guarantee institutions:
A. Resume
B, copy of ID card
C, copy of academic certificate
D. Copy of accountant's certificate
(seven) proof of the right to use the business premises of the guarantee institution.
A. House lease agreement
B, proof of property rights (attached to the building structure)