1. The applicant must be an enterprise group that meets the following conditions:
(1) conforms to the national industrial policy;
(2) The total assets of the member units controlled by the Group or consolidated according to regulations in the year before the application are not less than 8 billion yuan or equivalent in a freely convertible currency, the owners' equity is not less than 3 billion yuan or equivalent in a freely convertible currency, and the net assets ratio is not less than 35%;
(3) For three consecutive years before the application, the total annual operating income of the group holding company or the member units consolidated in accordance with the regulations is not less than 6 billion yuan, and the total profit is not less than 200 million yuan or the equivalent in a freely convertible currency;
(4) The parent company has been established for more than 3 years, has experience in internal financial management and fund management of the group, and has not committed any major illegal acts in recent 3 years.
2. It has articles of association that conform to the Company Law of People's Republic of China (PRC) and these Measures;
3. It has the minimum registered capital as stipulated in the business license as stipulated in these Measures;
4. Senior managers and employees who meet the requirements of the People's Bank of China;
5. Having a sound organizational structure, management system and risk control system;
6. Having business premises, safety precautions and other facilities suitable for business operation;
7. Other conditions stipulated by the People's Bank of China.
Legal basis: Article 7 of the Measures for the Administration of Finance Companies of Enterprise Groups.
An enterprise group applying for the establishment of a financial company shall meet the following conditions:
(a) in line with the national industrial policy;
(2) The registered capital of the parent company in the year before the application is not less than 800 million yuan;
(three) one year before the application, the total assets of the member units consolidated according to regulations are not less than 5 billion yuan, and the proportion of net assets is not less than 30%;
(four) for two consecutive years before the application, the total operating income of the member units in accordance with the provisions of the consolidated accounting is not less than 4 billion yuan per year, and the total pre-tax profit is not less than 200 million yuan per year;
(5) The cash flow is stable and large;
(six) the parent company has been established for more than 2 years and has experience in internal financial management and fund management of enterprise groups;
(7) The corporate governance structure of the parent company is sound, and there is no violation of laws and regulations, and there is no bad credit record in the past three years;
(8) The parent company has core business;
(9) The parent company has no improper related party transactions.
Except as stipulated in Items (1), (2), (5), (6), (7), (8) and (9) of this article, the net assets of the foreign-invested company in the year before the application shall not be less than RMB 2 billion, and the total annual pre-tax profit for two consecutive years before the application shall not be less than RMB 200 million.