Tax loan restriction industry

1. Properties of a large number of fiscal treasury tax loan products:

Maximum amount: 6,543,800 yuan+0,000 yuan;

Loan term: 12, 24 and 36 months;

Monthly interest rate repayment method: equal principal and interest;

Debit account: personal account.

Two. Requirements of large-scale fiscal treasury tax loan enterprises:

1. The enterprise has been established for more than 2 years and has a fixed business place.

2. The applicant is an enterprise legal person and is 25-55 years old, and the enterprise legal person has not changed within 6 months.

3. The amount of value-added tax and enterprise income tax paid by the enterprise in the past 24 months >; 2000 yuan, there is no overdue tax record at present.

4. The taxpayer's identity is normal, and the enterprise's recent 1 year tax credit rating is A\B, not C/D. ..

Three. A large number of financial shopkeepers' credit requirements for tax loans:

1. The credit investigation of legal person is not overdue at present, and it has not exceeded 90 days in the last 24 months, 60 days in the last 12 months and 30 days in the last 6 months;

2. Query records of "loan approval" or "credit card approval" in the last 6 months ≤ 15 times;

3. The current status of loans and credit cards cannot be bad debts, unless the loan bad debt amount is 0 or the credit card bad debt amount is ≤50 yuan;

4. the credit report on loan maturity shows that the loan is not settled, and the loan maturity date is far from the application date > if it is 1 month, it is forbidden to enter. 5. The words "secondary, suspicious, loss, guarantee compensation" cannot be displayed in the credit investigation.

Four, a large number of financial treasurers tax loans to restrict industries:

1. industries prohibited by law;

2 sensitive industries, such as public security law, newspaper, radio, news industry, law firm industry, urban management, law enforcement team, law enforcement agencies, customs, fire stations, etc. ;

3. Collection companies, small loan companies, guarantee companies, investment companies and loan intermediary companies;

4. Health clinics, medical beauty institutions and real estate intermediary stores without qualification certificates;

5. Leisure and entertainment industries, such as KTV, bars, dance halls, baths, foot bath health centers, clubs, beauty and skin care shops, nail shops, tattoo parlors, beauty salons, Internet cafes, game halls, ball halls, circus city, etc.

6. Direct selling enterprises that have not been approved by the Ministry of Commerce, such as Amway and Infinitus, which have been approved by the Ministry of Commerce;

7. Real estate intermediary industry, real estate development and construction industry.

Five, a large number of fiscal treasury tax loans open areas:

Beijing, Shanghai, Shanghai and Chongqing

Guangdong Province: Guangzhou, Dongguan, Zhongshan, Shenzhen, Huizhou, Jiangmen, Zhuhai, Foshan and Zhaoqing.

Zhejiang Province: Hangzhou, Jiaxing and Jinhua.

Jiangsu Province: Nanjing, Suzhou, Wuxi, Nantong, Lianyungang, Changzhou, Zhenjiang, Yangzhou and Taizhou.

Hunan Province: Changsha City

Wuhan, Hubei province

Hebei Province: Shijiazhuang City

Henan Province: Zhengzhou City and Luoyang City

Shandong Province: Jinan City, Qingdao City

Shaanxi Province: xi City

Sichuan Province: Chengdu, Mianyang, Nanchong and Deyang.

Anhui Province: Hefei City and Wuhu City

Jiangxi Province: Nanchang City

Intransitive verb large number financial shopkeeper tax loan application materials:

1. Legal person ID card;

2. Company savings card;

3. Original business license;

4. Electronic tax bureau account password.