2. Articles of association that comply with the Company Law of People's Republic of China (PRC) and the Measures for the Administration of Finance Companies of Enterprise Groups;
3. The minimum registered capital for the establishment of a finance company is RMB 1 100 million yuan;
According to the Measures for the Administration of Finance Companies of Enterprise Groups, the establishment of a finance company shall meet the following conditions:
1, it is really necessary to centrally manage the funds of enterprise groups, and it can reach a certain business scale after reasonable prediction;
2. Articles of association that comply with the Company Law of People's Republic of China (PRC) and the Measures for the Administration of Finance Companies of Enterprise Groups;
3. The minimum registered capital for the establishment of a finance company is RMB 1 100 million yuan;
4. The number of employees who have worked in finance or finance for more than 3 years shall not be less than 2/3 of the total number, and those who have worked in finance or finance for more than 5 years shall not be less than 1/3 of the total number;
5. It has a sound corporate governance, internal control, business operation and risk prevention system;
6. Having business premises, safety precautions and other facilities that meet the requirements;
7. Other conditions stipulated by China Banking Regulatory Commission.
The company registration procedure is as follows:
(1) enterprise name query;
(2) Prepare the required documents;
(3) capital verification;
(4) apply for a business license;
(five) the code certificate of the application organization;
(6) Handling the tax registration certificate;
(7) The bank opens an enterprise basic deposit account;
(8) Apply for invoice purchase book;
(9) Enterprises should open special tax accounts;
(10) The purchase invoice started to operate and entered the actual company operation stage.
I hope the above content can help you. Please consult a professional lawyer if you have any other questions.
Legal basis: Measures for the Administration of Finance Companies of Enterprise Groups Article 7 An enterprise group applying for the establishment of a finance company shall meet the following conditions:
(a) in line with the national industrial policy;
(2) The registered capital of the parent company before the application is not less than 800 million yuan 1 year;
(3) Within 1 year before the application, the total assets of the member units consolidated according to regulations shall not be less than 5 billion yuan, and the proportion of net assets shall not be 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.