What procedures do I need to go through to start a finance company?

The general process of starting a financial company is not much different from that of most people, but there are different policy requirements in different places. Specific additional documents or procedures need to be consulted with the local industrial and commercial bureau.

Registration process:

The first step is to approve the name:

Time: 1-3 working days

Operation: After determining the company type, name, registered capital, shareholders and contribution ratio, you can submit an application for name verification on-site or online at the Industrial and Commercial Bureau.

Results: The name was approved, but it needs to be re-approved if it failed.

The second step is to submit materials:

Time: 5- 15 working days

Operation: After the name is approved, confirm the address information, senior management information and business scope, and submit the pre-application online. After the online pre-trial is passed, submit the application materials to the industrial and commercial bureau according to the appointment time.

Results: The notice of establishment registration was received.

The third step is to obtain the license:

Time: date of appointment

Operation: With a business license, go to the engraving point designated by the Public Security Bureau: official seal, financial seal, contract seal, legal representative seal and invoice seal; At this point, a company registration is completed.

Materials required for extended information companies to open bank acceptance bills in China Agricultural Bank:

1. company account opening license;

2. Organization code certificate;

3. Business license;

4. ID card of legal person or person in charge and ID card of agent;

5. Application for ICBC enterprises to open bank acceptance bills;

6 units to apply for bank acceptance bills, such as the illegal person or person in charge personally, need to provide a power of attorney.

Business scope of finance company:

Entrusted by financial institutions to engage in financial information technology outsourcing, financial business process outsourcing, financial knowledge process outsourcing, securities and insurance consulting (not allowed to engage in financial, securities and insurance business), business information consulting, investment management, financial consulting (not allowed to engage in bookkeeping), etc.

Company Registration-Baidu Encyclopedia