1, the name shall conform to the Regulations on the Administration of Name Registration, and the word "investment fund" is allowed in the name of an investment enterprise that has reached the scale.
2. Fund type: the registered capital (contribution) of the investment fund company is not less than 500 million yuan, all of which are contributed in cash, and the paid-in capital (contribution) at the time of establishment is not less than 654.38 billion yuan; The registered capital shall be fully paid in accordance with the Articles of Association (partnership agreement) within 5 years. "
3. The contribution of a single investor shall not be less than 6,543,800 yuan (except for the general partner in a limited partnership).
4. At least three senior managers have experience in the management and operation of equity investment funds or related business experience.
5. The business scope of the fund enterprise is approved as: investment, investment management and consulting of non-securities business.
First, the process of registering a financial company is:
1, name verification of the industrial and commercial bureau;
2. Go to the Industrial and Commercial Bureau to apply for a business license;
3. Apply to the Bureau of Quality and Technical Supervision for the organization code certificate;
4. Then the tax bureau handles tax registration;
Finally, it takes at least 5 working days to open a basic deposit account in a bank.
Second, the scope of financial services.
In a broad sense, financial service means that the whole financial industry plays its multiple functions of promoting economic and social development. Specifically, financial services refer to various services provided by financial institutions to customers through business activities, including financing and investment, savings, credit, settlement, securities trading, commercial insurance, financial information consultation and so on.
Strengthening the awareness of financial services and improving the level of financial services are of great significance for accelerating the construction of China's modern financial system, improving the management level of financial institutions, enhancing the competitiveness of the financial industry and better promoting economic and social development.
1, direct insurance (including * * * insurance, life insurance and non-life insurance).
Reinsurance and reinsurance.
3. Insurance intermediaries, such as brokers and agents.
4. Auxiliary services such as insurance consultation. Actuarial, risk assessment and claims settlement services; Banking and other financial services (except insurance).
5. Accept public deposits and other repayable funds.
6. All types of loans, including consumer credit, mortgage credit, agency and commercial transaction financing.
Legal basis:
Company Law of the People's Republic of China
Article 7 A company established according to law shall be issued a business license by the company registration authority. The date of issuance of the business license of the company is the date of establishment of the company. The company's business license shall specify the company's name, domicile, registered capital, business scope, name of legal representative and other matters. Where the matters recorded in the company's business license change, the company shall register the change according to law, and the company registration authority shall issue a new business license.