1, with articles of association that meet the requirements;
2. The promoters or investors shall meet the prescribed conditions;
3. Small loan companies are organized as limited liability companies or joint stock limited companies. A limited liability company shall be established by capital contribution of shareholders with less than 50 persons; A joint stock limited company has 2-200 promoters, more than half of whom should have domicile in China;
4. The source of the registered capital of the small loan company is true and legal, and all of them are paid-in monetary capital, which shall be paid in full by the investor or promoter at one time. The registered capital of a limited liability company is not less than 5 million yuan, and the registered capital of a joint stock limited company is not less than 6.5438+million yuan. The shares held by a single natural person, enterprise legal person, other social organizations and their related parties shall not exceed 65,438+00% of the total registered capital of the microfinance company;
5. Having directors and senior management personnel who meet the requirements of post qualifications;
6. Having staff with corresponding professional knowledge and experience;
7. Necessary organizational structure and management system;
8. Having business premises, safety precautions and other business-related facilities that meet the requirements;
9 other prudential conditions stipulated by the provincial government finance office.
Legal basis:
The establishment of a limited liability company shall meet the following conditions:
(1) Shareholders meet the quorum;
(2) The capital contribution subscribed by all shareholders in accordance with the Articles of Association;
(3) Shareholders * * * agree to formulate the Articles of Association;
(4) Having a company name and establishing an organization meeting the requirements of a limited liability company;
(5) Having a company domicile.