Shanghai Nine Steps Registration Co

>Registration Process
The preparation materials must be submitted to the Municipal Commerce Bureau first. After approval by the Commerce Bureau, the Municipal Commerce Bureau will submit it to the Provincial Department of Commerce
After approval by the Provincial Department of Commerce, the Provincial Department of Commerce will submit it to the Ministry of Commerce. After approval by the Ministry of Commerce, a "Pawn Business License" will be issued. Apply to the local public security organ for a "Special Industry License" with the "Pawn Business License".
Certification", and then go to the industrial and commercial administration department with the above approval documents and licenses to apply for a business license to prepare for business
>The processing time is from the issuance of the document by the Ministry of Commerce in the current year to the next year
If it is overdue No longer accepted.
Notification of method of approval and issuance of certificate
Commitment time of several working days
Registered capital of the sponsor and the administrative supervision department of the Office Telephone Market Construction Department
Minimum registered capital
The minimum registered capital of a pawn shop is RMB 10,000
Those engaged in real estate mortgage pawn business are required to have a minimum registered capital of RMB 10,000
> Those engaged in property rights pledge pawn business are required to have a minimum registered capital of RMB 10,000.
>The minimum registered capital of a pawn shop shall be the monetary capital paid in by shareholders
, excluding capital contributed in the form of physical industrial property rights and non-patented technology land use rights
The company has a bank deposit The basic account opened is subject to bank monitoring, and shareholders cannot withdraw funds in any way
Once discovered, the "Pawn Business License" will be revoked and the responsibilities will be held accountable.
Requirements for shareholders
There are two or more legal person shareholders, and the legal person shares are relatively controlling
An accounting firm with legal qualifications
Recent financial audit report and capital contribution certificate issued by the legal person shareholder The resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license. The legal person shareholder company must have been operating for three years or more, and the requirements for management personnel with continuous profits for the past two years must be famous or above and familiar with the pawn business. Personnel above the level of business managers, appraisers, and appraisers must have no criminal records, and a certificate of no criminal record must be issued in the place of residence.
(Legal person shareholders, self-identified shareholders, directors, supervisors, managers, financial officers, etc.)
The requirements for business premises are a business space of no less than square meters, and the lease time is more than three years, and there is a pawn The floor plan and architectural structure of the bank's business premises and storage warehouse, the video equipment (recording data shall be kept for at least three months), the protective facility safe (cabinet) and the installation location distribution diagram of fire protection facilities, and must be equipped with security guards.
List of application materials for establishing a pawn shop and list of materials that should be submitted for review requirements
(1) Written review opinions from the district and city regulatory authorities on the proposed new pawn shop within the jurisdiction.
Requirements
A formal red-headed document should be sent to the Provincial Economic and Trade Commission, which must state the reasons for the recommendation (including the level of local economic development
The number of existing pawn shops and operating conditions of new pawn shops in the jurisdiction) (Considerations and reasons for the layout) as well as the name, address, registered capital, shareholders and capital contribution of the newly established pawn shop, the proposed legal representative's business scope, etc.
(2) Preliminary review recommendation form for establishing a pawn shop (see attachment
. It is required to fill in the recommendation form carefully according to the preliminary review
formulated by the Ministry of Commerce, consistent with the relevant content in the application document, and stamped with the official seal, Attached to the end of the text.
2. Application materials required for the establishment of a pawn shop
(1) Application report for the establishment of a pawn enterprise. The reporting department for the application report is always the pawn supervision department of the district or city
. It must state the name, address, registered capital shareholder and capital contribution amount of the pawn shop to be established
Business scope and other contents
(2) Resolution of all shareholders (must include the content of the capital contribution agreement) and the shareholder’s own capital contribution commitment letter Original
. Legal person shareholders must be signed and stamped by the shareholder’s legal representative (unit seal and legal representative’s private seal)
Natural person shareholders must be signed and stamped by themselves.
(3) Have legal qualifications (Issue a copy of the business license that has passed the annual inspection of the industry and commerce department this year)
The original capital verification certificate issued by the capital verification agency (stamped by the accounting firm and two persons with professional qualifications [passed the annual inspection of this year] A copy of the practicing certificate] (with the seal of a certified public accountant) (which should also include a bank certificate inquiry letter
A copy of the invoice and other investment certificates issued by the bank. Each page must be stamped with the official seal of the accounting firm.
The date of issuance of the capital verification certificate is within one month from the date when the application materials are reported to the Provincial Economic and Trade Commission, and the funds should be kept in the capital verification account of the bank designated by the Provincial Economic and Trade Commission until the business license is obtained)
(4) Resumes of the proposed legal representatives of natural person shareholders and other
senior managers (including proposed directors, supervisors, managers, financial officers of the pawn shop) issued by the personnel department of the unit where the file is located, and copies of valid
identity certificates, A copy of the certificate of no intentional criminal record
issued by the public security organ of the county-level people's government where the household registration is located.
(5) Annual financial audit report for corporate shareholders
issued by an accounting firm with legal qualifications /> Original report (including balance sheet, profit and loss statement or income statement, cash flow statement or statement of changes in financial position
Notes to the accounting statements and attached schedules, each page must be stamped with the official seal of the accounting firm)
(Accountant Firm
The legal qualifications and requirements for issuing reports are the same as (3)
(6)
The original certificate of the legal person shareholder’s capital contribution ability issued by an accounting firm with legal qualifications
(required< br/> Please indicate that the amount of capital contribution is less than the difference between current assets and current liabilities, and is equity within the net assets
The investment balance does not exceed the net assets of the enterprise
(Legal qualifications and issued by an accounting firm The reporting requirements are the same as (3)
(7) A copy of the resolution of the board of directors (shareholders meeting) of the legal person shareholder and a copy of the business license (the validity period is more than 20 years from the date when the application materials are submitted to the Provincial Economic and Trade Commission) .
(8) A copy of the valid document proving the ownership or right to use the business premises that meets the requirements (leased or
allocated for a period of more than one year).
(9) A copy of the "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration authority.
(10) Review opinions issued by the local district and city-level public security organs on the safety system and safety precautions
of the pawn shop to be applied for.
(11) Commitment letter from the relevant state-owned assets management department regarding state-owned capital investment in pawn shops (commitment
The letter must be stamped with the official seal of the districted city State-owned Assets Supervision and Administration Commission, and indicate approval of the entry of state-owned capital into the pawn shop and commitment to exit Or
When transferring, the candidate list of intended transferees and relevant materials must be reviewed by the provincial and municipal pawn supervision departments first, and then reported to
the state-owned assets management department to handle the relevant state-owned assets transfer procedures)
(12) Letter of commitment from a listed company to invest in a pawn shop (the letter of commitment must be stamped with the official seal of the listed company and indicate that it will actively cooperate with the supervision of the pawn regulatory department and accept funds between it and its subordinate pawn companies
Transactions Conduct review and proactively provide reports and materials related to the listed company and pawn business)
Note If you plan to establish a pawn shop, the above materials (1) to (12) should be bound in paper in the order mentioned above
br/> Completed book (with table of contents)
, in duplicate (excluding those retained by district and city regulatory authorities, except where copies are indicated,
at least one original must be submitted)
( 13) Feasibility study report
(14) Pawn shop charter
(15) Business operating rules
(16) Internal management
(17) Financial accounting management System
(18) Internal audit system
(19) Information sheet on the legal person shareholders and natural person shareholders of the proposed pawn shop (see attachment)
(Attached is the industrial and commercial business license of the legal person shareholder Copy of tax registration certificate, institution code certificate
The above three certificates
All must be stamped with the seal of passing the annual inspection in the current year and a copy of the natural person shareholder’s ID card)
Note the above (13) to (18) Use
paper to bind separately
into a volume according to the above order.
(When binding, number according to (1) (7), and attach a table of contents)
The above information to be provided except for the ones issued by certain units
Other information templates
All found.