What information do you need to know about the conditions for registering and establishing a Sunshine Fund license?

Fund filing and registration, private equity fund license, fund filing process
Agency for fund company registration, preferential policies for fund companies to settle in Qianhai, agency for Qianhai fund company registration, agency for fund management companies, registration requirements for Qianhai fund companies , Qianhai registration requirements for foreign fund management companies, agency for Shenzhen Qianhai Financial Company, agency for Shenzhen Qianhai Asset Management Company, agency for Qianhai zone entry application, agency for Qianhai logistics companies, financial companies, and technology companies to settle in
For details, please Consult Mr. Mai
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Office address, Vanke Corporate Mansion Building, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China
Qianhai Fund Company Registration Requirements
The registered capital is RMB 100 million (can be subscribed)
The general partner of the fund company is a fund management company
Other partners can be natural persons or companies
Agent for fund company registration and preferential policies for fund companies to settle in Qianhai
Internal fund management company Qianhai registration requirements
The registered capital is about 10,000 (can be subscribed)
Dongke corporate legal person or natural person
Fund management company agent, Shenzhen Qianhai Asset Management Company Registration conditions for agents and private equity fund managers
Qianhai registration requirements for capital fund management companies
The registered capital (or subscribed capital contribution) shall not be less than 10,000 U.S. dollars equivalent in currency (investment method is limited to currency)
The registered capital (or subscribed capital contribution) should be in place within three months from the date of issuance of the business license, and the rest should be in place within two years from the date of establishment of the enterprise.
When applying for establishment, an investment management enterprise shall have at least two senior managers who meet both the following conditions
More than five years of experience in equity investment or equity investment management business
More than two years of senior management Position experience (senior managers refer to managers who hold the position of deputy general manager or above or equivalent)
Experience in China-related equity investments or experience in financial institutions in China
No experience in the past five years Violation records or ongoing economic dispute litigation cases, and personal credit records are good
Agent to handle registration conditions for private equity fund managers, securities investment, venture capital, and equity investment fund managers across the country
Day , the official website of the Asset Management Association officially announced the implementation of a classified disclosure system for private equity fund managers. Based on the basic information formula for private equity fund managers and fund products, the Fund Industry Association conducts classified disclosures based on the management fund scale, operational compliance, integrity and other information reported by the managers, which mainly include the following three types: Scale announcements, reminder announcements, and integrity announcements.
Disclosure of scale
According to the different types of funds managed by private equity fund managers, they are mainly divided into private securities funds (self-issuance), private securities funds (advisory management), private equity funds, venture capital funds and Other private equity funds. Among them, the first two types of private equity funds are divided into four scale ranges of more than 100 million yuan, 100 million yuan, 100 million yuan and 100 million yuan. Private equity funds are divided into three scale ranges of more than 100 million yuan, 100 million yuan and 100 million yuan. Venture capital funds and other private equity funds It is divided into three scale ranges: above 100 million yuan, 100 million yuan, and 100 million yuan.
Reminder announcement
Mainly refers to situations where the scale of the managed fund is zero and the paid-in capital is lower than the registered capital or less than 10,000 yuan. The disclosure content includes basic information such as the name of the private equity fund manager, registration number, registration time, establishment time, registration place, etc. Among them, if paid-in capital is involved, the disclosure content also includes the amount of paid-in capital and the proportion of the registered capital.
Integrity disclosure
It is mainly divided into four situations: false reporting, major omissions, violation of the three bottom lines, and relevant entities having bad integrity records.
False filing
Mainly includes four situations
①The basic information of the organization does not match the basic industrial and commercial registration information
②The shareholder information does not match the industrial and commercial information
③Senior managers are engaged in funds The qualification examination results are inconsistent with the reported information
④ The total number of employees is falsely reported.
Major omissions
It also includes four situations
① Failure to report or omission of operating fund information
② Failure to report basic information about investment projects
③ Institutional financial deficiencies
④ Failure to report relevant violations of laws and regulations and bad records and integrity records.
Violation of the three bottom lines by private equity fund managers means that public promotion of sales to non-qualified investors violates the bottom line of professional ethics.
Bad integrity records mainly include private equity fund managers, actual controllers, and relevant senior executives receiving administrative penalties from the China Securities Regulatory Commission or disciplinary sanctions from the China Asset Management Association. The relevant situations in the public information will provide query links for information disclosure by the China Securities Regulatory Commission and disciplinary actions by the China Asset Management Association.
Tengbo International was established in 2007 and is the first domestic service provider to provide Internet financial services, financial leasing and commercial factoring registration and operation overall solutions in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone. The company provides comprehensive and full-process professional consulting services to domestic and foreign enterprises and institutions investing in Shenzhen Qianhai and Shanghai Free Trade Zone. At the same time, we also combine the focus and characteristics of investment enterprises’ development and planning in the special zones, cooperate with customers to connect industrial development factors and resources suitable for the needs of enterprises, and seek better development prospects and space for enterprises in the special zones. The service is fast and efficient. If unsuccessful, a full refund will be given. Welcome to inquire
For details, please consult Mr. Mai
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Office address, Nanshan Qianhai, Vanke Enterprise Mansion Building, Nanshan, Shenzhen
China Excellence Times Square, Yitian Road, Futian District, Shenzhen