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  • 当前位置:首页>办事大厅>办事指南>典当公司办理事项
    典当行变更、终止(部分)告知承诺办事指南
    发布时间: 2017-09-25 【字体:

      一、事项名称与编号

     ?。ㄒ唬┦孪蠲疲旱涞毙斜涓?、终止审批

     ?。ǘ┍嗪牛?/p>

      二、事项类别

      行政确认

      三、审批单位

      厦门市金融工作办公室

      四、审批对象

     ?。ㄒ唬┥枇⒌涞毙械姆ㄈ嘶梗ǖ涞毙凶⒉岬刂吩谥泄ǜ=ǎ┳杂擅骋资匝榍妹牌猓?/p>

     ?。ǘ┛缡。ㄗ灾吻?、直辖市)设立典当行分支机构的典当行

      五、审批依据

     ?。ㄒ唬豆裨憾匀沸璞A舻男姓笈钅可瓒ㄐ姓砜傻木龆ā罚ü裨毫畹?12号)

     ?。ǘ豆裨汗赜诘诹∠偷髡姓笈钅康木龆ā罚üⅰ?012〕52号)

     ?。ㄈ兜涞惫芾戆旆ā?商务部、公安部2005年第8号令)

     ?。ㄋ模渡涛癫抗赜谟》⒌涞毙幸导喙芄娑ǖ耐ㄖ?商流通发〔2012〕423号)

      六、审批事项

     ?。ㄒ唬┍涓涞毙泄啥ü扇ń峁梗?/p>

     ?。ǘ┍涓涞毙凶∷?/p>

     ?。ㄈ┍涓涞毙凶⒉嶙时荆ㄔ黾?、减少)

     ?。ㄋ模┍涓涞毙蟹ǘù砣?、董事、监事和高管

     ?。ㄎ澹┳⑾兜涞本砜芍ぁ?/p>

      七、申请条件

     ?。ㄒ唬┍涓涞毙泄啥?/p>

      1. 变更典当行股权应当与开业或前一次变更股权间隔一年以上;

      2. 对外转让股权的股东应持股满三年;

      3. 法人股东应当相对控股,法人股东合计持股比例占全部股份1/2以上,或者第一大股东是法人股东且持股比例占全部股份1/3以上;单个自然人不能为控股股东;法人股东应为内资企业,原则上经营满3年且最近2年实现盈利;出资额小于流动资产与流动负债的差额;权益性投资余额不超过本企业净资产的50%,净资产不低于资产总额的50%,其中房地产开发、担保、投资类企业需净资产不低于资产总额的80%;

      4. 自然人股东应为居住在中华人民共和国境内年满18周岁以上有民事行为能力的中国公民,无犯罪记录,信用良好,具备相应的出资实力,非公职人员;

      5. 新增股东或增资股东,其入股资金来源合法,为真实自有资金,具有投资能力与投资资格,未以借贷资金或他人委托资金入股。

     ?。ǘ┍涓涞毙凶∷?/p>

      1. 典当行房屋建筑和经营设施应当符合国家有关安全标准和消防管理规定。

     ?。ㄈ┍涓涞毙凶⒉嶙时?/p>

      1. 典当行增加注册资本应当与开业时间或前一次增资时间间隔1年以上;

      2. 一年内没有违法违规经营记录;

      3. 资本变更后必须符合典当管理办法规定的最低限额的注册资本(典当行注册资本最低限额为300万元;从事房地产抵押典当业务的,注册资本最低限额为500万元;从事财产权利质押典当业务的,注册资本最低限额为1000万元。典当行的注册资本最低限额应当为股东实缴的货币资本)。

     ?。ㄋ模┍涓涞毙蟹ǘù砣?、董事、监事和高管;

      1. 典当行变更法定代表人、董事、监事和高管应具有民事行为能力、遵纪守法、诚实守信、勤勉尽职、具有良好的职业操守、品行和声誉,熟悉典当业务;

      2. 港澳台或外籍人士在典当行就业应取得由厦门市人力资源和社会保障局出具的《就业证》。

     ?。ㄎ澹┳⑾兜涞本砜芍ぁ?/p>

      已批准设立的典当行。

     ?。┫铝星樾尾挥璋炖肀涓?/p>

      1. 典当行上年度年审为“B”类的,原则上本年度不予办理股权变更及增资 ;

      2. 典当行以持有的典当行股权对外质押或提供担保;

      3. 日常监管及现场检查中发现典当行存在违法违规经营情况;

      4. 典当行未按时报送典当行会计报表和经营报表。

      八、办理方式

      1. 网上申请受理;

      2. 同意受理后,至厦门市金融事务分中心提交申请材料。

      九、申请材料

      典当行变更与终止申请提交材料,整理成册一份,电子档一份,申请材料需盖公章及法人签字或签章,未注明复印件的要提供原件,复印件要加盖公章(具体要求详见申请材料清单)。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

      十、办理程序

     ?。ㄒ唬┦芾聿⒏嬷?/p>

      申请人提出行政审批事项审批申请,审查人员一次性告知其行政审批条件和所需材料,对企业申请材料依照法律法规及政策规定进行审查,不符合条件的或存在重大问题的出具《不予受理通知书》,对符合申报条件的出具《受理决定书》。

     ?。ǘ┥昵肴顺信?/p>

      申请人以书面形式承诺其(部分材料)符合行政审批条件,并能够按照承诺,在规定期限内提交材料。

     ?。ㄈ┥蠛?/p>

      依照有关法律法规及政策规定进行审核,对申请材料提出异议并要求补正的,应作补件处理的,向行政相对人说明并出具《补正材料通知书》;

      3. 涉及住所变更, 由市公安局治安支队勘查住所(经营场所),检验安防系统是否符合要求,并由市公安局治安支队开具经营场所勘查《检查记录表》,不符合要求的由市公安局治安支队提出整改意见。

     ?。ㄋ模┳鞒鲂姓龆?/p>

      在受理申报材料后按照承诺时限,作出对该申报事项审批决定,开具审批决定书并邮寄送达。

      1. 决定书的形式为:典当行变更与终止批复;

      2. 涉及需换发《典当经营许可证》的,领证时间按通知领取。

      十一、收费标准

      不收费。

      十二、联系信息

     ?。ㄒ唬┌炖淼刂?/p>

      厦门市鹭江道265号交通大厦19楼厦门市金融工作办公室

      咨询电话:0592-2668657  2660726  5398328

     ?。ǘ┦芾硎奔?/p>

      周一至周五  上午  8:00-12:00  下午 14:30-17:30

     ?。ń诩偃粘?,夏令时调整为15:00-18:00)

     ?。ㄈ┩镜刂?/p>

      厦门市网上审批服务中心:http://www.xincaifangchan.com

      十三、投诉监督电话

      投诉监督电话:0592-2668685

      市效能投诉中心网址:www.xn.xm.gov.cn/wyts/

      十四、流程图

       

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