China's requirements for applying for the qualification of qualified foreign investors do not include the requirements for commercial banks, that is, having been engaged in banking business for more than 5 years and having a Tier 1 capital of not less than US$ 300 million. Include the following conditions:

1, institutional conditions

The applicant must be a financial institution registered outside China and set up a representative office or branch in China. Applicants must have a sound financial system and financial statements that meet the requirements of the China Securities Regulatory Commission, and have the ability to operate foreign exchange business. The applicant must have a governance structure and internal control system that meet the requirements of the China Securities Regulatory Commission, and comply with the provisions of relevant regulatory agencies.

2. Personnel conditions

The main person in charge of the applicant must have high professional knowledge and rich management experience, and have a good credit record and professional ethics. Applicants must have enough professionals with the necessary experience and skills to carry out investment activities in China. Applicants must have a sound human resource management and training system that can ensure the professionalism and stability of personnel.

3. Financial situation

Applicants must have sufficient capital, including paid-in capital and net assets, which should cover their investment risks in China. Applicants must have sufficient liquidity to ensure that their investment activities in China can be carried out normally. The applicant must meet the shareholding ratio and investment quota limit stipulated by the China Securities Regulatory Commission.

Introduce overseas investors

1. Types of overseas investors

Foreign investors can be classified according to different standards. According to the place of registration, foreign investors can be divided into investors outside the place of registration and investors within the place of registration. According to the nature of investment, foreign investors can be divided into institutional investors and individual investors. According to the division of investment fields, foreign investors can be divided into investors who invest in stocks and bonds.

2. The role of foreign investors

Foreign investors invest or invest in China to increase market liquidity: Introducing foreign investors can increase the activity of market transactions, improve market liquidity and make the market more market-oriented. Optimize market structure: Introducing foreign investors can optimize market structure, increase market supply, and improve market price volatility and market competitiveness.

3. Investment restrictions of foreign investors

Although foreign investors' investment in China plays an active role, in order to ensure the stability and healthy development of China's financial market, the China government has imposed certain restrictions and management on foreign investors' investment behavior.

Some foreign investment projects that are prohibited and restricted are stipulated. Restriction on the shareholding ratio of foreign investors: The China government has imposed restrictions on the shareholding ratio of foreign investors, and set an upper limit on the shareholding ratio of foreign investors in some areas.