The registration and filing organ is basically the provincial financial office of the place of registration, but it needs to be pre-examined by the city (district or county) where the place of registration is located.
Generally, it is necessary to submit relevant materials when applying for filing and registration, including: credit reports of shareholders, directors, supervisors and senior managers, compliance business commitment letters, special audit reports of law firms and accountants, electronic contract entrustment agreements, and filing certificates of information system security level protection of public security network security departments, etc.
Is it illegal to operate without ICP license with company filing? Treasure treasure is unreliable. Does it meet the requirements? The record number is not a permit! The record number is followed by ICP, and the license plate is Zhejiang ICP ... For example, the platform you asked, Zhejiang ICP NO. 15012455-1is the record number; Zhejiang B2-20 170 106 is the license plate number.
What are the requirements for bank depository of P2P online lending platform? Simply put, it is docking with the bank, and the investor's funds are handed over to the bank for custody. The platform and the investor's funds are separated. In addition, the online lending platform also has this provision. With ICP certificate, the personal loan of the platform cannot exceed 20W, and the enterprise or legal person cannot exceed 100W. The latest one must be registered.
P2P online lending platform is not reliable. This 10 indicator depends on many channels for applying for loans. We recommend the online loan of ABC. China Agricultural Bank has online loan business. At present, people above 18 can apply through personal online banking and pocket banking (currently only supporting second-generation KBao customers), which can be automatically approved and quickly received.
If you have a savings card of the Agricultural Bank of China, you can log in to the pocket bank and click "All → Online Loan → Apply Now", or log in to the personal online banking and click "Loan → Online Loan → Apply Now" to enter the application page.
The maximum loan amount is 300,000 yuan and the minimum is 3,000 yuan; The specific amount of the customer will be approved according to the customer's business situation in ABC. The term of NetJet loan is less than one year, and it can be repaid in advance.
The borrower handles the prepayment business through the following self-service channels.
Personal loan repayment: log in to personal loan repayment and click "More-Online Loan-My Online Loan" and "Repayment".
Personal online banking and online lending: log in to Fashion Online Banking, click "Loan-Online Lending-My Online Lending" and click "Repayment".
What conditions should P2P bank deposit meet? Simply put, it is the docking bank, the investor's funds are handed over to the bank for depository, and the platform is separated from the investor's funds.
1, with a registered capital of at least10 million yuan;
2. Operating time and certain operating experience;
3. The transaction scale, with a certain transaction scale;
4. Good risk control.
Is p2p online lending really unreliable? P2P online lending has ten radishes and nine pits, and only one is good or low-yielding.
The risk is high, the income is high, the financial management is risky, and the investment needs to be cautious!
How to identify those unreliable p2p online lending platforms? At present, there is no * * * supervision department, all of which are guaranteed by personal credit and corporate credit. The only certainty is big companies.
What about p2p online loan financing platform? I'm not satisfied with the visual effect of unreliable websites, and there is no charge for withdrawing cash faster. Strong customer service professionalism
Is the ranking of P2P online lending platform reliable? Now P2P investment is still very valuable. However, although most P2P platforms now implement principal and interest guarantee, they are particularly cautious when choosing platforms. It is recommended to choose a platform for car mortgage and car pledge, such as Ding Ding Loan.
Who cares about P2P online lending? P2P platform needs to obtain business license, ICP license, bank depository, information disclosure, information security level protection certification, etc. You can judge by the hard indicators above. First look at whether the platform has the above conditions, then look at word of mouth, read more and know more, and naturally you will know that it is not reliable.