1. Registered capital: it is usually required to be more than1100,000 yuan.
2. Company registration: You need to apply for industrial and commercial registration and obtain the business license of the company as a legal person.
3. Financial service license: You must obtain a financial service license issued by the People's Bank of China before you can engage in financial loan business.
4. Legal business qualification certificate: you need to obtain the corresponding legal business qualification certificate. For example, if a loan intermediary company wants to apply for a "credit rating agency", the guarantee company must first obtain the legal qualification of a "guarantee agency".
5. Employees with relevant experience: The loan intermediary company needs to hire professionals with relevant experience who can handle the loan business skillfully.
6. Financial report: it is necessary to submit financial reports to relevant government departments to prove the company's profits and liabilities in its business.
7. Credibility of the person in charge: The person in charge of the loan intermediary company needs to have a good personal reputation and a high professional ethics and sense of responsibility.
It should be noted that different regions and different types of loan intermediaries may have different qualifications and certificates.