设立典当行或典当行设立分支机构申报材料清单及要求

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1、附件一设立典当行或典当行设立分支机构申报材料清单及要求第一部分区级主管部门的材料式样及要求一、材料要求：出具红头正式公文（注明文号）和《设立典当行初审推荐表》或《典当行设立分支机构初审推荐表》，经办人和负责人签字，加盖公章，一企一件，用A4纸单独打印成文，不与典当行的申请材料装订在一起，附上典当公司申请材料。二、文件式样：名称：关于设立××典当有限（责任）公司的推荐函抬头：市商务委正文：推荐事项，推荐理由，推荐意见。经办人：（签字）区县商委（经贸委）负责人：（签字）附：1、《设立典当行初审推荐表》或《典当行设立分支机构初审推荐表》2、××典当有限（责任）公

2、司或××典当行分支机构申报材料（印章）×年×月×日第二部分拟设立典当行申报材料的封面及目录式样及要求一、要求：1、封面用硬卡纸，按式样及字型要求打印；2、目录按式样制作，除“目录”二字外用3号仿宋字体。二、封面式样及字型：××市××典当有限（责任）公司设立申报材料（为初号宋体加黑）××市××典当有限（责任）公司（筹备组）（小2号宋体加黑）×年×月×日（小2号宋体加黑）三、目录式样：目录一、设立申请·······························×页二、出资协议及股东出资承诺书···············×页（一）出资协议··········

3、··················×页（二）股东出资承诺书·····················×页三、市公安机关安全制度、安全防范措施审核意见及股东承诺书·····························×页（一）公安机关审核意见····················×页（二）安装安全防范设施设备承诺书··········×页四、验资证明································×页五、相关人员简历、身份证复印件及无犯罪证明··×页（一）个人股东简历（身份证复印件及无犯罪证明）·页（二）法人股东法定代表人简历（同上）

4、·········×页（三）拟任法定代表人简历（同上）·············×页（四）其他高级管理人员简历（同上）···········×页六、法人股东财务审计报告及相关材料··········×页七、法人股东出资能力证明··················×页八、董事会（股东会）决议及营业执照副本·····×页（一）法人股东董事会（股东会）决议·········×页（二）法人股东营业执照副本复印件············×页九、营业场所的所有权（使用权）证明··········×页（一）房屋租赁（拨付）协议·················×页（二）

5、房产证复印件··························×页十、企业名称预先核准通知书··················×页十一、公司章程、可行性研究报告、业务规则、内部管理制度及安全防范措施·················×页（一）公司章程····························×页（二）可行性研究报告·······················×页（三）业务规则、内部管理制度···············×页1、典当业务规则···························×页2、财务会计制度·············

6、···············×页3、内部审计制度···························×页（四）安全防范措施························×页1、收当查验证（照）制度···················×页2、续当查验证（照）制度···················×页3、赎当查验证（照）制度··················×页4、当物查验保管制度······················×页5、通辑协查核对制度······················×页6、可疑情况报告制度················

7、······×页7、配备保安人员制度······················×页（五）安全防范设施（图）····················×页1、营业场所平面图························×页2、消防设施分布图························×页3、监控消防点位图························×页4、经营场所区位示意图····················×页十二、国有资产相关管理部门关于国有资本投资典当行的承诺函··································×页十三、

8、第一次股东会及董事会决议············×页（一）××典当