What materials need to be prepared for the development of investment platform websites?

1. Enterprise registration information

Register with the national administrative authority and obtain the business license and corresponding business scope, indicating whether it can engage in financial related businesses. The materials to be submitted include the identity card of the company's legal person, the register of shareholders, the articles of association, etc.

2. Review report on prevention of money laundering and anti-terrorism financing

Internet financial business must comply with relevant laws and regulations such as money laundering prevention and anti-terrorism sanctions, and a review report needs to be submitted. In addition, it is also necessary to sign a cooperation agreement with the entrusted payment institution and ensure the security of payment funds.

3. Platform risk early warning mechanism

stay Website development It is necessary to design and improve the risk early warning mechanism of the platform to ensure the capital safety of investors and the company itself. Corresponding risk assessment, management and handling processes need to be established, and risk management regulations need to be formulated.

4. Compliance Legal Agreement

Compliance agreement is an important part of the website, including website service agreement, personal information protection agreement, electronic contract agreement, etc., to ensure that the platform and transaction users comply with the legal provisions and platform provisions.

5. Technical Developer Team

The developer team must have experienced technicians and have technical knowledge and experience related to Internet finance. UI/UX designers, back-end development engineers, mobile development engineers, test engineers and other technical personnel are required.

6. Capital investment

The development of an investment platform website requires a large amount of capital investment, including early development costs, operating costs, as well as legal and regulatory costs. A reasonable financial budget and financial affordability are required.

To sum up, to develop an investment platform website, the materials that need to be prepared include enterprise registration materials, money laundering prevention, anti-terrorism financing review report, platform risk early warning mechanism, compliance legal agreement, technical developer team and sufficient capital investment. The most important thing is to comply with the relevant laws and regulations of financial supervision and ensure the compliance of the platform.