Pre approval: preparatory materials for pre approval of financial industry filing

Warning

For the above stock of Internet information services, Alibaba Cloud ICP Record Center will check them irregularly, and will directly cancel the record number once it finds that it is engaged in financial activities in violation of regulations.
 

The handling department of relevant pre approval documents involving financial business (for reference only):

For Internet payment business, please consult the People's Bank of China.

For online lending (P2P online lending, online microfinance) business, please consult the Provincial Finance Office and the CBRC.

Internet insurance business can be consulted with the CIRC.

Internet trust and Internet consumer finance business can consult the CBRC.

Equity crowdfunding, Internet funds, fund sales, financing and financing guarantee businesses can consult the CSRC (Jiangsu ICP filing Internet information service involves financing, financing guarantee words can consult the Commission of Economy and Information Technology).

For private fund business, please consult China Securities Investment Fund Association (Jiangsu Province needs to provide approval documents related to financial ICP filing that are allowed by the financial regulatory authorities).

Special cases (for reference only):

For example, foundations (charity and public welfare) need to submit access certification materials such as ICP registration of civil affairs departments and sealed guarantee that enterprises are not engaged in financial business. Users in Zhejiang Province also need to provide relevant identification instructions from relevant financial supervision departments. ICP registration is not allowed without relevant financial permission.

If the content of Internet information services is really irrelevant to financial activities, users need to change the company's registered name or business scope, otherwise they will not be filed.