A pawnshop is intended for issuing a sum of money on the security of any product, it can be jewelry, cars, things, and so on. For aspiring entrepreneurs who decide to engage in this type of activity, the question often arises of how to open a pawnshop correctly?
Before opening such an establishment, you need to weigh your financial capabilities, and, having done this, think over the name, which, according to the regulatory documentation, should contain the word "pawnshop". In addition, it is necessary to think over the organizational and legal form of the organization of the future pawnshop, which may have the form of JSC, CJSC or LLC. The formation of a joint stock company predetermines the registration and issue of shares and reports on the results of the issue of shares in the Federal Service. At the same time, one month is allotted for the filing of documents, for the registration of the issue of shares from the moment of registration of the joint-stock company. Therefore, the most optimal organizational and legal form of a pawnshop is a limited liability company.
A limited liability company - a pawnshop, must be a legal entity, therefore, to start the work of this institution, it is necessary to prepare documents, register with the tax office and select a tax regime. The package of documents for registration must include an application for registration, written in a certain form, an agreement or protocol on the creation of a legal entity, its constituent documents (Charter) and documents confirming the payment of state duty. The end of registration ends with the issuance of registration documents, after which a seal is made and a bank account is opened. In addition, the work of a pawnshop should be carried out only if there is cash register equipment registered with the tax office.
However, before opening a pawnshop for regular work, it is necessary to prepare, in addition to the package of registration documents, another package of documents that will reflect the internal labor schedule, job descriptions of employees, employment contracts, various forms of documents required for the operation of a pawnshop, which carries out its main function - the issuance of cash sums for a short period secured by movable property. The activities of the pawnshop are limited by the "Federal Law on Counteracting the Legalization of Income …", therefore, the rules of internal control and measures for their implementation are added to all documents.
