Introduction to Equity Registration and Protection - World Credit Organization
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Introduction to Equity Registration and Protection
1. Introduction to ICE8000 Equity Registration and Protection
Note: equity protection plays an important role in economic development and social integrity. In order to protect equity and reduce equity disputes, promote social integrity, reduce transaction costs, and improve human well-being, the World Credit Organization (WCO) based on internationally accepted legal principles According to the practice, the World Credit Organization (WCO) has formulated the "ICE8000 Equity Registration and Protection Standard" (https://www.ice8000.org/aenhw/gc/170.htm).
People can use the "ICE8000 Equity Registration and Protection Standards" to register their equity in ICE8000 credit institutions and obtain equity protection certificates to reduce equity disputes and use ICE8000 credit punishment mechanism to protect their equity.
II. Conditions for ICE8000 Equity Registration and Procedures
1. Equity registration conditions:
(1) Both the applicant shareholder and the enterprise are members of the World Credit Organization (WCO).
(2) The identity of the shareholder has been registered with the relevant state agency; or: it has been confirmed in accordance with the confirmation method stipulated by the law of the place where the enterprise is registered; or: the identity of the shareholder and the amount of equity have been confirmed in writing by all registered shareholders.
(3) The enterprise has provided a list of shareholders including contact telephone numbers. If the place of registration of the enterprise does not require shareholder registration, the enterprise shall provide a list of senior executives, positions and contact telephone numbers.
(4) Articles of Association are provided;
(5) The contract or reason for obtaining the equity is reasonable and legal;
(6) Shareholders authorized in writing by the enterprise have the right to check the company's trace and credit records with "ICE8000 Equity Protection Registration Certificate". Invalid;
(7) The enterprise promises in writing that from the date of issuance of the "ICE8000 Equity Protection Registration Certificate" to the expiration of the "ICE8000 Equity Protection Registration Certificate", truthful and comprehensive registration Own trail credit history.
2. Equity registration procedure:
In the first step, the shareholder and the enterprise jointly submit an application;
In the second step, the ICE8000 credit agency reviews whether it meets the conditions for equity registration;
The third step is to register equity in accordance with the "ICE8000 Trace Credit Record Registration Standard";
The fourth step is to issue the "ICE8000 Equity Protection Registration Certificate" to shareholders and enterprises.
3. Methods of ICE8000 Equity Protection
1. Shareholders can use the "ICE8000 Equity Protection Registration Certificate" to inquire about the company's credit evaluation information and trace credit records, so as to gain insight into the company's operating conditions .
2. If the enterprise damages the legitimate rights and interests of shareholders, the shareholders can themselves or entrust ICE8000 credit institutions to investigate the breach of contract according to ICE8000 standards, namely:
(1) According to "ICE8000 International Credit Standard System Internal Complaint Standard" or "ICE8000 International Credit Standard System Public Complaint Standard" or "ICE8000 International Credit Standard System Credit Early Warning Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" or "ICE8000 International Credit Standard System Internal Exposure Standard" International Credit Standard System Public Exposure Standard" or "ICE8000 International Credit Standard System Joint Exposure Standard" for credit complaints and credit penalties;
(2) In accordance with the "ICE8000 International Credit Standard System International Credit Dispute Arbitration Standard", it is not necessary to submit a written arbitration agreement to apply for arbitration by the International Credit Dispute Arbitration Commission;
(3) In accordance with the "ICE8000 International Credit Standard System International Credit Dispute Trial Standards", apply for trial by the International Moral Court;
(4) If the breacher is a member of the World Credit Organization (WCO), the party concerned still has the right to lodge a complaint in accordance with the "World Credit Organization (WCO) Member Supervision Standards";
(5) In accordance with the laws of the State of Delaware or the laws of the United States, file a lawsuit in the courts of the State of Delaware or the federal court of the United States.
