vivy-yi/greater-china-legal/qualification-gap-assessment

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'牌照资质差距评估——对照牌照申请要求，评估现有资质差距。 适用情形：计划申请牌照时，评估现有条件是否满足申请要求。 核心：从注册资本/风控体系/信息系统/高管资质/股东资质五维评估。

Install

npx vskill@latest install vivy-yi/greater-china-legal/qualification-gap-assessment

SKILL.md

/qualification-gap-assessment — 牌照资质差距评估

加载上下文

首次使用时： 读取 ../CLAUDE.md 获取牌照申请条件/差距分析框架。

工作流程

  1. 读取 ../CLAUDE.md → 获取申请条件/评估维度
  2. 对照目标牌照要求
  3. 评估现有资质
  4. 识别差距
  5. 输出整改建议

评估五维度

维度内容
注册资本实缴货币资本是否达标
风控体系风险管理制度/模型/团队
信息系统系统安全等级保护/数据安全
高管资质董事/高管是否有相关任职资格
股东资质股东背景/出资能力/关联关系

常见差距

差距类型说明
注册资本不足网络小贷须实缴到位
股东背景不符须中资背景/无重大违规记录
信息系统未备案等保三级须先完成
风控体系缺失须建立完整风控模型
高管资质不足须有金融从业经验

整改建议

整改项优先级预计时间
注册资本增资P0约2-3月
股东结构重组P0约3-6月
信息系统等保P1约2-4月
风控体系搭建P1约3-6月
高管引进P2按需

输出格式

═══════════════════════════════════════
牌照资质差距评估
═══════════════════════════════════════
目标牌照：[牌照名称]
评估维度：[五维度]
关键差距：[清单]
整改优先级：[P0/P1/P2]
预计整改时间：[约X月]
建议：[具体整改步骤]
═══════════════════════════════════════

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Source

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