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Requirements from shareholders to apply for the establishment of a financial leasing company

shareholders

Require

:1、Domestic shareholders:(1) Profitable in the last 3 consecutive years;(2) The net asset rate at the end of the most recent year shall not be less than 30%;(3) Main business sales revenue accounts for more than 80% of total operating revenue;(4) Good credit record;(5) Comply with the laws and regulations of the place of registration,There have been no major cases or major violations of laws and regulations in the past two years.。2、foreign shareholders:(1) The total assets of foreign investors shall not be less than US$5 million。

(2) The scale of net assets that can be used for long-term investment is greater than that. To apply for the establishment of a financial leasing company, the following conditions must be met::(1) Having investors that comply with the provisions of these Measures;(2) Have minimum registered capital that complies with the provisions of these Measures;(3) Having articles of association that comply with the provisions of the Company Law of the People's Republic of China and these Measures;(4) Directors who meet the qualifications prescribed by the China Banking Regulatory Commission、Senior managers and qualified practitioners familiar with financial leasing business;(5) Have sound corporate governance、internal control、business operations、Risk prevention and other systems;(6) Having a qualified business place、Security precautions and other business-related facilities;(7) Other conditions specified by the China Banking Regulatory Commission。

For details, please consult Shenzhen Hong Kong Xintong-。


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