Establishment conditions for domestic pilot financial leasing companies

Gangxintong - is a domestic company that provides Internet financial company registration in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone、Financial leasing company registration and filing、Registration and filing of private equity fund managers，Cross-border e-commerce company registration and commercial factoring registration and operation overall solution service provider。

一.审批流程

1. provinces、autonomous region、municipality、The commercial authorities of cities under separate state planning shall, based on the actual development of the leasing industry in the region,，Recommend 1-2 companies engaged in various advanced or applicable production、communication、medical、Environmental friendly、Scientific research and other equipment，Construction machinery and transportation tools (including aircraft、ship、Cars, etc.) leasing companies participate in the pilot work；
2. The recommended companies are approved by the Ministry of Commerce、After joint confirmation by the State Administration of Taxation，Included in financial leasing pilot scope。

二.报送材料

1. Recommendation letter from provincial commerce authorities；
2. Application and feasibility study report for enterprises to engage in financial leasing business；
3. Copy of business license (photocopy)；
4. Articles of Association，Enterprise internal management system and risk control system documents；
5. Financial accounting reports for the past three years issued by a qualified accounting firm；
6. 近两年没有违法违规纪录证明；
7. 高级管理人员的名单及资历证明。

三.拟设立内资试点融资租赁公司必须是符合如下

Require

：

1. 内资试点融资租赁公司低
2. 7billion yuan，and requires actual capital verification；
3. Have a sound internal management system and risk control system；
4. Has five senior executives with finance-related majors、And such executives have more than 3 years of management experience in finance or financial leasing companies；
5. The shareholder company has an industry background related to engaging in financial leasing products；At the same time, highlight the core business，Stable source of funds、Equity relationship is simple and transparent、Sound corporate governance structure、Development strategy and profit model are clear，Good integrity and tax record；
6. And the priority pilot areas are equipment manufacturing and sales for major shareholders.、Field background of large-scale engineering construction and infrastructure construction，Or serve small, medium and micro enterprises and rural agricultural modernization development，Or not energy saving and environmental protection、new generation information technology、High-end equipment manufacturing、New energy, new materials and other strategic emerging industry services，To fill the tube、Municipal、medical、educate、culture、Elderly care field or industrial services，Serving the export of manufacturing products and the “going global” development of enterprises，For various national key development zones and new areas、National Economic Reform and Development Pilot Zone、Economic construction services for advanced economic and technological development zones, etc.。
7. at the same time，Must fully explain the parent company’s operating conditions (operating income、profit、Asset-liability ratio、Including tax status)、The main business areas to be considered when planning to carry out financial leasing business、business model、Source of funds、The overall business development plan for the next three years and the risk control and other internal management systems of the proposed pilot company。

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。