前海自贸区融资租赁公司注册优势

前海自贸区融资租赁公司注册

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前海自贸区融资租赁公司注册

Advantages

Port communication- Procedure for establishing a domestic financial leasing company： one、筹备-手续 本阶段主要是根据审批主管部门的

Require

而准备融资租赁公司审批所需提交的各类文件资料的 过程。

Based on our agency experience，Various provinces in the country、直辖市及自由贸易实验区的商务主管部门对于内 资融资租赁和外资融资租赁在资料准备的

Require

are different in all aspects，我们仅将重点文件资料列示 如下： Port communication- Domestic financial leasing

1. Application report, capital verification report and capital source explanation；
2. Major internal management systems such as company articles of association and risk control、Description of business operations involving financial or quasi-financial related enterprises；
3. Financial accounting reports (including notes) for the past three years and the audited financial accounting reports of major shareholders for the previous year；
4. Proposed (or current) general manager、Financial person in charge、List of key senior executives including the person in charge of risk control、Employment experience、资格 证书等；
5. An enterprise or subsidiary to be established initiated by a qualified financial leasing company，还需提供股东（母公 司）上一年度融资租赁业务的详细经营情况。

Port communication- two、审批-流程 根据誉商公司的代理服务经验，Current domestic provinces、直辖市或国家自由贸易试验区的融资租 赁审批的主管部门、The approval process and approval points vary。

A general introduction is as follows： Approval authority

1. For domestic financial leasing companies，Belongs to pilot industry，Previously, it had been jointly approved by the Ministry of Commerce and the State Administration of Taxation.，各 个省和自治区的审批主管部门只是受理和向国家商务部推荐资质好的企业名单和报送资料。

Adjust according to new national policies，Department of Commerce of each province and autonomous region、直辖市商务委员会及税务局负责所在区 域的内资试点融资租赁公司受理、Joint approval and certification，and submit it to the Ministry of Commerce and the Director of Taxation for filing.。内 资试点融资租赁公司审批着重核查股东的经营背景、financial strength、Risk control capabilities and project operation capabilities。

three、设立-标准 融资租赁公司经过主管部门的审批即可报送当地的工商局（也叫市场监督管理局）办理营业 执照手续。

For domestic financial leasing companies，in various provinces in the country、自治区或直辖市办理营业执照所需提交的资 料大致相同，Right now：Reply from the competent authority approving the establishment、Approval certificate or registration certificate；注册地址的租赁协 议和房产证复印件；Company Articles of Association and Establishment Registration Application Form，Board of Directors、supervisor、Letter of appointment of legal representative；名 称预先核准通知书以及其他相关证明文件等。

Required conditions for establishing a domestic financial leasing company：

1. Priority pilot areas include 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 energy saving and environmental protection、new generation information technology、High-end equipment manufacturing 、New energy, new materials and other strategic emerging industry services；for environmental protection、Municipal、medical、educate、culture、养老等领域或 产业服务；Serving the export of manufacturing products and the “going global” development of enterprises；Develop new areas for various national key projects、国家 经济改革发展试验区、Economic construction services for advanced economic and technological development zones, etc.；
2. It has a sound internal management system and risk control system and five senior executives with finance-related majors.、且高管具有金 融或融资租赁企业管理经验3年以上；
3. 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、未来三年的业务发展 总体规划以及拟设立试点公司的风险控制等内部管理制度；
4. Shareholders can consist of businesses or individuals，The enterprise has an industry background related to engaging in financial leasing products；资金来源 稳定、Equity relationship is simple and transparent、Sound corporate governance structure、Development strategy and profit model are clear，诚信和纳税记录 良好； Port communication-

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