Application requirements for national financial leasing companies

Registration conditions for domestic and foreign financial leasing companies. Domestic and foreign capital registered by financial leasing companies are subject to different regulations.，In layman’s terms, domestic investment is much stricter than foreign investment.，How to register Qianhai Financial Leasing? What materials are required during the establishment process?，What conditions do shareholders need to meet?

one、Registration conditions for foreign-funded financial leasing companies. Conditions for establishing foreign-funded financial leasing companies include the following aspects:：

1. All investors must be corporate legal persons，And have relevant industry background or potential market for financial leasing business、Customer conditions；
2. All investors must continue to operate for more than one year，The total assets of the foreign investor shall not be less than US$5 million.，The total assets of each investor shall match the amount of registered capital subscribed by the financial leasing company；
3. Investors need to have good credit standing，It is necessary to provide the true facts of the investment parties、Legal asset certificate、Audit report and bank credit certificate；
4. The financial leasing company to be established requires financial and related professionals，And have 2 to 5 people、Served as a senior executive in a financial leasing company for more than three years、Have relevant qualification certificates、Senior managers with a bachelor’s degree or above；
5. The proportion of foreign investment is not less than 25%，Can be a wholly foreign-owned financial leasing company。

two、Registration conditions for domestic-funded pilot financial leasing companies. The proposed domestic-funded pilot financial leasing company must meet the following requirements:

Require

:

1. Domestic pilot financial leasing company
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 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。

Hong Kong Xintong-is Qianhai’s investment partner，Since its establishment, it has attracted hundreds of investors in Qianhai.，Has rich experience in handling the settlement of enterprises in Qianhai。

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