外商投资融资租赁公司注册：Review basis、Approval authority、申报条件与材料清单

As of the end of June this year，外商投资的融资租赁公司已超过5000家。融资租赁公司数量的迅速增长，也为行业监管带来更大挑战。2025first half of year，商务部在全国部署开展了融资租赁行业风险排查工作，通过此次风险排查，发现了一些值得关注的情况。

in，包括空壳企业大幅度增加，少数企业存在超范围经营不动产融资业务等不规范经营行为，个别企业存在参与互联网金融业务和通过互联网开展业务的情况，以及系统填报信息不完整、不准确，造成商务部难以及时掌握企业经营情况等问题。

Next step，加强行业监管，坚决守住不发生系统性、区域性风险的底线，商务部在未来一段时间，将重点做好几个方面的工作。首先是进一步放宽外资准入门槛，积极推动该办法的修订工作，放宽准入，降低门槛。

外商投资融资租赁公司注册审核依据

审核依据为《外商投资租赁业管理办法》（商务部令[2005]第5号）及《商务部关于由省级商务主管部门和国家级经济技术开发区负责审核管理部分服务业外商投资企业审批事项的通知》（商资函[2009]2Number)。

外商投资融资租赁公司审批权限

The establishment and changes of foreign-invested financial leasing companies with a registered capital of less than 50 million US dollars shall be reviewed by the provincial commerce department.、manage。Foreign-invested financial leasing companies with a registered capital of US$50 million (not including US$50 million) shall be reviewed by the Ministry of Commerce、manage。

外商投资融资租赁公司申报程序

Establishment (including mergers and acquisitions)、Reinvestment, etc.) Foreign-invested financial leasing enterprises，Applicants should prepare materials in accordance with the "Measures for the Administration of Foreign Investment in the Leasing Industry" and submit an application for establishment to the competent commerce department in the place where the enterprise to be registered is located.。

省级商务主管部门和国家级开发区自收到全部申请文件之日起14日内，Make a decision whether to approve，approved，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Give reasons in writing。

外商投资融资租赁公司申报条件

1. The registered capital of a foreign-invested financial leasing company shall not be less than US$10 million.；
2. The total assets of foreign investors in foreign-invested financial leasing companies shall not be less than US$5 million.；
3. The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.；
4. Have appropriate professionals，Senior managers should have corresponding professional qualifications and no less than three years of experience。

外商投资融资租赁公司申报材料

1. application；
2. Feasibility study report signed by all investors；
3. contract、Articles of Association (Foreign-invested enterprises only submit articles of association)；
4. Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)；
5. The most recent year’s audit report of the investing parties audited by an accounting firm；
6. List of board members and letters of appointment of directors from all investment parties；
7. Qualification certificates of senior management personnel；
8. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department；
9. Site use agreement (original) and real estate ownership certificate (copy)；
10. Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued。

外商投资融资租赁公司审核要点

1. 省级商务主管部门和国家级开发区对外商投资融资租赁公司的审批权限按注册资本5000万美元以下掌握。
2. 根据《外商投资租赁业管理办法》（商务部令[2005]No. 5) Article 16："To prevent risks，Ensure business safety，外商投资融资租赁公司的风险资产（含担保金额）一般不得超过净资产总额的10倍”，融资租赁公司可按注册资本的10倍融资，因此批复文件及证书无“总投资”一项。
3. Given that financial leasing companies are approved by the China Banking Regulatory Commission，根据《金融租赁公司管理办法》第二条的规定："Without the approval of the China Banking Regulatory Commission，No unit or individual may use the word 'financial lease' in its name."，therefore，The name of a foreign-invested financial leasing company shall not contain the word "financial leasing"。
4. According to Article 2 of the "Measures for the Administration of Foreign Investment in the Leasing Industry"："Foreign companies、Enterprises and other economic organizations (hereinafter referred to as foreign investors) operate as Sino-foreign joint ventures within the territory of the People’s Republic of China、Established in the form of Sino-foreign cooperation or wholly foreign-owned enterprise to engage in leasing business、Foreign-invested enterprises engaged in financial leasing business”，therefore，Investors in financial leasing companies must not be individuals。
5. About the audit report，成立不满1年的投资者可不提供审计报告，However, relevant explanations should be issued or capital guarantees should be provided by its shareholders.。Audit reports showing insolvency will not be approved。
6. Financial leasing companies can operate guarantee business related to leasing transactions，But not for main business，And there must not be the word "guarantee" in the company name.。
7. 外商投资融资租赁公司应在每年3月31日之前向省级商务主管部门和国家级开发区报送上一年业务经营情况报告和上一年经会计师事务所审计的财务报告。省级商务主管部门和国家级开发区汇总报商务部。
8. Applying to establish a joint stock company，还应依据外商投资股份有限公司的有关规定提交其他材料。

外商投资融资租赁公司审核时限与办理部门

审核时限为14个工作日。办理部门为各地商务厅外资处、国家批准的经济技术开发区相关部门。以上条件仅作为参考，具体情况欢迎来电咨询52代办网，One-stop service，Looking forward to working with you。

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