融资租赁是否有核发金融牌照?融资租赁牌照的说法在行业内是非常普遍的,众多投资人普遍存在认知误区,在以往的业务咨询中,投顾收到的咨询情况:有融资租赁牌照转让吗?融资租赁牌照怎么办理(如何申请)等等。
here,我们先明确答复:国内的融资租赁公司含金量高的当属金融租赁牌照是由银监会核发,其申请对象是商业银行业机构牵头发起,申请难度大。其次是试点内资融资租赁公司是由地方省市的商委部门及税务部门联合审核的,发起申请难度较大。国内常见的融资租赁公司是由外商发起设立的外资融资租赁、以及合资融资租赁公司。
这一类融资租赁公司是没有相关资质许可证的,主要由地方商委部门核发外商投资企业设立备案回执,持备案回执申报工商登记事项。financial leasing、试点内资融资租赁公司目前在国内的存量机构数量少,转让价值不菲,市面上这类壳资源也非常稀缺,我们在这篇文章中不做讨论。
要申请设立外商融资租赁公司,Required conditions:由境外具备独立法人资格的主体来发起设立(普遍是选择香港公司)、存续年限以及资产总额方面,具体要结合注册地的审核
Require
。拟任董监高人员具备一定的行业经验(个别地区如深圳
Require
是五年以上从业经验)在注册地有实际经营场所,并提供场地证明证明。
(这一条,并非
Require
只能在注册地经营融资租赁业务。国内各地的自贸区的政策,允许入驻企业的经营地与注册地分离。That is to say,提供一份当地的场地证明材料用于工商注册即可,未限制实际经营地域。
且多数自贸区,都有免费的商务秘书地址/集群办公地址用于工商登记,企业可免费挂靠地址)直接转让融资租赁公司,需要具备什么条件?国内的融资租赁公司直接转让的话,一般对于受让方新股东的资质是不做限制的。个别地区,Such as:深圳北京上海,会对于拟任董监高的行业经验、以及学历教育情况做一定的
Require
。
在一些政策比较宽松的地区,like:Guangzhou Nansha,珠海横琴两地,如需受让一家融资租赁公司,仅需提供新股东、新任董监高身份证复印件即可。
旗下融资租赁公司出让:环亚国际**融资租赁有限公司,Registered capital:3000Business scope of USD 10,000:Machinery and equipment rental;car rental;Agricultural machinery rental;Construction machinery and equipment rental;Financial leasing services(Restricted to foreign-invested enterprises);leasing business;Purchasing rental properties domestically and internationally;Residual value treatment and repair of leased property;Railway transportation equipment rental services;Water transport equipment rental services;Air transport equipment rental services;Concurrently engaged in commercial factoring business related to the main business(Only for financial leasing companies to operate);(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments)Business type:中外合资相关产品:finance lease,license
Application conditions
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