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融资租赁公司的注册办理条件

注册办理条件融资租赁公司注册办理条件

  1. 提供符合

Require

的外资企业作为投资股东,The total assets of foreign-funded enterprises shall not be less than US$5 million.,Audit report required、Credit certificate、公证文书等材料

  1. 提供2名以上不少于三年融资租赁相关行业的从业经验人员
  2. 提供实际注册地址

Registration process

先核名再至商委审批再至工商办理执照

Require

融资租赁公司的注册资本不得少于1千万美金,Can be subscribed。

.注册天津自贸区外商投资租赁股份有限公司流程

  1. 天津自贸区外商投资租赁股份有限公司申请人向上海市及计划单列市政.府主管部门提交设立公司的注册申请书、feasibility study report、Asset appraisal reports and other documents。
  2. 上述文件经主管部门审查同意后,Reported to the province by the competent department、autonomous region、Commerce departments of municipalities directly under the Central Government and cities under separate state planning。

The above documents have been、autonomous region、直辖市及计划单列市商务主 管部门核准后,The promoters formally sign the agreement to establish the company、Charter。

  1. 发起人签定设立公司的协议、Charter。Report to the province、autonomous region、After review and approval by the municipal commerce department,,Submit to the Ministry of Foreign Trade and Economic Cooperation for review and approval。The Ministry of Commerce will decide whether to approve or disapprove within 45 days.。
  2. Application report, capital verification report and capital source explanation;
  3. Major internal management systems such as company articles of association and risk control、Description of business operations involving financial or quasi-financial related enterprises;
  4. Financial accounting reports (including notes) for the past three years and the audited financial accounting reports of major shareholders for the previous year;
  5. Proposed (or current) general manager、Financial person in charge、List of key senior executives including the person in charge of risk control、Employment experience、Qualification certificate, etc.;
  6. An enterprise or subsidiary to be established initiated by a qualified financial leasing company,It is also necessary to provide the detailed operating conditions of the financial leasing business of the shareholder (parent company) in the previous year.。

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、Elderly care and other fields or industrial services;Serving the export of manufacturing products and the “going global” development of enterprises;Develop new areas for various national key projects、National Economic Reform and Development Pilot Zone、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.、And the senior executives have more than 3 years of management experience in finance or financial leasing companies;
  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 .股东可以由企业或个人组成,The enterprise has an industry background related to engaging in financial leasing products;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;
  4. The industry description in the company name must be the words "financial leasing" or "lease",Low registered capital
  5. 7billion yuan,and requires actual capital verification,The operating period does not exceed 30 years

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