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What are the requirements for registration of a financial leasing company?

融资租赁行业可以称得上是一个“朝阳产业”为什么这么说呢?融资租赁起源于20世纪50年代的美国新型的交易方式经发展很快适应的现代的经济发展

Require

所以迅速在全世界发展起来当今已经成为企业更新设备的主要融资手段

我国是在20世纪80年代初引进这种业务方式二十年来在国内也是飞速发展但是相比发达国家在我国融资租赁

Advantages

还没有发挥出好的效果市场潜力是不可小视的所以现在已经有好多企业个人纷纷把目光投向融资租赁市场那么这里问题就来了融资租赁市场我们了解但是如何注册融资租赁公司?

融资租赁公司成立条件都有哪些?就这个问题今天中企万业(北京)投资管理有限公司就说说一下融资租赁公司注册条件

这里还有些融资租赁相关知识普及一下融资租赁公司有哪几类第一类就是由工作银监会监管的金融租赁公司目前有十二家他们分别是工银租赁建信租赁华融租赁民生租赁江苏租赁交银租赁招银租赁、CDB Leasing、外贸租赁山西租赁河北租赁新疆租赁除此之外还有新获准成立的光大租赁农银租赁兴业租赁昆仑租赁信达租赁等五家金融租赁公司

第二类就是由商务部监管的中外合资租赁公司目前共36家这里就不一一列举了大家可以自己到网上去查第三类就是万余家内资租赁公司这类归商务部及各省市厅商务局监管

根据商务部和国家税务局发布的《商务部国家税务总局关于从事融资租赁业务有关问题通知》内资企业从事融资租赁业务的审批工作开始进行内资企业从事租赁业务条件为:、

  1. The registered capital complies with the relevant provisions of the Company Law
  2. 设立的内资融资租赁企业低注册资本应达到17000万元
  3. Have a sound internal management system and risk control system
  4. Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry。
  5. Good operating performance in the past two years,没有违规违法行为记录
  6. 法律法规规定的其他条件如需了解融资租赁

Registration process

请点击《融资注册基本流程》相关链接融资租赁公司申请材料

  1. application
  2. Copy of business license (photocopy)
  3. contract、Articles of Association (Foreign-invested enterprises only submit articles of association)
  4. Feasibility study report signed by all investors
  5. Bank credit certificates of all investors,Registration certificate (copy)、Identity certificate of legal representative (copy)
  6. 投资各方经会计事物所审计的近一年的审计报告
  7. List of board members and letters of appointment of directors from all investment parties
  8. Qualification certificates of senior management personnel
  9. The industrial and commercial administration department issues a pre-approval notice of the enterprise name
  10. Those applying to establish a joint stock company must also submit relevant regulations

Require

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