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融资租赁公司申请的条件

Financial leasing company

Application conditions

融资租赁公司 办理

cost

】 业务类型

  1. direct finance lease
  2. Sale and leaseback
  3. Manufacturer leasing
  4. Leveraged lease
  5. joint tenancy
  6. entrust leasing
  7. 转租赁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

one、内资企业从事租赁业务条件如下

  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*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 二融资租赁公司申请材料如下:Application materials:
  7. Application form for establishment of foreign-invested enterprise。
  8. Feasibility study report signed by all investors。
  9. contract、Charter(Foreign-invested enterprises only submit articles of association)。
  10. Bank credit certificates of all investors、Registration certificate(a copy)、Proof of identity of legal representative(a copy)。
  11. Audit reports of the investment parties in the past year audited by an accounting firm。
  12. List of board members and letters of appointment of directors from all investment parties。
  13. Qualification certificates of senior management personnel。
  14. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department。
  15. Applying to establish a joint stock company,Relevant provisions should also be submitted

Require

Other materials submitted。

  1. 所有股东身份证(如果是一个人开的公司只需要提供其身份证原件)第二步:公司名称核准到工商局去领取一张《企业名称预先核准申请书》填写你准备取的公司名称由工商局上网(工商局内部网)检索是否有重名或相似,如果没有重名或相似,Just use this name,就会印发一张《企业名称预先核准通知书》 融资租赁公司

Application conditions

  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。
  6. Financial leasing company

Registration process

  1. Municipal Administration for Industry and Commerce handles pre-approval procedures for enterprise names;
  2. Feasibility study report submitted by the Municipal Commerce Commission、Articles of Association and other related materials;
  3. feasibility study report、After the charter is approved,Apply to the government approval department for issuance of an approval certificate;
  4. Go through the registration procedures at the Municipal Industry and Commerce Bureau,Apply for business license。
  5. Go to the tax bureau、State Administration of Foreign Exchange、fiscal registration、Open a foreign exchange account、Customs and other departments handle relevant registration procedures

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