Financial leasing company acceptance and approval process

Financial leasing is a specially approved industry，Registration requirements are higher，Need to meet

Require

of foreign-invested enterprises、Only the administrator and registered address are required，It usually takes about 1 month。So how to register a financial leasing company?，What is the approval process for financial leasing companies? Below I will give you a brief introduction。one、Preparation-Procedures This stage is mainly based on the approval of the competent department.

Require

The process of preparing various documents required for approval by the financial leasing company。

Based on our agency experience，Various provinces in the country、The commercial authorities of municipalities and free trade experimental zones shall prepare documents for domestic financial leasing and foreign financial leasing.

Require

are different in all aspects，We only list the key documents and information below：Domestic financial leasing

1. Application report, capital verification report and capital source explanation；
2. Major internal management systems such as company articles of association and risk control、Description of business operations involving financial or quasi-financial related enterprises；
3. Financial accounting reports (including notes) for the past three years and the audited financial accounting reports of major shareholders for the previous year；
4. 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.；
5. 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.。

two、审批-流程当前的国内各个省、The competent authority for approving financial leasing in municipalities or national free trade pilot zones、The approval process and approval points vary。A general introduction is as follows：Approval authorities 1. For domestic financial leasing companies，Belongs to pilot industry，Previously, it had been jointly approved by the Ministry of Commerce and the State Administration of Taxation.，The approval authorities of each province and autonomous region only accept and recommend the list of qualified enterprises and submit materials to the Ministry of Commerce.。

Adjust according to new national policies，Department of Commerce of each province and autonomous region、The municipal commerce commission and tax bureau are responsible for the acceptance of domestic-funded pilot financial leasing companies in their respective areas.、Joint approval and certification，and submit it to the Ministry of Commerce and the Director of Taxation for filing.。The approval of domestic pilot financial leasing companies focuses on verifying the business background of shareholders、financial strength、Risk control capabilities and project operation capabilities。

three、Establishment - A standard financial leasing company can submit to the local Industry and Commerce Bureau (also called the Market Supervision and Administration Bureau) for business license procedures after approval by the competent authorities.。

For domestic financial leasing companies，in various provinces in the country、The information required to apply for a business license in an autonomous region or municipality is generally the same.，Right now：Reply from the competent authority approving the establishment、Approval certificate or registration certificate；Copy of rental agreement and property certificate of registered address；Company Articles of Association and Establishment Registration Application Form，Board of Directors、supervisor、Letter of appointment of legal representative；Name pre-approval notice and other relevant supporting documents, etc.。

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。