New requirements for financial leasing companies

融资租赁公司新设

Require

Gangxintong - is a domestic company that provides Internet financial company registration in the Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone、Financial leasing company registration and filing、Registration and filing of private equity fund managers，Cross-border e-commerce company registration and commercial factoring registration and operation overall solution service provider. Establishment of domestic pilot financial leasing company

Require

：

1. 内资试点融资租赁公司低
2. 7billion yuan，and requires actual capital verification；
3. Have a sound internal management system and risk control system；
4. Has five senior executives with finance-related majors、And such executives have more than 3 years of management experience in finance or financial leasing companies；
5. The shareholder company has an industry background related to engaging in financial leasing products；At the same time, highlight the core business，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；
6. And the priority pilot areas are 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 not energy saving and environmental protection、new generation information technology、High-end equipment manufacturing、New energy, new materials and other strategic emerging industry services，To fill the tube、Municipal、medical、educate、culture、Elderly care field or industrial services，Serving the export of manufacturing products and the “going global” development of enterprises，For various national key development zones and new areas、National Economic Reform and Development Pilot Zone、Economic construction services for advanced economic and technological development zones, etc.。

商务部对内资租赁企业从事融资租赁业务开展试点。具体试点工作按照《商务部国家税务总局关于从事融资租赁业务有关问题的通知》的规定办理。

内资融资租赁企业可经营下列部分或全部业务：

1. Financial leasing business；
2. leasing business；
3. Purchasing rental properties domestically and internationally；
4. Residual value treatment and repair of leased property；
5. Lease Transaction Consulting；
6. Accept lease security deposit from tenant；
7. 向商业银行、商业保理公司转让应收租赁款；
8. 符合法律规定的其他业务。

内资融资租赁企业应当严格遵守国家有关法律法规的规定，未经相关部门批准同意不得从事下列业务：

1. 吸收存款或变相吸收存款；
2. Grant loans or be entrusted with granting loans；
3. 进行有价证券投资、金融机构股权投资；
4. 同业拆借业务；
5. Other business without approval。

内资融资租赁企业从事非法集资活动的，To be investigated and dealt with by relevant departments in accordance with the law。

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。