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融资租赁类别及申请条件要求

Currently, financial leasing companies in my country’s market can be divided into three categories:,One is a financial leasing company,The second is domestic financial leasing companies,That is, the Ministry of Commerce’s pilot financial leasing company,The third is foreign-funded financial leasing companies。

融资租赁类别及申请一设立条件与材料:(one)自贸区外资融资租赁公司设立条件外商投资融资租赁公司的设立条件如下表

  1. Company organizational form:Can be registered as a limited liability company or a joint stock company。
  2. Approval department:Ministry of Commerce and provinces、autonomous region、municipality、计划单列市等
  3. Registration Department:One-stop acceptance in the free trade zone。
  4. Number of shareholders(Including legal persons and natural persons):Limited liability company shall not exceed 50 persons,A joint stock company shall have no more than 200 persons。
  5. investor assets

Require

:The total assets of foreign investors are not less than US$5 million。6、Registered capital

Require

:Not less than US$10 million。

  1. Foreign investors’ capital contribution ratio:外国投资者的出资比例一般不低于25%注册
  2. Registered capital payment:The joint venture contract stipulates payment of capital in installments,The first-phase capital contribution from foreign investors shall not be less than 15% of the subscribed capital contribution.,And should be paid in full within three months from the date of issuance of the business license。
  3. Operating period:有限责任公司经营期限一般不超过30年股份有限公司无限制
  4. Personnel qualifications

Require

具有相应的专业资质和不少于3年的从业经验

  1. law

Require

other conditions(two)设立外资融资租赁公司需报送的材料以有限责任公司形式设立外商投资融资租赁公司向审批部门报送材料如下

  1. Application report;
  2. Power of attorney for delivery of legal documents;
  3. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department(a copy);
  4. 投资方授权代表签署的外商投资企业合同、Charter(Sole proprietorships only need to submit articles of association);
  5. Notarized and certified overseas investor qualification certificate or identity certificate and Chinese translation;(three)内资试点融资租赁公司设立流程及条件一

Application conditions

:To apply for the establishment of a domestic pilot financial leasing company, the following conditions must be met::

  1. The minimum registered capital should reach 170 million yuan;
  2. Have a sound internal management system and risk control system;Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry;
  3. Good operating performance in the past two years,No record of violation of laws and regulations;
  4. Have an industry background related to the financial leasing products you are engaged in;
  5. Other conditions stipulated by laws and regulations。

two、Approval process:

  1. provinces、autonomous region、municipality、The commercial authorities of cities under separate state planning shall, based on the actual development of the leasing industry in the region,,Recommend 1-2 companies engaged in various advanced or applicable production、通信等租赁业务的企业参与试点工作
  2. The recommended companies are approved by the Ministry of Commerce、After joint confirmation by the State Administration of Taxation,Included in financial leasing pilot scope。

three、Submission materials:(1) Recommendation letter from provincial commerce authorities;(2) Application and feasibility study report for enterprises to engage in financial leasing business;(3) 营业s执照副本(a copy);(4) Articles of Association,Enterprise internal management system and risk control system documents;(5) 具有资格的会计s师事务所出据的近三年财务会计报告;(6) 近两年没有违法违规纪录证明;


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