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Financial leasing license application

Main business:Financial leasing license application,

Application conditions

,Financial leasing company transfer contact information:现在国内融资租赁公司能办理新注册的城市不多一线城市北京,Shanghai,深圳三地严格控制准入要办理新注册的话可以重点考虑在广州办理考虑到深圳融资租赁公司的注册办理受到各地投资者的关注文章将就深圳的融资租赁公司办理事项进行解读

Since 2025,深圳地区要办理外商融资租赁公司的设立门槛大幅提高申请设立的流程上需要由深圳前海管理局先对出资股东资信状况以及拟任董监高人员任职资格进行预审预审通过以后方可申请后续的外商投资企业设立备案以及工商登记手续

exist

Application conditions

aspect,at present

Require

  1. Credit status of investing shareholders:境外出资方存续满两年以上且资产总额高于500万美元须出具股东资信证明
  2. 拟任董监高人员任职资格:Full-time undergraduate degree or above,法律/财务/经管专业背景具备5年以上金融相关行业从事经历
  3. actual business premises:Have actual business offices within the jurisdiction of Shenzhen,须提供场地证明材料(租赁红本房产证明)现阶段要在深圳注册融资租赁公司重点就上述三项条件进行审核如预审通过则可办理后续的事项

对于多数投资方来说如没有满足条件的境外出资方想要一家深圳的融资租赁公司那就只能通过收购的方式来拿到深圳融资租赁公司执照

(请注意深圳的融资租赁公司没有金融牌照)具体的办事流程请参考

  1. 资格初审出资股东身份证明文件以及资信报告拟任董监高人员信息
  2. Foreign investment registration
  3. Industrial and commercial appointment registration and filing
  4. 银行税务激活备案【投顾观点】国内什么地方办理融资租赁公司注册门槛较低国内各地省市中一线北京上海深圳三地对于融资租赁公司的设立审核都是严格控制如出资股东资质欠缺是办不下来的

根据投顾对于各地融资租赁行业政策以及工商审核情况的掌握情况当前国内适合办理融资租赁公司新设注册的城市当属广州南沙自贸区在南沙自贸区办理设立融资租赁公司对于出资股东的资信状况以及董监高的任职资格审核都明显要比北上深三地低且南沙自贸区就租赁行业的扶持政策各方面都已经出台相应的政策性文件

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Application conditions


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