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如何注册快速申请融资租赁公司

如何注册快速申请融资租赁公司 注册融资租赁公司如何利用通道融资,Before I introduce to you how financial leasing companies raise funds,,先给大家看下注册融资租赁的条件 港信通-为大家整理一份详细的注册所需材料及流程

For your reference,as follows:Declaration conditions for financial leasing companies

  1. The registered capital of a foreign-invested financial leasing company shall not be less than US$10 million.;
  2. The total assets of foreign investors in foreign-invested financial leasing companies shall not be less than US$5 million.;
  3. The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.;
  4. Have appropriate professionals,Senior managers should have corresponding professional qualifications and no less than three years of experience。

Financial leasing company application materials

  1. application;
  2. Feasibility study report signed by all investors;
  3. contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
  4. Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
  5. Audit reports of the investment parties in the past year audited by an accounting firm;
  6. List of board members and letters of appointment of directors from all investment parties;
  7. Qualification certificates of senior management personnel;
  8. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
  9. Site use agreement (original) and real estate ownership certificate (copy);
  10. Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued。

For the situation where the paid-in capital/paid-in capital of the private equity fund manager is less than 1 million yuan or the paid-in/paid-in ratio does not reach 25% of the registered capital/subscribed capital,The association will give special reminders in the information disclosed by private equity fund managers.,and be announced in the classified announcement of private equity fund managers.。

Private equity fund managers should refer to the "Internal Control Guidelines for Private Equity Fund Managers" issued by the Association、The "Guidelines for Legal Opinions on Registration of Private Equity Fund Managers" and other regulations are formulated and uploaded to relevant systems.,System documents include but are not limited to (depending on the specific business type) operational risk control system、information disclosure system、Internal transaction recording system、Guard against insider trading、Conflict of Interest Investment Transaction System、Qualified investor risk disclosure system、Qualified investor internal review process and related systems、Private equity fund promotion、Recruitment-related regulatory systems,and the fair trading system applicable to private securities investment fund business、Securities reporting system for practitioners, etc.。


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