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设立内资融资租赁公司的条件是?

设立内资融资租赁公司的条件是? 内资融资租赁公司和外资融资租赁公司有什么区别 一、investment entity

  1. Domestic financial leasing companies No special restrictions,Implemented directly with reference to company law。
  2. Foreign-invested financial leasing company Overseas company、Businesses and other economic organizations。

two、Establish conditions

  1. Domestic financial leasing company 1)The registered capital of domestic financial leasing enterprises shall not be less than 170 million yuan.; 2)Have a sound internal management system and risk control system; 3)Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry; 4)Have a non-residential property address that can be used for company registration and business operations,Real estate certificate and lease agreement required; 5)Good operating performance in the past two years,No record of violation of laws and regulations; 6)Have an industry background related to the financial leasing products you are engaged in; 7)Other conditions stipulated by laws and regulations。

8)The operating period generally does not exceed 30 years。

  1. Foreign-invested financial leasing company 1)The registered capital is equivalent to no less than 10 million yuan in US dollars.; 2)Have a sound internal management system and risk control system; 3)Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry; 4)Have a non-residential property address that can be used for company registration and business operations,Real estate certificate and lease agreement required; 5)The proportion of foreign capital in the equity ratio shall not be less than 25%。

The shareholder must be a business,This type of shareholder company must be established for more than one year,Currently, Sino-foreign joint venture financial leasing companies are the prerequisite for entry.,Approval of purely foreign-owned financial leasing companies suspended,Unless it is a well-known multinational company; 6)The total assets of the foreign shareholder company in the previous year were not less than US$5 million.,Directors are foreign natural persons,The shareholder is a foreign natural person or corporate legal person,No shareholding change record in the past year。

The Chinese shareholder company must prove assets of at least 100 million yuan and the ability to subscribe for registered capital.,Large-scale equipment manufacturing enterprises or state-controlled enterprises are preferred; 7)The main business areas to be considered for the proposed financial leasing business must be fully explained、business model、Source of funds、The overall business development plan for the next three years and the risk control and other internal management systems of the proposed pilot company; 8)Other conditions stipulated by laws and regulations; 9)The operating period generally does not exceed 30 years。

three、Approval department

  1. Domestic financial leasing companies Ministry of Commerce and State Administration of Taxation。
  2. Foreign-invested financial leasing company

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