设立融资租赁公司, 由投资者向拟设立企业所在地的省级商务主管部门报送审批材料。Established with the approval of the provincial commerce department,由省级商务主管部门将初审意见上报商务部审批。商务部自收到全部申请文件之日起45个工作日内做出是否批准的决定,Not approved,Give reasons in writing。
application;
- Feasibility study report signed by all investors;
- contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
- Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
- Audit reports of the investment parties in the past year audited by an accounting firm;
- List of board members and letters of appointment of directors from all investment parties;
- Qualification certificates of senior management personnel;
- Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
- Site use agreement (original) and real estate ownership certificate (copy);
- Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued。
Declaration conditions for financial leasing companies
- The registered capital of a foreign-invested financial leasing company shall not be less than US$10 million.;
- The total assets of foreign investors in foreign-invested financial leasing companies shall not be less than US$5 million.;
- The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.;
- Have appropriate professionals,Senior managers should have corresponding professional qualifications and no less than three years of experience。
All investors must be corporate legal persons,And have relevant industry background or potential market for financial leasing business、Customer conditions;
- All investors must continue to operate for more than one year,The total assets of the foreign investor shall not be less than US$5 million.,The total assets of each investor shall match the amount of registered capital subscribed by the financial leasing company;
- Investors need to have good credit standing,It is necessary to provide the true facts of the investment parties、Legal asset certificate、Audit report and bank credit certificate;
- The financial leasing company to be established requires financial and related professionals,And have 2 to 5 people、Served as a senior executive in a financial leasing company for more than three years、Have relevant qualification certificates、Senior managers with a bachelor’s degree or above;
- The proportion of foreign investment is not less than 25%,Can be a wholly foreign-owned financial leasing company。
- application;
- Feasibility study report signed by all investors;
- contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
- Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
- Audit reports of the investment parties in the past year audited by an accounting firm;
- List of board members and letters of appointment of directors from all investment parties;
- Qualification certificates of senior management personnel;
- Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
- Site use agreement (original) and real estate ownership certificate (copy);
- Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued
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