What are the requirements for setting up a financial leasing company?

过去几年我国的融资租赁行业经历了爆发性的增长。这种爆发性增长一方面是因为融资租赁这种以融物的方式实现融资的业态，的的确确可以说是服务实体经济一种有效的金融服务方式，当前我国金融经济发展方式转型升级的情况下具有广泛的应用场景和空间。

随着我国的资本市场、外汇市场等进一步的改革和发展，以及多个自由贸易区的不断发展和创新，租赁公司的融资渠道更加多元，Lease asset securitization、债券发行以及海外融资等成为中国融资租赁公司在银行贷款之外募集资金的重要来源。

得益于融资租赁的社会认知度大幅度提升，社会各界对这个业态有了更多更深入的了解，更多的企业愿意接受融资租赁，开展融资租赁的热情也空前高涨，同时中央和地方政府的政策大力支持，为融资租赁行业发展提供了很好的环境。

过去几年我国融资租赁经历了爆发性的增长，融资租赁企业数目、行业资本金注册总量、资产规模大幅度增长。那么在深圳如何注册融资租赁公司呢？

港信通-张经理为您解答：

1. Foreign financial leasing company
2. Approval process
3. 向拟设立企业所在地的省级或高级开发区商务主管部门报送材料；
4. 上述商务主管部门初审后，Submit the application documents and preliminary review opinions to the Ministry of Commerce within 15 working days from the date of receipt of all application documents.；
5. The Ministry of Commerce shall make a decision on whether to approve it within 45 working days from the date of receipt of all application documents.，Approved to be established，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Reasons should be stated in writing；
6. 外商投资融资租赁公司应当在收到《外商投资企业批准证书》之日起30个工作日内到工商行政管理部门办理登记注册手续。

Note：The establishment of foreign-invested financial leasing companies with a registered capital of less than 50 million US dollars shall be reviewed by the provincial commerce department.、manage。Foreign-invested financial leasing companies with a registered capital of US$50 million (not including US$50 million) shall be reviewed by the Ministry of Commerce、manage。

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1. Submission materials
2. application；
3. Feasibility study report signed by all investors；
4. contract、Articles of Association (Foreign-invested enterprises only submit articles of association)；
5. Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)；
6. Audit reports of the investment parties in the past year audited by an accounting firm；
7. List of board members and letters of appointment of directors from all investment parties；
8. Qualification certificates of senior management personnel；
9. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department；
10. Site use agreement (original) and real estate ownership certificate (copy)；
11. Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued。
12. Domestic pilot financial leasing company
13. Approval process
14. 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、communication、medical、Environmental friendly、Scientific research and other equipment，Construction machinery and transportation tools (including aircraft、ship、Cars, etc.) leasing companies participate in the pilot work；
15. 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。
16. Submission materials
17. Recommendation letter from provincial commerce authorities；
18. Application and feasibility study report for enterprises to engage in financial leasing business；
19. Copy of business license (photocopy)；
20. Articles of Association，Enterprise internal management system and risk control system documents；
21. Financial accounting reports for the past three years issued by a qualified accounting firm；
22. 近两年没有违法违规纪录证明；
23. 高级管理人员的名单及资历证明。

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