设立外商融资租赁公司要求

Establishing a foreign financial leasing company

Require

前海合作区是我国金融业对外开放试验示范窗口和跨境人民币业务创新试验区，Undertake the strategic mission of promoting financial reform and opening up，吸引了越来越多金融企业的聚集。As of February 2025，进驻前海蛇口自贸片区的融资租赁企业已超过700家，占全国17.2%。

Next step，前海将立足行业实际，着眼全球市场，发挥跨境资本流通和毗邻香港的独特

Advantages

，打造具有国际影响力的融资租赁产业发展生态圈。Qianhai benefits from multiple targeted preferential policies，Gathered equity investment funds、finance lease、A large number of innovative financial companies such as supply chain finance，Domestic and foreign funds also "money into" Qianhai in various ways。

at the same time，Moreover, due to the thousands of equity investment funds and industrial investment funds inherent in Shenzhen,、Hundreds of billions of RMB offshore funds、As many as 18 securities company headquarters、Shenzhen Stock Exchange, the designated listing institution for GEM，It provides strong support for Qianhai to become a financing center for small and medium-sized enterprises in China in the future.。

1. Foreign financial leasing company establishment

Require

： The registered capital of a foreign-invested financial leasing company shall not be less than US$10 million.；For Chinese-foreign joint ventures, the foreign party’s capital contribution ratio shall not be less than 25% of the registered capital.，The operating period of a foreign-invested financial leasing company in the form of a limited liability company shall generally not exceed 30 years.。

Have appropriate professionals，高级管理人员应具有相应专业资质和不少于三年的从业经验 外国及境内公司*近一年的审计报告。

1. shareholder

Require

： Domestic shareholders：

1. *近1年年末净资产率不低于30％；
2. *近3年连续盈利；
3. 主营业务销售收入占全部营业收入的80%以上；
4. 银行信用记录良好； foreign shareholders：
5. The total assets of foreign investors shall not be less than US$5 million。
6. *近1年年末净资产率不得低于30％
7. 可用于长期投资的净资产规模大于本次投资额。
8. Qianhai Financial Leasing Company Application： 前海管理局审批 深圳市经济贸易和信息化委员会网上申报（前置审批）
9. Set up process： 确定股东名称和出资比例，Application name pre-approval； Prepare relevant application materials (certificate of business performance、feasibility study report、Manager qualifications、Bank credit certificate、Company registration information, etc.)，Report to the competent authority for review and retaliation； The competent department will conduct a preliminary review of the submitted application documents.，The competent authority will issue an approval within 5 working days.。

Approved to be established，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Give reasons in writing。 The foreign-invested financial leasing company shall go through the registration procedures with the industrial and commercial administration department within 30 working days from the date of receipt of the "Foreign-invested Enterprise Approval Certificate"； Foreign exchange administration application quota bank account opening、Funds in place、Capital verification、Handle organization code。

Director Yang of the Qianhai Enterprise Service Center provides enterprises with Shenzhen Qianhai、Beijing、Shanghai，Registration of financial leasing companies in Tianjin and other regions，Transfer of a large number of ready-made financial leasing companies。

1. Relevant review points： 外商投资融资租赁公司名称中须注明“融资租赁”字样，The name and business scope shall not contain the words "financial leasing"。

融资租赁公司可以经营与租赁交易相关的担保业务，But not for main business，And there must not be the word "guarantee" in the company name.。 answer

Require

Foreign investors truthfully disclose the background information of actual investors，Strictly review its overseas assets。 注册资本不得低于1000万美元。 The proportion of foreign investment shall not be less than 25%。 The operating period generally does not exceed 30 years。

1. About employee qualifications： 《外商投资租赁业管理办法》第九条第
2. 款所述“专业人员”指具备履职所需的金融、trading、law、Accounting、Professional knowledge in engineering technology management and other aspects、Skills and experience，Personnel with a good track record。 “Senior Management” refers to the general manager (deputy general manager)、business manager、treasurer、Risk Control Manager and Operations Manager。

"Having corresponding professional qualifications" means having professional knowledge in the business field in which they are in charge and obtaining relevant practice licenses issued by the competent authorities or authoritative institutions in the industry.，Generally have a bachelor degree or above。 “Not less than three years of experience” refers to more than three years of management experience in a financial leasing company or related financial institution。

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