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Conditions that should be met when applying for a financial leasing company

If you want to register a financial leasing company,Registered financial leasing companies are divided into Sino-foreign joint ventures、Pure foreign investment and pure domestic investment,Registration slip 1、Wholly foreign-owned and Sino-foreign joint venture financial leasing companies must meet the following conditions::(1)Registered capital is not less than US$10 million;(2)The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.。

(3)Have appropriate professionals,Senior managers should have a college degree or above,And have no less than three years of experience in the financial industry。

  1. Investor qualifications:foreign party:
  2. Notarized and certified overseas investor qualification certificate or identity certificate and Chinese translation,The foreign party as an investor needs to be established for one year.。
  3. Bank credit certificate and Chinese translation of foreign investors;
  4. Identity certificate of the authorized representative of each investor (copy);
  5. Audit report of the past year audited by a foreign accounting firm (copy);
  6. In case of joint venture,The shareholding ratio of foreign investors shall not be less than 25% of the Chinese side:
  7. Business license for one year or more,Generally, it is a company represented by an industry related to financial investment.
  8. Audit report for the previous year,Total assets exceed 10 million,Profitable。
  9. Credit certificate two、Registration conditions for purely domestic financial leasing companies
  10. The minimum registered capital should reach
  11. 7billion。
  12. Have a sound internal management system and risk control system。
  13. Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry。
  14. Good operating performance in the past two years,No record of violation of laws and regulations。
  15. Have an industry background related to the financial leasing products you are engaged in。The first "Qianhai International Financial Leasing Financial Innovation Forum" was held in Shenzhen,Guests at the meeting proposed,Financial innovation is one of the main lines of Qianhai’s financial reform,Qianhai is adjacent to Hong Kong

Advantages

and cross-border financing policies

Advantages

,It has a great role in promoting the development of domestic financial leasing companies and the formation of international competitiveness.。

Financial leasing is the link between finance and the real economy,To promote the development of equipment manufacturing industry、SME financing、Enterprise technology upgrading and transformation、Plays an important role in equipment import and export。at present,Domestic existing financial leasing development policies are relatively positive,However, it has always been difficult to connect domestic and foreign funds.,Qianhai has cross-border RMB loans and other cross-border financing methods that may be realized in the future.,It is a latecomer in the development of financial leasing industry in Qianhai.

Advantages

Qianhai is working hard to build a financial leasing industry base in the Pearl River Delta,Aims to become a leasing asset trading center radiating across Asia-Pacific。According to Meng Tingtao, secretary-general of the forum,,After the forum,Domestic financial leasing asset trading comprehensive service platform plans to settle in Qianhai,Attract financial leasing companies across the country and even overseas to list and transfer assets。

Foreign-invested financial leasing companies can adopt direct leasing、sublease、lease back、Leveraged lease、entrust leasing、Carry out financial leasing business in different forms such as joint leasing。6. Other conditions stipulated by laws and regulations


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