Shenzhen domestic financial leasing company application process

Procedure for establishing a domestic financial leasing company：??one、Preparation-Procedure??This stage is mainly based on the approval of the competent authority.

Require

The process of preparing various documents required for approval by the financial leasing company。

Based on our agency experience，Various provinces in the country、The commercial authorities of municipalities and free trade experimental zones shall prepare documents for domestic financial leasing and foreign financial leasing.

Require

are different in all aspects，We only list the key documents and information below：??Domestic financial leasing??

1. Application report, capital verification report and capital source explanation；??
2. Major internal management systems such as company articles of association and risk control、Description of business operations involving financial or quasi-financial related enterprises；??
3. Financial accounting reports (including notes) for the past three years and the audited financial accounting reports of major shareholders for the previous year；??
4. Proposed (or current) general manager、Financial person in charge、List of key senior executives including the person in charge of risk control、Employment experience、Qualification certificate, etc.；??
5. An enterprise or subsidiary to be established initiated by a qualified financial leasing company，It is also necessary to provide the detailed operating conditions of the financial leasing business of the shareholder (parent company) in the previous year.。

??two、Approval-Process??Based on the agency service experience of Yushang Company，Current domestic provinces、The competent authority for approving financial leasing in municipalities or national free trade pilot zones、The approval process and approval points vary。

A general introduction is as follows：??Approval authority??1.For domestic financial leasing companies，Belongs to pilot industry，Previously, it had been jointly approved by the Ministry of Commerce and the State Administration of Taxation.，The approval authorities of each province and autonomous region only accept and recommend the list of qualified enterprises and submit materials to the Ministry of Commerce.。

Adjusted according to * national policies，Department of Commerce of each province and autonomous region、The municipal commerce commission and tax bureau are responsible for the acceptance of domestic-funded pilot financial leasing companies in their respective areas.、Joint approval and certification，and submit it to the Ministry of Commerce and the Director of Taxation for filing.。The approval of domestic pilot financial leasing companies focuses on verifying the business background of shareholders、financial strength、Risk control capabilities and project operation capabilities。

??three、Establish-Standard??After approval by the competent authorities, the financial leasing company can submit it to the local Industry and Commerce Bureau (also called the Market Supervision and Administration Bureau) to apply for a business license.。

??For domestic financial leasing companies，in various provinces in the country、The information required to apply for a business license in an autonomous region or municipality is generally the same.，Right now：Reply from the competent authority approving the establishment、Approval certificate or registration certificate；Copy of rental agreement and property certificate of registered address；Company Articles of Association and Establishment Registration Application Form，Board of Directors、supervisor、Letter of appointment of legal representative；Name pre-approval notice and other relevant supporting documents, etc.。

??Required conditions for establishing a domestic financial leasing company：??

1. Priority pilot areas include equipment manufacturing and sales for major shareholders、Field background of large-scale engineering construction and infrastructure construction，Or serve small, medium and micro enterprises and rural agricultural modernization development，Or energy saving and environmental protection、new generation information technology、High-end equipment manufacturing、New energy, new materials and other strategic emerging industry services；for environmental protection、Municipal、medical、educate、culture、Elderly care and other fields or industrial services；Serving the export of manufacturing products and the “going global” development of enterprises；Develop new areas for various national key projects、National Economic Reform and Development Pilot Zone、Economic construction services for advanced economic and technological development zones, etc.；??
2. It has a sound internal management system and risk control system and five senior executives with finance-related majors.、And the senior executives have more than 3 years of management experience in finance or financial leasing companies；??
3. Must fully explain the parent company’s operating conditions (operating income、profit、Asset-liability ratio、Including tax status)、The main business areas to be considered when planning to carry out financial leasing business、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；??
4. Shareholders can consist of businesses or individuals，The enterprise has an industry background related to engaging in financial leasing products；Stable source of funds、Equity relationship is simple and transparent、Sound corporate governance structure、Development strategy and profit model are clear，Good integrity and tax record；??
5. The industry description in the company name must be the words "financial leasing" or "lease"，Registered capital*
6. 7billion yuan，and requires actual capital verification，The operating period does not exceed 30 years；

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