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深圳前海融资租赁牌照申请流程

融资租赁牌照深圳前海融资租赁牌照

Application process

,Attention should be paid to distinguishing between financial leasing license and financial leasing license,The former is overseen by the Ministry of Commerce,The latter is the China Banking Regulatory Commission。The financial leasing licenses administered by the Ministry of Commerce are divided into two categories::Foreign investment financial leasing、Domestic financial leasing。

融资租赁(外资)注册资本>=1000万美金;Foreign investment ratio>=25%;高级管理人员不少于3年从业经验;Investors applying to establish a financial leasing company must be a company、Enterprise or other economic organization。

Foreign investors or their overseas parent companies should have good credit standing,Legally registered overseas and engaged in substantive business activities;投资各方应向审批机关提供投资各方经会计师事务所审计的最近一年的审计报告,Those whose audit report shows they are insolvent are not eligible to apply。The total assets of foreign investors shall not be less than US$5 million.;Investors with an existence of less than one year are temporarily not eligible for declaration.。

Qualified foreign investors’ overseas parent companies invest in and establish financial leasing companies in the name of their wholly-owned overseas subsidiaries (SPV).,No

Require

Existing for one year。Reference documents:《外商投资租赁业管理办法》《商务部办公厅关于加强和改善外商投资融资租赁公司审批与管理工作的通知》详情请咨询深圳港信通-


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