Detailed analysis of the relevant procedures for applying for a financial leasing license in Shenzhen

Detailed analysis of the relevant procedures for applying for a financial leasing license in Shenzhen Detailed analysis of the relevant procedures for applying for a financial leasing license in Shenzhen I、What businesses can be operated with a financial license?

two、answer：Can operate the following businesses：(1) Financial leasing business；(2) Absorb time deposits from shareholders with a term of one year or more (inclusive)；(3) Accept the lease deposit from the lessee；(4) Transferring lease receivables to commercial banks；(5) Issuance of financial bonds with permission；(6) Inter-bank lending；(7) Borrowing from financial institutions；(8) Overseas foreign exchange borrowings；(9) Sales and disposal of residual value of leased items；(10) Economic consulting；(11) Other businesses approved by the China Banking Regulatory Commission。

two、Want to get approved，Which approval agencies should I go to? answer：Establish a financial leasing company，The major investor should apply to the China Banking Regulatory Commission as the applicant.。three、What are the legal basis for financial leasing? answer："Administrative Measures for Financial Leasing Companies" (Order of the China Banking Regulatory Commission)[2007]No. 1) Four、Financial leasing license

Application conditions

Which ones are there?

1.Have company articles of association that comply with the Company Law of the People's Republic of China and the provisions of the China Banking Regulatory Commission；2.There are sponsors who meet the prescribed conditions；3.Registered capital is one-time paid-in monetary capital，The minimum limit is RMB 100 million or equivalent in freely convertible currency；4.Have directors who meet the qualifications、senior management,And the number of employees with more than 3 years of experience in finance or financial leasing should be no less than 50% of the total number of employees.；5.Established effective corporate governance、Internal control and risk management system；6.Established with business operations and supervision

Require

Compatible information technology architecture，Necessary to support business operations、Secure and compliant information systems，Have the technology and measures to ensure continued business operations；7.Have business premises suitable for business operations、Safety precautions and other facilities；8.Other prudential conditions specified by the China Banking Regulatory Commission。

five、Registered capital of financial leasing license

Require

Registered capital is one-time paid-in monetary capital，The minimum limit is RMB 100 million or equivalent in freely convertible currency。

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