Tianjin Dongjiang Port Financial Leasing Company Registration

Tianjin Dongjiang Port Financial Leasing Company Registration Tianjin Dongjiang Port Financial Leasing

Application conditions

and list of materials (1) Application materials (1) Documents forwarded by the competent authority of the place of registration；(2) Application materials list；(3) Feasibility study report signed by all investors(The content mainly includes：Investor situation、Project Overview、Business areas and major customers、Project future business development plan、Organizational management structure、Benefit analysis and risk control capability analysis、Conclusion etc.)；(4) Application for establishment of a foreign-invested enterprise signed by the legal representatives or authorized signatories of all parties to the investment；(5) Foreign-invested enterprise contracts and articles of association signed by the legal representatives or authorized signatories of all parties to the investment (foreign-invested enterprises only need to submit articles of association)；(6) Notice of pre-approval of industrial and commercial enterprise name (copy)；(7) Investor qualification certificate or identity certificate,Among them, the foreign investor's subject qualification certificate or identity document must be notarized by the notary authority of the country where it is located and authenticated by the Chinese embassy (consulate) in that country.；The subject qualification certificate or identity certificate of investors from Hong Kong, Macao and Taiwan shall provide notarized documents from local notary institutions in accordance with the law.；(8) Credit certification documents stating that the investor has good credit status；(9) Board members (executive directors)、List of Supervisory Board Members (Supervisors)、Letter of appointment，Proof of identity (copy)；(10) Identity certificate of legal representative (copy)；(11) Annual audit report of the investment parties for the most recent year audited by an accounting firm (copy)；(12) Information sheet (see attachment) and identity certificates of senior executives of financial leasing companies、Educational qualification certificate (copy) and professional experience certificate；(13) Submit the property ownership certificate (copy) of your own property；Submit the lease agreement and the lessor’s property ownership certificate (copy) for renting a house；(14) Authorization letter for delivery of legal documents signed by foreign investors；(15) The Chinese investor in the joint venture should submit a shareholders’ meeting resolution agreeing to the establishment of the joint venture.；Projects involving state-owned assets must submit approval documents from the state-owned assets department or its authorized competent department；According to special regulations involving specific industries, they must be reviewed and approved by the competent industry authorities.，Approval should be submitted to industry authorities；(16) A foreign investor’s overseas parent company invests in the establishment of a financial leasing company in the name of its wholly-owned overseas subsidiary (SPV)，The audit report of its parent company and the capital contribution guarantee letter of the parent company should be provided；(17) Investment in RMB profits，Submit the decision of the authority to distribute profits to the profit provider、Audit report and tax certificate；(18) If an authorized signature is involved, a power of attorney should be provided；(19) Entrust an intermediary agency established according to law to handle the application procedures on your behalf，A power of attorney signed by the investor’s legal representative should be issued；(20) Approval department

Require

other files。

(Except for the copies noted above,，Originals are required；The document is written in a foreign language，Chinese translation should be provided，And stamped with the seal of the translation unit and the seal of the Chinese and foreign texts。) (2) Key points to note (1) Investors applying for the establishment of financial leasing must be companies、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；(2) The investing parties shall provide the approval authority with the audit report of the investing parties audited by an accounting firm for the most recent year，Those whose audit report shows they are insolvent are not eligible to apply。(3) 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；(4) The joint venture contract stipulates payment of capital in installments，The first-phase capital contribution of foreign investors shall not be less than 15% of the subscribed capital contribution.，And should be paid in full within three months from the date of issuance of the business license。

Before the amount of paid-in investment reaches the total amount of capital subscribed,，Foreign investors are not allowed to obtain decision-making power in enterprises，shall not transfer their interest in the enterprise to、The assets are included in the investor's financial statements on a consolidated basis。

(5) Senior executives of financial leasing companies refer to the general manager (deputy general manager)、business manager、treasurer、Risk Control Manager and Operations Manager，Must have professional knowledge in the business field they are in charge of and obtain relevant practice certificates issued by the competent agency or authoritative agency in the industry，Generally have a bachelor degree or above，Must have more than three years of management experience in a financial leasing company or related financial institution；(6) The registered capital of the proposed enterprise shall not be less than US$10 million，The proportion of foreign investment shall not be less than 25%；(7) The total assets of foreign investors shall not be less than US$5 million.。

answer

Require

Foreign investors truthfully disclose the background information of actual investors、Experience，Strictly review its overseas assets。(8) The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.；(9) Financial leasing companies can finance at 10 times the registered capital，Therefore, there is no "total investment" item in the approval documents and approval certificates.。

(10) The name and business scope of a foreign-invested financial leasing company shall not contain the word "financial leasing"；(11) The business scope of financial leasing enterprises shall strictly comply with the business scope stipulated in the "Regulations on the Administration of Foreign Investment in the Leasing Industry"，Can operate guarantee business related to leasing transactions，But not for main business，And there must not be the word "guarantee" in the company name.；(12) The same investor and its parent company invest and establish two or more financial leasing companies in the country，Audit reports of established financial leasing companies must be provided、Capital verification report (all in place) and business situation description，The business areas of the newly established company should be significantly different from those of the existing companies.；(13) Application for capital increase of an established foreign-invested financial leasing company，All original registered capital should be in place。

(14) Power of attorney for delivery of legal documents (the entrusting party should be a foreign investor)。three、Processing time：3For monthly details, please contact Shenzhen Hong Kong Xintong-。

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