Tianjin Dongjiang Port Financial Leasing Company Registration：申请材料清单、投资者资质要求与办理流程

天津东疆港作为融资租赁产业聚集区，对融资租赁公司的设立申请有着明确的材料规范与资质要求。以下从申请材料、注意要点与办理时间三个方面进行说明。

申请材料清单

1. 注册地主管部门转报文件；
2. 申请材料清单；
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. 投资各方法定代表人或有权签字人签署的外商投资企业设立申请书；
5. 投资各方法定代表人或有权签字人签署的外商投资企业合同和章程（外资企业只需报送章程）；
6. 工商企业名称预先核准通知单（复印件）；
7. 投资者主体资格证明或身份证明，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. 载明投资者具有良好资信状况的资信证明文件；
9. 董事会成员（执行董事）、List of Supervisory Board Members (Supervisors)、Letter of appointment，Proof of identity (copy)；
10. Identity certificate of legal representative (copy)；
11. 投资各方经会计师事务所审计的最近一年的年度审计报告（复印件）；
12. 融资租赁企业高管人员情况表及身份证明、Educational qualification certificate (copy) and professional experience certificate；
13. 自有房产提交房屋产权证（复印件）；Submit the lease agreement and the lessor’s property ownership certificate (copy) for renting a house；
14. 外国投资者签署的法律文件送达授权委托书；
15. 合资企业中方投资者应提交同意设立合资企业的股东会决议；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. 外方投资者境外母公司以其全资拥有的境外子公司（SPV）名义投资设立融资租赁公司，The audit report of its parent company and the capital contribution guarantee letter of the parent company should be provided；
17. 以人民币利润出资的，Submit the decision of the authority to distribute profits to the profit provider、Audit report and tax certificate；
18. 涉及委托授权签字的应提供委托授权书；
19. 委托依法设立的中介机构代为办理申请手续的，A power of attorney signed by the investor’s legal representative should be issued；
20. 审批部门要求的其他文件。

以上材料除注明复印件外，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。

投资者资质与注意要点

1. 申请设立融资租赁的投资者须为公司、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. Each investor shall provide the approval authority with the audit report of each investor for the most recent year that has been audited by an accounting firm.，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).，可不要求存续满一年；
4. The joint venture contract stipulates payment of capital in installments，外国投资者第一期出资不得低于认缴出资额的15%，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. 融资租赁企业高管人员指总经理（副总经理）、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. 拟设企业注册资本不低于1000万美元，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.。应要求境外投资者如实披露实际投资人的背景信息、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. 融资租赁公司可按注册资本的10倍融资，Therefore, there is no "total investment" item in the approval documents and approval certificates.。
10. 外商投资融资租赁公司名称及经营范围中不得含有“金融租赁”字样；
11. 融资租赁企业的经营范围严格按照《外商投资租赁业管理办法》中规定的业务范围，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. 同一投资者及其母公司在境内投资设立两家（含两家）以上融资租赁公司，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. 对已设立外商投资融资租赁公司增资申请，All original registered capital should be in place。
14. 法律文件送达授权委托书（委托方应为外国投资者）。

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