Port communicationWith the rapid development of my country's economy，Attracting more and more foreign investors to invest in our country。So what are the procedures for foreign investors to set up financial leasing companies in mainland my country?
Foreign-invested financial leasing company establishment license II、Legal Basis for Administrative Licensing (Filing) of Administrative Matter Categories 1、"Measures for the Administration of Foreign Investment in the Leasing Industry" (Ministry of Commerce Order No. 5, 2005)；2、"Interim Provisions on Certain Issues Concerning the Establishment of Foreign-Invested Joint Stock Companies" (Decree of the Ministry of Foreign Trade)[1995Year No. 1]）3、"Law of the People's Republic of China on Sino-Foreign Equity Joint Ventures" (Order No. 48 of the People's Republic of China)；4、"Regulations on the Implementation of the Law of the People's Republic of China on Sino-Foreign Equity Joint Ventures" (revised in 2001)；5、"Law of the People's Republic of China on Sino-Foreign Contractual Joint Ventures" (Order No. 40 of the People's Republic of China)；6、"Detailed Implementation Rules of the Law of the People's Republic of China on Sino-Foreign Contractual Joint Ventures" (Order No. 6 of the Ministry of Foreign Trade and Economic Cooperation of the People's Republic of China, 1995)；7、"Law of the People's Republic of China on Foreign-Invested Enterprises" (Order No. 41 of the People's Republic of China)；8、"Detailed Implementation Rules for the Foreign-Invested Enterprise Law of the People's Republic of China" (Order No. 301 of the State Council of the People's Republic of China)。
three、
Application conditions
1、The total assets of foreign investors shall not be less than US$5 million；2、Foreign-invested leasing companies must meet the following conditions:：(1) The registered capital complies with the relevant provisions of the Company Law；(2) Comply with relevant regulations on registered capital and total investment of foreign-invested enterprises；(3) The operating period of a foreign-invested leasing company in the form of a limited liability company generally does not exceed 30 years.。
3、Foreign-invested financial leasing companies must meet the following conditions:：(1) Registered capital shall not be less than US$10 million；(2) The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 30 years.。
(3) Have corresponding professionals，Senior managers should have corresponding professional qualifications and no less than three years of experience.4、Establishing a joint stock company，The minimum limit of registered capital of a company is RMB 30 million，Among them, the shares purchased and held by foreign shareholders should not be less than 25% of the company's registered capital.。
Four、Application materials 1、application；2、Feasibility study report signed by all investors；3、contract、Articles of Association (Foreign-invested enterprises only submit articles of association)；4、Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)；5、Audit reports of the investment parties in the past year audited by an accounting firm；6、List of board members and letters of appointment of directors from all investment parties；7、Qualification certificates of senior management personnel；8、Notice of pre-approval of enterprise name issued by the industrial and commercial administration department；9、Applying to establish a joint stock company，Relevant provisions should also be submitted
Require
Other materials submitted。
five、Licensing Procedure 1、Establishment of a foreign-invested leasing company，The following procedures should be followed：The investor shall submit the above materials to the provincial commerce department where the enterprise is to be established.，Established with the approval of the provincial commerce department，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Reasons should be stated in writing。The provincial commerce department shall submit the approval document to the Ministry of Commerce for filing within 7 working days after approving the establishment of a foreign-invested leasing company.。
2、Establishment of Foreign Investment Leasing Co., Ltd.，The following procedures should be followed：(1) The applicant reports to his or her province、autonomous region、The competent authorities of municipalities directly under the Central Government and cities under separate state planning shall submit an application for establishing a company.、feasibility study report、Asset appraisal reports and other documents。(2) After the above documents have been reviewed and approved by the competent authorities，Reported to the province by the competent department、autonomous region、Commerce departments of municipalities directly under the Central Government and cities under separate state planning。
The above documents have been、autonomous region、After approval by the commercial authorities of municipalities directly under the Central Government and cities under separate state planning，The promoters formally sign the agreement to establish the company、Charter。(3) The promoters sign an agreement to establish the company、Charter。Report to the province、autonomous region、After review and approval by the municipal commerce department,，Submit to the Ministry of Foreign Trade and Economic Cooperation for review and approval。The Ministry of Commerce shall decide whether to approve or disapprove within 45 days.。
3、Establishing a foreign-invested financial leasing company，The investor should submit application materials to the provincial commerce department where the enterprise is to be established.；Provincial commerce authorities should submit preliminary review opinions to the Ministry of Commerce；The Ministry of Commerce shall make a decision on whether to approve it within 45 working days from the date of receipt of all application documents.，Approved to be established，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Reasons should be stated in writing。
4、Established foreign-invested enterprises apply to engage in leasing business，Should meet the above conditions，and in accordance with the procedures specified in Paragraph 1，Change the corresponding business scope in accordance with the law。
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