Port communication外资融资租赁（商业保理）企业备案重点 融资租赁一、商投资融资租赁公司应当符合下列条件（一）投资方（中外合资，外方股东股比应不低于25%）。1、外方股东需要提供的材料（以香港公司为例）（1）公证认证：The company has been established for more than one year；The business registration certificate is within the validity period。
（2）审计报告：Total assets at the end of the previous year shall not be less than US$5 million，Net assets are positive，Have business flow，Book funds match the amount of capital contributed。2、中方股东需要提交的材料（1）营业执照：Established for more than one year。（2）审计报告：Net assets were positive at the end of the previous year，Have business flow，Book funds match the amount of capital contributed。
（二）3名高级管理人员：运营总监，Business Director，Risk Control Director，不少于3年金融行业专业岗位工作经验。（1）持有金融牌照企业（银行、Insurance、securities、信托等）工作经验。（2）融资租赁公司工作经验。（3）大型金融企业工作经验（知名资产管理、投资基金公司）。（三）经营期限一般不超过30年。
Business scope：Financial leasing business；leasing business；Purchasing rental properties domestically and internationally；Residual value treatment and repair of leased property。(Four)
Things to note
：中外股东的实际控制人若为自然人，则需提供其投资实业或者融资租赁方面的经验。以上文件，中方股东加盖公章，香港股东加盖签名方章并由有权签字人签名。
two、商投资商业保理公司应当符合下列条件（一）公司注册资金不低于5000万元人民币，自营业执照签发之日起6个月内全部实缴到位。（二）投资方（中外合资，外方股东股比应不低于25%）。1、外方股东需要提供的材料（以香港公司为例）（1）公证认证：The company has been established for more than one year；The business registration certificate is within the validity period。
（2）审计报告：上一年末总资产不低于5000万人民币，Net assets are positive，Have business flow，Book funds match the amount of capital contributed。2、中方股东需要提交的材料（1）营业执照：Established for more than one year。（2）审计报告：Net assets were positive at the end of the previous year，Have business flow，Book funds match the amount of capital contributed。
（三） 经营范围：Providing trade finance by transferring accounts receivable；Collection and settlement of accounts receivable、Management and collection；Sales account (classified) account management； Customer credit investigation and evaluation；Related consulting services。
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