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新设前海融资租赁要求

新设前海融资租赁

Require

越来越多的人了解融资租赁公司在,So what are the requirements for setting up a financial leasing company? Are there any special considerations when registering a financial leasing company in Shenzhen?

Summary of business scope of financial leasing companies:Shenzhen Qianhai Financial Leasing Company Handling Guide 1、Name of Qianhai Financial Leasing Company:The word "Qianhai" can be added to the company name,Right now;Shenzhen Qianhai*** Financial Leasing Co., Ltd.,You can also skip it。

two、Business scope of Qianhai Financial Leasing Company:Financial leasing business;leasing business;Purchasing rental properties domestically and internationally;Residual value treatment and repair of leased property;Lease transaction advice and guarantees;The above business scope is generally the business scope of financial leasing companies.(For reference only)。three、Registration of Qianhai Financial Leasing Company

Require

:1The company must be a foreign-owned company,And foreign shareholders must be registered for more than one year。

2The registered capital* of the financial leasing company is more than US$10 million。3Foreign shareholders need to provide the most recent company audit report,The audit report needs to state that the company’s total assets are no less than US$5 million.。

4Requires 3 senior management certifications,Proof of management experience in finance or financial leasing industry and no bad credit record required Classification of establishing a financial leasing company:*kind:Financial leasing companies in the financial system are subject to the approval of the China Banking Regulatory Commission,Registered capital is more than RMB 100 million。Category 2:Foreign-invested financial leasing companies are subject to the approval of the Ministry of Commerce,Registered capital exceeds USD 10 million,The Ministry of Commerce has delegated approval authority to each province、Municipal Commerce Commission。

Category III:Domestic pilot financial leasing companies are jointly approved by the Ministry of Commerce and the State Administration of Taxation,Registered capital is more than RMB 170 million。After acceptance by the provincial commerce commissions, they will be forwarded to the Ministry of Commerce and the State Administration of Taxation for approval.。

Permitted business scope of financial leasing:Shenzhen allows foreign-invested leasing and financial leasing and domestic-funded pilot financial leasing companies to set up leasing project subsidiaries in Qianhai and carry out related financial leasing business,Just follow the general company establishment process to register.,It is necessary to meet the conditions for Qianhai enterprise access。

Support and assist financial leasing companies or leasing project subsidiaries registered in Qianhai,Can provide complete purchase of aircraft、Trading materials for ships or large equipment,On the premise of proving that the business has an authentic background,Apply to relevant state departments,through claims、Introducing cross-border foreign currency funds through equity and other means。Support financial leasing companies or leasing project subsidiaries registered in Qianhai,Introducing cross-border RMB funds from financial institutions operating in RMB in Hong Kong,Broaden financing channels。

To prevent risks,Ensure business safety,The risk assets of a foreign-invested financial leasing company shall generally not exceed 10 times the total net assets.。Risk assets are the total assets of the enterprise minus cash.、bank deposit、Determine the total amount of remaining assets after treasury bonds and entrusted lease assets。Trial tax refund policy for finance leasing export goods。

For financial leasing companies、Financial leasing companies and their project subsidiaries established(Hereinafter collectively referred to as the financial lease lessor),Lease to overseas lessee in the form of finance lease with a lease term of 5 years(Contains)That's all,Goods that actually leave the country after being declared to the customs,Trial value-added tax、Consumption tax export tax rebate policy。


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