Conditions for applying for a foreign financial leasing company: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 is not 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 appropriate professionals,Senior managers should have corresponding professional qualifications and no less than three years of experience。
4、Establishing a joint stock company,The minimum 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.。
Establishment process and time 1. Determine shareholder name and capital contribution ratio,Application name pre-approval;2.Prepare relevant application materials (certificate of business performance、feasibility study report、Manager qualifications、Bank credit certificate、Company registration information, etc.),Report to the competent authority for review and retaliation;3.The competent department will conduct a preliminary review of the submitted application documents.,The competent authority will issue an approval within 5 working days。
4.Approved to be established,Issue "Foreign-invested Enterprise Approval Certificate",Not approved,Give reasons in writing。5.The foreign-invested financial leasing company shall go through the registration procedures with the industrial and commercial administration department within 30 working days from the date of receipt of the "Foreign-invested Enterprise Approval Certificate";6.Foreign exchange administration application quota bank account opening、Funds in place、Capital verification、Handle organization code。
Documents required for declaration:1、Application form for establishing a financial leasing company;2、Feasibility study report signed by all investors;3、contract、Articles of Association (Foreign-invested enterprises only submit articles of association);4、Notarized and legally certified investor identity document or registration certificate and credit certificate document、Identity document of the legal representative (copy);5、The most recent year’s audit report of the investing parties audited by an accounting firm;6、List of board members and letters of appointment of directors from all investment parties;7、Certificate of qualifications for senior managers who have served for more than three years;8、Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;9、Approval department
Require
Other documents submitted (operating results、No record of violation of laws and regulations、Documents proving business purpose and business capabilities、Risk control system, etc.);10、Applying to establish a joint stock company,Relevant provisions should also be submitted
Require
For details of other materials submitted, please contact Shenzhen Port Information Communication-。
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