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Conditions for the transfer of Sino-foreign joint venture financial leasing companies

Conditions for the transfer of Sino-foreign joint venture financial leasing companies. There are three forms of establishing a company in China.,One is pure foreign investment,One is purely domestic capital,One is a Sino-foreign joint venture。Companies involving foreign capital can be collectively referred to as foreign-invested companies。 Financial leasing companies have a long history of development abroad.,and already have a major、Systematic layout。However, domestic financial leasing companies have just started。So in China,The potential for the development of financial leasing companies is very sufficient。

Financial leasing companies are now an industry promoted by the state,So many companies are good,No matter whether you are an individual or not, you have to enter the industry.。But the first problem is the nature of the company。 Why do companies choose to set up purely foreign-owned or Sino-foreign joint venture financial leasing companies? Category 1:Financial leasing companies 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.。

Conditions for the above three types of companies

Require

And the difficulty of approval,Relatively simple is the foreign-funded financial leasing company,Customers can choose to establish two models: pure foreign investment and Sino-foreign joint venture.。

Newly established foreign-invested financial leasing companies

Require

: 1、The registered capital of a foreign-invested financial leasing company shall not be less than 1000 million dollars,Registered capital is paid-in monetary capital;The proportion of foreign investment in Sino-foreign joint ventures shall not be less than 25% of the registered capital (current policies tend to support registered capital 1 Financial leasing company with over RMB 100 million。

) 2、Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the financial leasing industry。 3、Audit reports of foreign and domestic companies in the most recent year。 4、Resumes and proof of employment of professionals。 shareholders

Require

: 1、foreign investors:(1) The total assets of foreign investors shall not be less than 500 million dollars。

(2) The scale of net assets available for long-term investment is greater than the amount of this investment。(3) Recently 1 The net asset rate at the end of the year shall not be less than 30%。 2、Domestic investors:(1) Companies with real industry operations,And have assets that meet the corresponding investment conditions,The principle is to support industrial production enterprises,Own larger assets or equipment。(2) The maximum holding ratio cannot exceed 85%。

(3) Provide bank credit certificate (proof of credit status or balance deposit),It is best to have a large deposit certificate)。(4) Profit in the last year Business scope of foreign-invested financial leasing:Financial leasing business、leasing business、Purchasing rental properties domestically and internationally、Residual value treatment and repair of leased property、Lease transaction advice and guarantees、Investment consulting and asset management consulting。

When handling the transfer or registration of a Sino-foreign joint venture financial leasing company,Choose a safe, worry-free and brand-guaranteed trading platform,extremely important。Hong Kong Xintong International,What is different from the company trading platforms currently on the market, which are both good and bad, is that,Be open to the public、just、principle of fairness,Established a strict tracking and review mechanism,To ensure accurate docking transactions between buyers and sellers,Maximize the interests of investors。


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