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注册内资融资租赁公司的条件和流程

港信通-今天给大家介绍下注册内资融资租赁公司条件和流程大家一起学习下吧!

one、

Application conditions

To apply for the establishment of a domestic pilot financial leasing company, the following conditions must be met::

  1. 最低注册资本金应达到17000万元
  2. Have a sound internal management system and risk control system:
  3. Have appropriate financial、trading、law、Accounting professionals,Senior managers should have no less than three years of experience in the leasing industry;
  4. Good operating performance in the past two years,No record of violation of laws and regulations;
  5. Have an industry background related to the financial leasing products you are engaged in;
  6. Other conditions stipulated by laws and regulations。

two、Approval process

  1. provinces、autonomous region、municipality、The commercial authorities of cities under separate state planning shall, based on the actual development of the leasing industry in the region,,Recommend 1-2 companies engaged in various advanced or applicable production、communication、medical、Environmental friendly、Scientific research and other equipment,Construction machinery and transportation tools (including aircraft、ship、Cars, etc.) leasing companies participate in the pilot work;
  2. The recommended companies are approved by the Ministry of Commerce、After joint confirmation by the State Administration of Taxation,Included in pilot scope three of financial leasing、Submission materials: ( 1) 省级商务主管部门推荐函; ( 2) Application and feasibility study report for enterprises to engage in financial leasing business; ( 3) Copy of business license (photocopy); ( 4) Articles of Association,Enterprise internal management system and risk control system documents; ( 5) Financial accounting reports for the past three years issued by a qualified accounting firm; ( 6) Proof that there are no records of violations of laws and regulations in the past two years; ( 7) List of senior management personnel and qualification certificates。

If you still want to know more about this aspect,Welcome to consult Hong Kong Xintong at any time!


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