Requirements for applicants to register a financial leasing company

注册融资租赁公司申请者

Require

融资租赁公司注册申请投资者资格前海蛇口自贸片区自当抓住当前极佳的产业发展机遇，from legislation、Increase support at the level of policy concessions and other aspects，将前海打造成为国内成本*、效率*、机制*、空间*的融资租赁产业生态圈；In addition, Qianhai Shekou Free Trade Zone is backed by the huge market of more than 5 trillion GDP in the Pearl River Delta.，Own Huawei、High-tech industrial clusters represented by ZTE and others，There is huge demand in the financial leasing market，Moreover, Qianhai is superimposed with multiple preferential policies of the free trade zone.，Has the unique ability to develop the financial leasing industry

Advantages

。

So what are the conditions for registration application of a financial leasing company? What are the investor qualifications? one、Application conditions (1) Regarding investor qualifications：1.Investors applying to establish a financial leasing company must be a company、Enterprise or other economic organization。Foreign investors or their overseas parent companies should have good credit standing，Legally registered overseas and engaged in substantive business activities。

2.投资各方应向审批机关提供投资各方经会计师事务所审计的*近一年的审计报告，Those whose audit report shows they are insolvent are not eligible to apply。The total assets of foreign investors shall not be less than US$5 million.。3.Investors that have been in existence for less than two years are temporarily not eligible for declaration.。

Qualified foreign investors’ overseas parent companies invest in and establish financial leasing companies in the name of their wholly-owned overseas subsidiaries (SPV).，No

Require

Existing for one year。

(2) Regarding the qualifications of employees：1."Professionals" mentioned in paragraph (3) of Article 9 of the "Measures for the Administration of Foreign Investment in the Leasing Industry" refer to financial professionals who have the necessary skills to perform their duties.、trading、law、Accounting、Professional knowledge in engineering technology management and other aspects、Skills and experience，Personnel with a good track record。2.“Senior Management” refers to the general manager (deputy general manager)、business manager、treasurer、Risk Control Manager and Operations Manager。

3."Having corresponding professional qualifications" means having professional knowledge in the business field in which they are in charge and obtaining relevant practice licenses issued by the competent authorities or authoritative institutions in the industry.，Generally have a bachelor degree or above。4.“Not less than three years of experience” refers to more than three years of management experience in a financial leasing company or related financial institution。

Professional agency for registration of Shenzhen Qianhai financial leasing company II、Application materials (1) Application for the establishment of a new foreign-invested financial leasing company，Attention should be paid to reviewing whether the content of the feasibility study report submitted is complete.，Does it cover the future business development plan of the proposed company?、Industries and fields in which business is to be conducted、Organizational management structure、Benefit analysis and risk control capability analysis and other main contents。

(2) Application for capital increase of an established foreign-invested financial leasing company，Attention should be paid to verify whether the original registered capital has been fully received，and

Require

The company’s operations and business status、The specific use of the capital increase shall be explained truthfully.。(3) The same investor and its parent company establish two or more financial leasing companies in the country，Audit reports of established financial leasing companies must be provided、Capital verification report (must be completed on time)、Business situation description。

The business areas of the newly established company should be significantly different from those of the already established company.。Shenzhen Qianhai Financial Leasing Company Registration Agency III、Review points (1) The name of a foreign-invested financial leasing company must indicate “financial leasing”，The name and business scope shall not contain the words "financial leasing"。(2) Financial leasing companies can operate guarantee business related to leasing transactions，But not for main business，And there must not be the word "guarantee" in the company name.。

(3) Should

Require

Foreign investors truthfully disclose the background information of actual investors，Strictly review its overseas assets。(4) The registered capital shall not be less than US$10 million。(5) The proportion of foreign investment shall not be less than 25%。(6) The operating period generally does not exceed 30 years。 Contact Hong Kong Xintong-

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