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注册申请深圳融资租赁公司的条件

注册申请深圳融资租赁公司的条件 前海融资租赁公司注册条件,Please contact the professional agency Shenzhen Gangxintong-Business Information Co., Ltd.! There are about 155 registered financial leasing companies in Qianhai, Shenzhen,Registered capital reaches 17 billion yuan,Accounting for 75% of the total registered capital of financial leasing companies in the city。

Qianhai benefits from multiple targeted preferential policies,Gathered equity investment funds、finance lease、A large number of innovative financial companies such as supply chain finance,Domestic and foreign funds also "money into" Qianhai in various ways。

at the same time,Moreover, due to the thousands of equity investment funds and industrial investment funds inherent in Shenzhen,、Hundreds of billions of RMB offshore funds、As many as 18 securities company headquarters、Shenzhen Stock Exchange, the designated listing institution for GEM,It provides strong support for Qianhai to become a financing center for small and medium-sized enterprises in China in the future.。

one、 Foreign financial leasing company establishment

Require

: ①The registered capital of a foreign-invested financial leasing company shall not be less than 1000 million dollars;For Chinese-foreign joint ventures, the foreign party’s capital contribution ratio shall not be less than 25% of the registered capital.,The operating period of a foreign-invested financial leasing company in the form of a limited liability company shall generally not exceed 30 years.。

② Have corresponding professionals,Senior managers should have corresponding professional qualifications and no less than three years of experience. ③ Audit reports of foreign and domestic companies in the past year。

two、shareholder

Require

: ①Domestic shareholders: (1) Near 1 The net asset ratio at the end of the year shall not be less than 30%; (2) Near 3 Profitable year after year; (3) Main business sales revenue accounts for more than 80% of total operating revenue; (4) Good bank credit record; ②Foreign shareholders: (1) The total assets of foreign investors shall not be less than 500 million dollars。

(2) Near 1 The net asset ratio at the end of the year shall not be less than 30% (3) The scale of net assets available for long-term investment is greater than the amount of this investment。

three:Qianhai Financial Leasing Company Application: ①Approval from Qianhai Administration Bureau ②Shenzhen Economic, Trade and Information Technology Commission online application (pre-approval) 4:Set up process: ① Determine the name of the shareholder and the proportion of capital contribution,Application name pre-approval; ②Prepare 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; ③The competent department will conduct a preliminary review of the submitted application documents,The competent authority will issue an approval within 5 working days.。

④Approved 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"; ⑥The Administration of Foreign Exchange applies for quota bank account opening、Funds in place、Capital verification、Handle organization code。

Director Yang of the Qianhai Enterprise Service Center provides enterprises with Shenzhen Qianhai、Beijing、Shanghai,Registration of financial leasing companies in Tianjin and other regions,Transfer of a large number of ready-made financial leasing companies。 five:Relevant review points: ① The name of a foreign-invested financial leasing company must indicate the words "financial leasing",The name and business scope shall not contain the words "financial leasing"。

②Financial 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.。 ③Should

Require

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

six:About employee qualifications: 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 with 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 personnel" 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。


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