1. The establishment and change of foreign-invested financial leasing enterprises with a total investment of less than 50 million US dollars (including 50 million US dollars) shall be accepted by the Municipal Commission of Commerce; 2, the total investment of more than $50 million, the Municipal Commission of Commerce accepted the preliminary examination and reported to the Ministry of Commerce.
Second, the bidding conditions
A foreign-invested financial leasing company shall meet the following conditions: (1) The registered capital shall not be less than100000 USD; (2) The operating period of a foreign-invested financial leasing company in the form of a limited liability company is generally not more than 30 years;
(3) Having corresponding professionals, and senior managers shall have corresponding professional qualifications and at least three years' working experience. Investor qualification: The total assets of foreign investors (foreign companies, enterprises and other economic organizations) shall not be less than USD 5 million. Where a joint stock limited company is established, the minimum registered capital of the company is 30 million yuan, of which the shares purchased and held by overseas shareholders shall not be less than 25% of the registered capital of the company.
The basic conditions of a domestic-funded financial leasing agreement pilot enterprise are: (1) minimum registered capital1.700 million yuan; (2) Having a sound internal management system and risk control system; (3) Having corresponding professionals in finance, trade, law and accounting. , and the senior management personnel should have at least three years experience in leasing industry; (4) It has good business performance in the past two years, and has no record of violation of laws and regulations; (5) Having an industry background related to financial leasing products; (6) Other conditions stipulated by laws and regulations.
In addition to meeting the above basic conditions, domestic financial leasing enterprises mainly serve the following enterprises:
First, provide services for small and medium-sized enterprises and rural agricultural modernization;
B. The major shareholders have the background of equipment manufacturing and sales, large-scale engineering construction and infrastructure construction;
C, it has a strong driving effect on the development of domestic industrial chains such as aircraft, ships, automobiles and construction machinery;
D, has a good role in promoting the development of strategic emerging industries such as energy conservation and environmental protection, new generation information technology, high-end equipment manufacturing, new energy, new materials and biomedicine;
E provide services for the economic construction of various national key development zones, national economic reform and development pilot zones and national economic and technological development zones.
Three. Business of financial leasing company
Financial leasing business, leasing business, purchasing leased property from home and abroad, residual value treatment and maintenance of leased property, consulting and guarantee of leasing transactions and other businesses approved by the examination and approval department.
Four. List of application materials
1, application report; 2. Power of attorney and other legal documents; 3, issued by the administrative department for Industry and commerce enterprise name pre-approval notice (copy); 4. Contracts and articles of association of foreign-invested enterprises signed by authorized representatives of investors (articles of association are only required for sole proprietorship enterprises); 5. Notarized and certified qualification certificates or identity certificates of foreign investors and their Chinese translations; 6, foreign investors bank credit certificate and Chinese translation; 7. Business license (photocopy) and bank credit certificate of the domestic investor; 8. Identity certificates of all authorized representatives of investors (photocopies); 9. Letters of appointment and identity certificates (photocopies) of members of the board of directors (or executive directors) and the board of supervisors (or supervisors) issued by all investors; 10. License certificate or lease agreement of the company's registered place, and the lessor's property right certificate (copy); 1 1, relevant approval documents or filing documents issued by the state-owned assets department (projects involving state-owned assets are provided according to the relevant provisions on state-owned assets management); 12. If an intermediary agency is entrusted to declare, an agency agreement and an agency business license (photocopy) shall be provided; 13. Audit reports of all investors in the latest year audited by accounting firms (photocopies); 14, senior management qualification certificate; 15, other documents required by the examination and approval authority.