Registration requirements of Shenzhen Finance Company and Shenzhen Qianhai Finance Leasing Company

Financial leasing companies, foreign-invested financial leasing companies and domestic-funded pilot financial leasing companies are allowed to set up subsidiaries of leasing projects and carry out financial leasing business (including financial leasing and operating leasing) in Qianwan Bonded Port Area, and go through the registration formalities with the Municipal Market Supervision Administration according to the general company establishment process, without setting minimum registered capital restrictions. Policies related to financial leasing in Qianhai-market access allows financial leasing companies, foreign-invested financial leasing companies and domestic-funded pilot financial leasing companies to set up subsidiaries of leasing projects and carry out financial leasing business (including financial leasing and operating leasing) in Qianhai Bonded Port Area, and go through the registration formalities with the Municipal Market Supervision Administration according to the general company establishment process, without setting a minimum registered capital limit. Relevant policies of Qianhai Financial Leasing-Cross-border financing Cross-border RMB business can only be obtained in Qianhai if the parent company is a powerful enterprise such as a large state-owned enterprise, a central enterprise or a listed company. Another main channel is to lease enterprises through financing. Development Status of Qianhai Financial Leasing Industry There are about 155 registered financial leasing companies in Shenzhen Qianhai, with a registered capital of1700 million yuan, accounting for 75% of the total registered capital of financial leasing companies in the city. Recently, He Zijun, deputy director of Qianhai Administration Bureau, looked forward to the operation of the whole industrial chain of Qianhai Financial Leasing. Zhang Bei, director of Qianhai Administration Bureau, has publicly stated that he expects to build Qianhai into a financial leasing industrial base in the Pearl River Delta. The future development goal is divided into three stages: first, build a systematic and perfect service search system for financial leasing industry before 20 15. 2. In the middle of 20 17, the Shenzhen-Hong Kong integrated financial leasing market and domestic and overseas financing channels will be established. Third, in 2020, a dual-platform architecture will be established, and international enterprises will be introduced to serve financial leasing, and China enterprises will go abroad. The scale of financial leasing business will reach 1000 billion. Not long ago, a deputy director in charge of the financial leasing industry of Qianhai Administration publicly "reassured" the financial leasing enterprises in the region. He said that as long as Tianjin and Shanghai have policies, Qianhai will definitely have them. In fact, among the policies that have been introduced, "cross-border loan" has become the most preferential policy to attract financial leasing enterprises to settle in Qianhai by virtue of its proximity to Hong Kong. Moreover, for the financial leasing industry, the providers of cross-border loan funds will gradually expand from Hong Kong banking institutions operating RMB business to Hong Kong non-banking institutions such as credit, insurance, funds and asset management. According to Li, general manager of CGNPC International Financial Leasing Co., Ltd. registered in Qianhai, the filing scale of cross-border loans in Qianhai reached 654.38+05 billion yuan last year, and it is expected to grow to 50 billion yuan this year. A financial leasing company shall meet the following conditions: 1, and the total assets of the investor shall not be less than 50 million yuan; The foreign investment is $5 million. 2. The registered capital complies with the relevant provisions of the Company Law; 3, in line with the relevant provisions of the registered capital and total investment of investment enterprises; 4. The operating period of financial leasing in the form of a limited liability company is generally not more than 30 years. 5. The registered capital is not less than RMB 654.38+RMB 700 million; 6. The registered capital of foreign capital shall not be less than100000 USD; 7. Having senior management personnel and relevant professional qualifications in the corresponding major and working experience of not less than 3 years.