The establishment of foreign-invested financial leasing enterprises (including mergers and acquisitions, reinvestment, etc. ), the applicant shall prepare materials in accordance with the Measures for the Administration of Foreign-invested Leasing Industry, and submit an application for establishment to the competent commercial department where the enterprise to be registered is located. The provincial commerce administrative department and the national development zone shall make a decision on whether to approve or not within 20 working days from the date of receiving all the application documents. If approved, an approval certificate shall be issued to the foreign-invested enterprise; Do not agree, it shall explain the reasons in writing.
All registered companies need industrial and commercial approval. After the industrial and commercial approval, some processes need to be approved by the Ministry of Commerce. At present, domestic factoring companies are supervised by the Ministry of Commerce.
Registration conditions of domestic commercial factoring companies
1. Overseas companies (Hong Kong companies) must provide one or two years.
2. The registered capital of the company is RMB 50 million.
3. Provide the company's bank credit certificate, which must reflect the company's normal assets and good credit.
Declaration conditions
1, application;
2. Feasibility study report signed by all investors;
3. Contracts and articles of association (foreign-funded enterprises only submit articles of association);
4. Bank credit certificate, registration certificate (photocopy) and legal representative identity certificate (photocopy) of all investors;
5. The audit report of each investor in the latest year audited by an accounting firm;
6. List of members of the board of directors of all investors and letters of appointment of directors;
7, senior management qualification certificate;
8. Notice of pre-approval of enterprise name issued by the administrative department for industry and commerce;
9. Site use agreement (original) and real estate ownership certificate (copy);
10. If the document is signed by a non-legal representative, the power of attorney of the legal representative shall be issued.