Legal analysis: financial leasing companies are divided into three types: domestic, foreign and Sino-foreign joint ventures. First of all, the conditions for the establishment of a Sino-foreign joint venture financial leasing company are: the promoters of the financial leasing company should be enterprises or other economic organizations, with good credit, no major violations of laws and regulations in the last three years, no major bad credit records, and one year of establishment. Eligible promoters invest in the establishment of a financial leasing company in the name of its wholly-owned subsidiary (SPV), and the relevant subsidiaries are not required to survive for one year. Among them, the conditions of Sino-foreign joint venture financing lease for Chinese and foreign investors are that Chinese investors are in good financial condition and have been making profits continuously in the last two fiscal years; The foreign investor or its overseas parent company has been legally registered overseas and engaged in substantive business activities, and the total assets of the foreign investor are not less than $6,543,800,000. In addition, the registered capital is generally not less than 500 million yuan. The requirements for senior managers are that directors, supervisors and senior managers should have good credit, no major violations of laws or regulations or bad business records, and no major bad credit records in the last three years. Relevant senior management personnel should be familiar with economic and financial work, have been engaged in financial leasing (leasing) business or related financial institutions for more than three years, or have been engaged in related industries for more than five years.
Legal basis: Article 5 of the Provisions on the Administration of Registration of Business Scope of Enterprises applies for permission to operate projects. The applicant shall apply to the examination and approval authority in accordance with the laws, administrative regulations and the decisions of the State Council, and after approval, apply to the enterprise registration authority with the approval documents and certificates. If the examination and approval authority has restrictions on the operating period of the licensed project, the registration authority shall register the operating period, and the enterprise shall engage in business within the operating period approved by the examination and approval authority. To apply for general business projects, the applicant shall independently select one or more business categories with reference to the classification of national economic industries and relevant regulations, and apply for registration directly to the enterprise registration authority according to law.