2. Having a sound internal management system and risk control system;
3. Having corresponding professionals in finance, trade, law and accounting. Senior managers should have at least three years' experience.
Working experience in leasing industry;
4. Good business performance in the past two years, with no record of violation of laws and regulations;
5. Have an industry background related to financial leasing products;
6. Other conditions stipulated by laws and regulations.
Second, the approval process
1, the competent commercial departments of all provinces, autonomous regions, municipalities directly under the central government and cities under separate state planning shall, according to the actual situation of the development of leasing industry in the region, push
Recommend 1-2 company to engage in various advanced or applicable production, communication, medical care, environmental protection, scientific research and other equipment, construction machinery, transportation.
Enterprises that lease transportation (including airplanes, ships, cars, etc.). ) participate in the pilot work;
2. Recommended enterprises shall be included in the pilot scope of financial leasing after being jointly confirmed by the Ministry of Commerce of People's Republic of China (PRC) and State Taxation Administration of The People's Republic of China.
1) Letter of recommendation from the Provincial Department of Commerce;
(two) the application and feasibility study report of the enterprise engaged in financial leasing business;
3) Copy of business license (copy);
4) Articles of Association, internal management system and risk control system documents;
(5) Financial and accounting reports for the last three years issued by qualified accounting firms;
6) No record of violation of laws and regulations in recent two years;
7) List of senior managers and qualification certificates.