1. The financial leasing company must be a wholly foreign-owned enterprise or a Sino-foreign joint venture.
2. The minimum registered capital is100000 USD.
The registered capital of Qianhai Baifeng is suggested to be USD 3,000, which is about RMB 6543.8+RMB 700 million, because the minimum registered capital of State Taxation Administration of The People's Republic of China, People's Republic of China (PRC) is RMB 6543.8+RMB 700 million when the financial leasing business meets the differential levy (it is not necessary to pay all of it). In addition, the minimum proportion of foreign investment is 25%. When drafting the Articles of Association, the term of registered capital is generally 65,438+00-30 years. 65,438+05% of the first investment can be paid within 65,438+0 years, and the rest will be paid in two years. If it is not paid in full by then, the registered capital may be postponed to change the Articles of Association.
3. Requirements for shareholders to set up a financial leasing company
(1) Overseas shareholders.
At present, the latest situation has relaxed the conditions for overseas shareholders, and there is no need to provide credit certificates and audit reports, that is, the company is not required to be established for one year, and there are no excessive requirements for total assets and registered capital. Moreover, it is not recommended for overseas companies to set the registration level too high, because the conversion fee generated by the final change of overseas companies is very high, but the overseas shareholders must be 100% pure foreign capital and cannot be "reinvested", that is, domestic people or companies are present.
(2) domestic shareholders.
The domestic shareholder must be a company and provide a copy of the business license. There is no requirement for the establishment period and registered capital, but ordinary companies can.
Three. Description of the process of setting up a financial leasing company
I. Information required for registration
① Name approval.
1. Shenzhen (City) (Qianhai) XX Financial Leasing Co., Ltd.
2.XX (Shenzhen) Finance Leasing Co., Ltd.
3.XX Financial Leasing (Shenzhen) Co., Ltd.
XX is the font size, 2-4 words are recommended; Qianhai can be added or not.
② Shareholder information
1. notarized documents of Hong Kong companies (just take the industrial and commercial information to the law firm to issue notarized documents, and submit the original and photocopy; If it is a Hong Kong company provided by our company, the notarized documents shall be provided by our company).
2. Mainland companies (the Chinese side must be a company, provide a copy of its business license and affix its official seal).
③ Information of senior management personnel (legal person, board of directors, general manager and supervisor)
1. A Sino-foreign joint venture must set up a board of directors consisting of at least three people.
2. A legal person may have a chairman, a general manager and another supervisor;
3. Executives can be shareholders or people other than shareholders, regardless of the shareholding ratio.
4. The senior executives have different nationalities, but the legal persons are in different places and the materials provided are different.
If the legal person is a mainlander, you can provide a copy of the legal person's ID card.
If the legal person is from Hong Kong, it must be signed in person, that is, when we hand in the industrial and commercial information, we will go to Qianhai Administration.
If the legal person is a foreigner, a copy of the entry and exit records within half a year+the legal person's signature is required.
5. The rest of the staff can provide a copy of ID card+legal person's signature (Mainland ID card/Hong Kong Home Visit Permit/passport).
④ Business scope
Financial leasing business; Leasing business; Purchase leased assets from home and abroad; Residual value treatment and maintenance of leased property; Consulting and guarantee of lease transactions; Operating commercial factoring business related to the main business (non-bank financing); Investment consulting (excluding restricted projects); Engaged in import and export business (except for projects prohibited by laws, administrative regulations and the State Council and restricted projects that can be operated only after obtaining permission).
⑤ Registered capital (at least1000000 USD, 30 million USD recommended, subscription system)
Second, the specific process:
(1) Verifying the name and applying for Qianhai address: 2-3 working days.
(2) Filing of foreign investment: 5-7 working days.
(3) Industrial and commercial delivery materials: 1 working day
(4) Industrial and commercial audit: 5-8 working days.
(5) lettering: 2-3 working days.