1, reaching the statutory minimum registered capital;
2, with a sound internal management system and risk control system;
3. Having corresponding professionals in finance, trade, law and accounting. , and the senior management personnel should have at least three years 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. Among them, different regions have different requirements for handling foreign investment filing procedures, and the contents of key audits are also different. Generally speaking, there are requirements for the amount of assets of shareholders, as well as the experience and education of directors, supervisors and senior executives.
Legal basis: Article 7 of the Interim Measures for the Administration of Financing Guarantee Companies shall be administered by the people's governments of provinces, autonomous regions and municipalities directly under the Central Government. The regulatory authorities determined by the people's governments of provinces, autonomous regions and municipalities directly under the Central Government are specifically responsible for the access, withdrawal, daily supervision and risk disposal of financing guarantee companies in their respective jurisdictions, and report to the inter-ministerial joint meeting on financing guarantee business supervision established in the State Council.
Article 10
The regulatory authorities shall stipulate the minimum registered capital of a financing guarantee company according to the local actual situation, but it shall not be less than 5 million yuan.
Registered capital is paid-in monetary capital.
Article 11
To establish a financing guarantee company, the following documents and materials shall be submitted to the regulatory authorities:
(1) application. Indicate the name, domicile, registered capital and business scope of the financing guarantee company to be established.
(2) Feasibility study report.
(3) Draft articles of association.
(4) The register of shareholders, their capital contribution and shareholding structure.
(5) capital verification certificate of shareholders' contribution, credit certificate of shareholders holding more than 5% of the registered capital and relevant materials.
(6) Qualification certificates of the directors, supervisors and senior managers to be appointed.
(seven) business development strategy and planning.
(8) Proof materials of business premises.
(nine) other documents and materials required by the regulatory authorities.