Mai Ziwen

Financial leasing registration fees, financial leasing registration conditions, required information for financial leasing
Shenzhen Qianhai company registration agency | Agency for transfer of financial leasing companies | Shenzhen Qianhai financing company agency services
For details, please Consultation: Mr. Mai
: WeChat:
Office address: Floor B, Vanke Corporate Mansion Building, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China
Tengbo International It is a professional Qianhai company registration agency in Shenzhen. It has been mainly engaged in Qianhai company registration services, Qianhai enterprise zone application, Qianhai financial leasing company registration, Qianhai commercial factoring company registration, Qianhai financial services company registration, Internet It is highly professional in registering financial services companies, registration conditions for fund management companies, handling equity investment fund companies, Qianhai logistics companies, and technology research and development companies settling in Qianhai. It has successfully handled park admission approvals for hundreds of companies.
Financial leasing is an emerging industry in China. It is an innovation in equipment financing models, equipment sales models, and investment methods. It not only achieves a new balance of rights, responsibilities, and benefits among various transaction entities, provides customers with new financing methods, but also becomes a mechanism for transaction entities to complement their advantages and allocate resources. and tax-balanced financial management tools.
1. Main business models of financial leasing:
With the development of financial leasing, the business models of financial leasing companies have gradually increased. However, the business models of financial leasing companies are mainly the following, among which the former is Basic mode, the latter is the innovative mode.
, direct financing lease
, sale and leaseback
Leveraged lease
, entrusted lease
, sub-lease
, structured shared lease
, risk lease
, bundled financial lease
, financial operating lease
, project finance lease
, structured participation financial lease
, sales lease
2. Qianhai financial leasing company registration application conditions (providing fast agency services):
① Requirements for initiating shareholder companies: (Currently Qianhai has tightened its approval policy for the establishment of financial leasing companies, and the conditions and senior executives of shareholder companies The requirements are also more stringent)
The detailed requirements for Hong Kong companies:
The total assets of the company shall not be less than 10,000 U.S. dollars (the larger the registered capital, the greater the total assets)
The operating period is within 20 years The above (mainly for leasing business), the operating conditions were good in the previous year, showing profits and tax payments and providing an audit report
The company should open an account in a local bank in Hong Kong, and the bank should issue a bank credit certificate (credit credit must be indicated Good condition, normal transactions, bank book capital above HKD. The larger the registered capital, the higher the book capital requirement for credit certification)
Company documents notarized by a local law firm in Hong Kong (directors and shareholders cannot be domestic persons) ).
Detailed conditions and requirements for domestic companies:
Companies with real industry operations and assets that meet the corresponding investment conditions. The principle is to support industrial production enterprises with larger assets or equipment
. The maximum shareholding ratio cannot exceed
The operating period is more than 10 years, the operating conditions were good in the previous year, showing profits and tax payments and providing an audit report
, issuing a bank credit certificate (certifying credit status or balance deposits, preferably It has a large deposit certificate)
and provides an audit report for the previous year (the total assets exceed the shareholding ratio).
②. Registered capital:
The minimum registered capital of a foreign-invested financial leasing company is US$10,000
The business scope needs to engage in sale and leaseback business. The minimum registered capital is US$30,000
More than US$30,000 is required Approval by the Ministry of Commerce
③. Application materials:
, application form
, feasibility study report signed by all parties to the investment
Contract, articles of association (foreign-invested enterprises only submit articles of association)< br/> , Bank credit certificates, registration certificates (copies) of the investing parties, identity certificates of the legal representatives (copies)
, Audit reports of the investing parties audited by an accounting firm for the latest year< br/>, list of board members and letters of appointment of directors of all investors
, qualification certificates of senior managers
, pre-approval notice of company name issued by the industrial and commercial administration department
, venue use agreement Letter (original) and real estate rights certificate (copy)
If the document is not signed by the legal representative, a power of attorney from the legal representative should be issued.
④. Review points:
Provincial-level commercial authorities and national-level development zones have approval authority for foreign-invested financial leasing companies based on registered capital of less than 10,000 US dollars.
According to Article 16 of the "Measures for the Administration of Foreign Investment in the Leasing Industry" (Ministry of Commerce Order [] No.): In order to prevent risks and ensure operational safety, the risk assets of foreign-invested financial leasing companies (including the amount of guarantees) Generally, it shall not exceed times of total net assets. Financial leasing companies can raise funds at times of registered capital, so the approval documents and certificates do not include a total investment item.
In view of the fact that financial leasing companies are approved by the China Banking Regulatory Commission, according to Article 2 of the "Administrative Measures for Financial Leasing Companies": without the approval of the China Banking Regulatory Commission, no unit or individual may use the word "financial leasing r" in its name. Therefore, the name of a foreign-invested financial leasing company shall not contain the word financial leasing.
According to Article 2 of the "Measures for the Administration of Foreign Investment in the Leasing Industry": Foreign companies, enterprises and other economic organizations (hereinafter referred to as foreign investors) are established in the territory of the People's Republic of China in the form of Sino-foreign joint ventures, Sino-foreign cooperation and wholly foreign-owned enterprises. Foreign-invested enterprises engaged in leasing and financial leasing business. Therefore, investors in financial leasing companies must not be individuals.
Regarding the audit report, investors who have been established for less than a year do not need to provide an audit report, but they should issue relevant explanations or provide capital guarantees from their shareholders. Audit reports showing insolvency will not be approved.
Financial leasing companies can operate guarantee business related to leasing transactions, but it must not be their main business, and the company name must not have the word guarantee in it.
Foreign-invested financial leasing companies should submit a business operation report for the previous year and a financial report audited by an accounting firm for the previous year to the provincial commerce authorities and national development zones before March 3 of each year. . Provincial-level commerce authorities and national-level development zones shall summarize and report to the Ministry of Commerce.
If applying to establish a joint-stock company, other materials should also be submitted in accordance with the relevant regulations on foreign-invested joint-stock companies.
⑥ Company establishment form: Customers can register Sino-foreign joint ventures and foreign capital.
Tengbo International is the only professional service agency in Shenzhen that specializes in handling Qianhai company registration services. It has rich experience, a high success rate, and a professional document production team to ensure the integrity of the business plan. At present, many companies have successfully applied for approval to settle in Qianhai and Qianhai Park. If you are interested, please contact us!