Mai Ziwen

For details, please consult: Mr. Mai
Office address: Floor B, Vanke Enterprise Mansion Building, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China
Agent for foreign-invested financial leasing company applications, Registration of foreign-invested financial leasing companies, management measures for foreign-invested leasing industry, application agency for foreign-invested financial leasing companies, agency establishment of foreign-invested financial leasing companies in Shenzhen The Supervision and Management Committee approves non-bank financing institutions that mainly operate financial leasing business.
Financial lease (), also known as equipment lease () or modern lease (), refers to a lease that substantially transfers all or most of the risks and rewards related to asset ownership. Ownership of the asset may or may not ultimately be transferred.
Financial leasing is a financial leasing business carried out by entities approved by the China Banking Regulatory Commission to operate financial leasing business and foreign-invested enterprises and foreign enterprises approved by the competent department of foreign trade and economic cooperation to operate financial leasing business.
Foreign-invested financial leasing companies apply to handle the establishment of foreign-invested financial leasing companies in Shenzhen
To establish (including mergers and acquisitions, reinvestments, etc.) foreign-invested financial leasing enterprises, applicants should follow the provisions of the "Management Measures for the Foreign Investment Leasing Industry" Prepare materials and submit an establishment application to the commercial authorities where the company to be registered is located.
Provincial-level commercial authorities and national-level development zones will make a decision on whether to approve within 10 days from the date of receipt of all application documents. If approved, a "Foreign-invested Enterprise Approval Certificate" will be issued; if not approved, Give reasons in writing.
Approval authority
The establishment and changes of foreign-invested financial leasing companies with a registered capital of less than 10,000 US dollars shall be reviewed and managed by the provincial commerce department. The Ministry of Commerce is responsible for the review and management of foreign-invested financial leasing companies with a registered capital of more than 10,000 US dollars (excluding 10,000 US dollars).
3 Application Procedures
To establish a foreign-invested financial leasing enterprise (including mergers and acquisitions, reinvestment, etc.), the applicant should prepare materials in accordance with the "Measures for the Administration of the Foreign-Invested Leasing Industry" and submit them to the competent commerce department in the place where the enterprise is to be registered. Submit an application for establishment.
Provincial-level commercial authorities and national-level development zones will make a decision on whether to approve within 10 days from the date of receipt of all application documents. If approved, a "Foreign-invested Enterprise Approval Certificate" will be issued; if not approved, Give reasons in writing.
Declaration conditions
The registered capital of a foreign-invested financial leasing company shall not be less than 10,000 U.S. dollars
The total assets of foreign investors in a foreign-invested financial leasing company shall not be less than 10,000 U.S. dollars
The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 3 years and has corresponding professionals. Senior managers should have corresponding professional qualifications and no less than three years of experience.
Agent for application of foreign-invested financial leasing company, registration of foreign-invested financial leasing company
Application materials
, application form
, feasibility study report signed by all parties to the investment
Contract , articles of association (foreign-funded enterprises only submit articles of association)
, bank credit certificates of all parties to the investment, registration certificate (copy), legal representative name (copy)
, all parties to the investment have been certified by accounting firms The audit report of the most recent year
, the list of board members and the letters of appointment of directors from all investment parties
, the qualification certificates of senior managers
, and the pre-approval of the company name issued by the industrial and commercial administration department Notice
, site use agreement (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.
Audit points
The approval authority of provincial-level commercial authorities and national-level development zones for foreign-invested financial leasing companies is limited to 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 guarantee amount) 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.
As for 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.
When applying for the establishment of a joint-stock company, other materials should also be submitted in accordance with the relevant regulations for foreign-invested joint-stock companies.
Audit time limit: working days.
Handling departments: Foreign Investment Offices of local commerce departments, relevant departments of economic and technological development zones approved by the state