What conditions and information do you need to know to register a foreign financial leasing company in Qianhai, Shenzhen, China?

Financial lease approval, financial lease approval process, financial lease approval requirements
Tengbo International is a professional Qianhai company registration agency in Shenzhen. It has been mainly engaged in Qianhai company registration services, Qianhai enterprise application for zone entry, and Qianhai financing. Leasing company registration, Qianhai commercial factoring company registration, Qianhai financial services company registration, Internet financial services company registration, fund management company registration conditions, equity investment fund company processing, Qianhai logistics companies, and technology research and development companies settling in Qianhai. Strong professionalism, has successfully handled park admission approval for thousands of companies, Shenzhen Qianhai financial leasing company registration conditions, procedures, and approval points\How to register a financial leasing company? Tengbo International professionally handles Shenzhen Qianhai financial leasing company registration, Shenzhen financial leasing approval conditions, financial leasing company registration application, Shenzhen financial leasing company registration agency
Tengbo International Business Co., Ltd. Your caring business expert
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Office address: Floor B, Vanke Corporate Mansion Building, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China
Qianhai How to apply for a financial leasing company? Requirements for shareholders initiating financial leasing and registration conditions for commercial factoring companies
1. Application conditions
(1) Regarding investor qualifications:
Investors applying to establish a financial leasing company must be a company, enterprise or Other economic organizations. Foreign investors or their overseas parent companies should have good credit standing, be legally registered overseas, and engage in substantive business activities.
Investment parties should provide the approval authority with the most recent year's audit report audited by an accounting firm. If the audit report shows that the investor is insolvent, he or she is not eligible to apply. The total assets of foreign investors shall not be less than 10,000 US dollars.
3. Investors with an existence of less than two years are temporarily not eligible for declaration. When a qualified overseas parent company of a foreign investor invests in the establishment of a financial leasing company in the name of its wholly-owned overseas subsidiary, it is not required to exist for one year.
(2) Regarding the qualifications of employees:
The professionals mentioned in paragraph (3) of Article 9 of the "Measures for the Administration of Foreign Investment Leasing Industry" refer to those who have the necessary financial, trade, legal, and Personnel with professional knowledge, skills and professional experience in accounting, engineering technology management, etc., and with good professional records.
Senior managers refer to the general manager (deputy general manager), business director, financial director, risk control director and operations director.
3. Having corresponding professional qualifications means possessing professional knowledge in the business field in charge and obtaining relevant practice licenses issued by the competent authorities or authoritative institutions in the industry. Generally, a person has a bachelor's degree or above.
Not less than three years of working experience refers to more than three years of management experience in a financial leasing company or related financial institution.
1. Conditions for handling foreign-funded commercial factoring companies:
The sponsor must have a Hong Kong company established for more than five years, issue an audit report of the company for the past year, notarize it by a Hong Kong company lawyer, and have a certificate of good bank credit.
Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business, have a sound corporate governance structure and a complete risk internal control system, have no recent record of violation penalties, and have a total of Assets shall not be less than RMB 10,000.
3. When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.
A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than 10,000 yuan, and a joint-stock company with a registered capital of not less than 100 million yuan. All investment is in the form of currency, and foreign investment includes legally obtained overseas RMB.
Commercial factoring enterprises should set up independent companies, and the operating period generally does not exceed 3 years.
Commercial factoring enterprises should add the word "commercial factoring" in their names.
Professional agency for Shenzhen Qianhai domestic-funded commercial factoring company registration, foreign-funded commercial factoring company registration, commercial factoring company registration conditions
2. Domestic-funded commercial factoring company processing conditions:
, registration The capital shall not be less than RMB 10,000.
When applying for establishment, there should be three senior managers with management experience in the financial field and no bad records.
The remaining relevant provisions are consistent with the conditions for foreign investment establishment.
Business scope:
With approval, commercial factoring companies can engage in services such as trade financing, sales sub-account management, customer credit and assessment, accounts receivable management and collection, credit risk guarantee, etc., and are not allowed to engage in absorption Financial activities such as deposits and loans are prohibited from specializing in or being entrusted with collection business.
Financing leverage:
In order to prevent risks and ensure the safety of operations, the risk assets of commercial factoring companies when conducting business generally shall not exceed times of the company's net assets.
Risk assets (including guaranteed balance) are determined based on the total assets of the enterprise minus cash, bank deposits, and treasury bonds.
Tengbo International was established in 2006 and is the first domestic company to provide District and Shenzhen Qianhai Special Zone Internet financial services, financial leasing and commercial factoring registration and operation overall solution service provider. The company provides comprehensive and full-process professional consulting services to domestic and foreign enterprises and institutions investing in Shenzhen Qianhai and Shanghai Free Trade Zone. At the same time, we also combine the focus and characteristics of investment enterprises’ development and planning in the special zones, cooperate with customers to connect industrial development factors and resources suitable for the needs of enterprises, and seek better development prospects and space for enterprises in the special zones. The service is fast and efficient. If unsuccessful, a full refund will be given. Welcome to inquire
Your caring business experts at Tengbo International Business Co., Ltd.
For details, please consult: Mr. Mai
:
Office Address: Floor B, Vanke Enterprise Mansion, Qianhai, Nanshan, Shenzhen
Excellence Times Square, Yitian Road, Futian District, Shenzhen, China