Transfer of financial leasing company with registered capital of 300 million

&The transfer of the financial leasing company, Manager Zhang, Beijing Chaoyang, Gong Xi Facai, the registration of the financial leasing company, Manager Zhang, Dongjiang, Tianjin, everything went smoothly
The capital verification of the financial leasing company increased the registered capital of Manager Zhang
1. Application conditions
Apply for the establishment of domestic capital Pilot financial leasing companies should meet the following conditions
. The minimum registered capital should reach 10,000 yuan
. Have a sound internal management system and risk control system
. Have corresponding financial, trade, legal, Professionals in accounting and other fields, and senior managers should have no less than three years of experience in the leasing industry
. Good business performance in the past two years and no records of violations of laws and regulations
. Have relevant qualifications Industry background related to engaging in financial leasing products
. Other conditions stipulated by laws and regulations.
2. Approval Process
The commercial authorities of each province, autonomous region, municipality directly under the Central Government, and city under separate state planning shall recommend companies engaged in various advanced or applicable production industries based on the actual development of the leasing industry in the region
, communications, medical, environmental protection, scientific research and other equipment, construction machinery and transportation
Enterprises engaged in the leasing business of transportation tools (including aircraft, ships, cars, etc.) participate in the pilot work
The recommended enterprises have been approved by the Ministry of Commerce , after joint confirmation by the State Administration of Taxation, it will be included in the scope of the financial leasing pilot. 3. Submission materials
) Recommendation letter from the provincial commerce department
) Application and feasibility study report for the enterprise to engage in financial leasing business
) Copy of business license (photocopy)
) Company articles of association, internal management system and risk control system documents
) Financial accounting reports of the past three years issued by a qualified accounting firm
) Proof that there are no records of violations of laws and regulations in the past two years
) List and qualification certificates of senior management personnel.
Transfer information
Name of the national bureau of Shanghai Financial Leasing Company with registered capital of 100 million
Name of the national bureau of Beijing Financial Leasing Company with registered capital of 100 million
Name of the regional bureau of Tianjin Financial Leasing Company with registered capital of 100 million
/>Beijing investment fund company name contains Wealth’s registered capital of 100 million
Beijing Investment Management Company Wealth Good Manager’s registered capital is 100 million
Beijing Commercial Factoring Company’s Sino-foreign joint venture registered capital is 100 million
Company name: China Enterprise Wan Sheng (Beijing) Investment Consulting Co., Ltd.
Wealth hotline: Manager Zhang
Company address: Building H, Modern City, No. Jianguo Road, Chaoyang District, Beijing