The transfer and acquisition of Qianhai Financial Leasing Company comes with financial leasing registration conditions

Mr. Xie, Market Consultant of Tengbo International
Tengbo International, as the designated investment partner of Qianhai Investment Promotion Bureau, is one of the first batch of qualified third-party institutions and has registered Qianhai companies for thousands of companies. He has extensive experience in the registration of Qianhai financial leasing companies and commercial factoring companies. In addition, in terms of basic commercial services, Tengbo International provides industrial and commercial registration changes and financial audit services. In terms of comprehensive finance, we provide services for various companies to apply for various financial licenses: fund registration and filing, Internet small loans, insurance brokerage/insurance agency, pawn shops, village banks, etc. In terms of financial investment companies with restrictions on registration and establishment, Tengbo International’s existing reserve shell company resources are transferred. Business can be started after the capital acquisition and transfer. (Transfer of ready-made financial leasing companies and commercial factoring companies)
Follow up on Tengbo International’s service experience in financial leasing, and initiate the conditions required to establish a financial leasing company
1. Personnel: Requirements: Managers with one or more qualifications in finance or financial leasing. And it is required to have more than 10 years of working experience in the same industry or financial related industries.
2. Conditions for Chinese investors
Qualification documents of the investor’s enterprise: business license, organization code certificate and other registration documents of the investing enterprise.
.Credit certificate: Bank credit certificate issued by the bank where the investment enterprise has an account. The credit certificate is required to have the following words: This enterprise opened an account with our bank at ** time and has no bad records with our bank. . Or the company has good credit standing with our bank.
Requirements for supporting documents regarding the total assets of Chinese investment enterprises not less than 10,000 yuan: an audit report issued by a qualified auditing institution (accounting firm) showing that the total net assets as of the previous year were not less than Ten thousand yuan.
Conditions for foreign investors
The total assets of foreign investors shall not be less than 10,000 US dollars.
3. A foreign-invested financial leasing company shall meet the following conditions
The registered capital shall not be less than US$10,000.
The operating period of a foreign-invested financial leasing company in the form of a limited liability company generally does not exceed 10 years.
Have corresponding professionals. Senior managers should have corresponding professional qualifications and no less than three years of experience.
From September to July, the China (Shenzhen) International Financial Expo, one of the three major financial exhibitions in China, kicked off at the Convention and Exhibition Center. This year coincides with the 10th China International Financial Expo, and the scale and level of the exhibition have reached a record high. Nearly 1,000 financial institutions and nearly a thousand entrepreneurs participated in the exhibition to hold various professional forums and matchmaking sessions. As one of the sub-forums of this Shenzhen Financial Expo, the China Financial Leasing Innovation and Development Summit Forum hosted by Qianhai Financial Leasing Club and Shenzhen Qianhai Matrix Financial Leasing Co., Ltd. has attracted much attention.
Financial leasing has developed rapidly in recent years and is playing an increasingly important role in stimulating social investment and promoting industrial upgrading. Financial leasing companies are also an emerging financial industry with the highest proportion of foreign-related companies in Qianhai. At the end of this year, the first series of white papers on financial leasing industry practices jointly launched by Qianhai Financial Leasing Club and Guangdong CITIC Financial Leasing Company showed that there were more than 100 financial leasing companies registered in Qianhai, accounting for 10% of the total in the country. In addition, at important conferences such as the Jinbo Financial Management Forum, the China Venture Capital Conference, and the New OTC Market Development Summit Forum, guests and exhibitors combined the actual strategic development of the financial industry in Shenzhen and Qianhai to focus on the Belt and Road Initiative and the Free Trade Zone. Hot topics such as financial self-discipline and supervision, two-way opening up of the financial industry, green + industry + finance, and multi-level capital market construction contributed to many brainstorming sessions with in-depth exchanges and collisions of ideas.
Zhang Lei, deputy general manager of Nuclear Construction Financial Leasing (Shenzhen) Co., Ltd., analyzed the situation and investment opportunities of my country's new energy financial leasing industry. Taking the combination of photovoltaic industry and financial leasing as an example, he pointed out that as an industry that is both labor-intensive and technologically updated, the financing threshold for photovoltaics in commercial banks is still high, and many private photovoltaic companies prefer to choose financial leasing. This not only It can effectively solve the financing problems of photovoltaic power stations, and the financing design plan is more in line with the requirements of enterprises, which plays a great role in promoting the construction of photovoltaic power stations.