I. Application conditions
Application for the establishment of a domestic pilot financial leasing company should meet the following conditions:
1. Minimum registered capital should be up to 17,000,000 yuan;
2. Have a sound internal management system and risk control system:
3. Have the corresponding Professionals in finance, trade, law, accounting, etc., and senior management shall have no less than three years of experience in the leasing industry;
4. good business performance in the past two years, with no record of violation of laws and regulations;
5. industry background associated with the financial leasing products it engages in;
6. other conditions stipulated by laws and regulations.
Two, the approval process
1, the provinces, autonomous regions, municipalities directly under the Central Government, municipalities with plans, the competent departments in charge of commerce in accordance with the actual situation of the development of the leasing industry in their respective regions, to recommend 1-2 engaged in the production of a variety of advanced or applicable or applicable production, communications, medical care, environmental protection, scientific research, and other equipment, construction machinery and transportation tools (including aircraft, ships, automobiles, etc.) to participate in the leasing business enterprise Pilot work;
2. The recommended enterprises will be included in the scope of the financial leasing pilot project after the joint confirmation by the Ministry of Commerce and the State Administration of Taxation (SAT).
3. Submission of materials
1) Recommendation letter from the competent department of commerce at the provincial level;
2) Application for enterprises to engage in the business of financial leasing and the feasibility study report;
3) Copy of the Business License ( A copy of business license;
4) Articles of Incorporation, internal management system and risk control system documents;
5) Financial accounting report of the last three years issued by a qualified accounting firm;
6) Proof of no violation of laws and regulations in the last two years;
7) A list of senior management personnel and proof of their qualifications.