In the financial leasing industry, it is still very attractive to investors in the leasing industry in China. In view of the fact that the financial leasing company has no license, the following contents of this paper will focus on how to register the financial leasing company/the registration conditions of the financial leasing company and the process of registering the financial leasing company; Combined with the policies of local financial leasing companies in auditing, at this stage, because the applications for new registration of financial leasing companies in many provinces and cities in China have stopped, the main way to obtain the business qualification of financial leasing companies in first-tier cities is to purchase existing shells.
At present, financial leasing companies are not completely prohibited from establishing new declarations, but the declaration conditions are extremely strict, as shown in the following figure:
1. A Hong Kong company that has been abroad for more than 2 years as the main sponsor, and provides audited financial reports for the last 2 years, with total assets of not less than 5 million US dollars;
2. The person to be employed by Dong must have a full-time bachelor's degree or above, and have a degree in economics, accounting, law and other related majors, and have more than 5 years of experience in performing duties in the financial industry;
3. Obtain the filing certificate of the Ministry of Commerce;
The most important thing is to meet the above three necessary conditions.
In the process, apply for the establishment of a financial leasing company:
1. Identity notarization of Hong Kong companies.
2. Application form for address of business secretary.
3. The Ministry of Commerce filing certificate application.
4. Industrial and commercial appointment setting for the record.
5. Bank and tax registration.
The reporting period for the establishment of a financial leasing company: 30-35 working days.