2. Have a sound internal management system and risk control system:
3. Have appropriate professionals in finance, trade, law, accounting, etc., and senior managers should have no less than three years of
leasing industry experience;
4. Have good business performance in the past two years, and no Records of violation of laws and regulations;
5. Industry background associated with the financial leasing products engaged 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, competent departments 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 a variety of advanced or applicable production, communications, medical, environmental protection, scientific research and other equipment, construction machinery and transportation
Transportation tools (including aircraft, ships, automobiles, etc.) to participate in the 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.
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 feasibility study report;
3) Copy of business license (copy);
4) Articles of Association, internal management system and risk control system documents;
5) Financial accounting report for the past three years issued by a qualified accounting firm;
6) Proof of no violation of laws and regulations in the past two years;
7) List of senior management personnel and proof of qualifications.