What is the process of registering a financial leasing company

Set up the process. 1.Enterprises log in to the official website, select "Administrative License" to enter the system and register new users (either as an individual or as an enterprise identity registration).

2.After successful registration, click ** Declaration - Establishment of Foreign Enterprises - Foreign-invested Companies - Select Establishment Filing according to the Navigation - Online Application - Establishment of Foreign-invested Enterprises - Area - Enter the Establishment of Foreign Investment Enterprises (including Taiwan, Hong Kong, Macao and Overseas Chinese) for the Record, and click Next (no need to add attachments).

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3.Submit it after completing the "Establishment Application Form". After the application is successful, the enterprise will submit the paper materials to the comprehensive acceptance service window (No. 23-27) on the first floor of Area B of the Joint Inspection Service Center, and can receive the filing certificate after being reviewed and approved by the Investment Promotion Bureau.

If the materials need to be modified, they will be returned to the declarant through the system and informed of the amendments.

4.Paper materials include:

1) A copy of the notice of pre-approval of the enterprise name;

2) Application Form for Establishment and Letter of Commitment for Filing and Declaration signed and sealed by the foreign investor or his/her authorized representative;

3) A copy of the qualification certificate or identity certificate of the foreign investor or actual controller (Hong Kong companies provide registration certificate, business registration certificate, and annual return; If the actual controller is an enterprise in China, a copy of the overseas investment approval certificate must be provided; The actual controller is a natural person of Chinese nationality, and the registration materials of foreign exchange management are required).

In addition to the photocopies, the original documents of the above materials must be provided; If the document is written in foreign language, the Chinese translation shall be provided, and the seal of the translation unit and the seal of the Chinese and foreign text shall be affixed.

The process of applying for financial leasing is simple.

The process of setting up a financial leasing company is as follows:

1. Handle the pre-approval of the company's name;

2. Apply to the CBRC for approval;

3. Apply for establishment registration to the company registration authority and submit the required documents;

4. Open a bank account and apply for tax registration.

[Legal basis].Article 17 of the Regulations of the People's Republic of China on the Administration of Company Registration.

The establishment of a company shall be subject to pre-approval of the name of the application for jujube lease. Laws, administrative regulations or decisions stipulate that the establishment of a company must be approved, or the company's business scope belongs to the projects that must be approved before registration as stipulated by laws, administrative regulations or decisions, the company name shall be pre-approved before submitting for approval, and the company name approved by Zaoyanchang, the company registration authority, shall be submitted for approval.

Article 2 of the Measures for the Administration of Financial Leasing Companies.

The term "financial leasing company" in these measures refers to a non-bank financial institution approved by the China Banking Regulatory Commission and mainly engaged in financial leasing business. The name of the financial leasing company shall be marked with the words "financial leasing". Without the approval of the CBRC, no entity shall use the word "financial leasing" in its name.

At present, financial leasing companies can be divided into: financial leasing companies and ordinary financial leasing companies. Financial leasing must be initiated and established by commercial banks and joint-stock banks as the main sponsors; The latter is mainly initiated and established by the overseas company as the main sponsor; Investors often learn about matters related to financial leasing licenses.

In terms of the financial leasing industry, it is still very attractive to investors in the leasing industry in various parts of China. In view of the fact that the financial leasing company does not have a license, the following content of this article will focus on how to register a financial leasing company, the registration conditions of a financial leasing company, and the process of registering a financial leasing company. Combined with the policy situation of the review of financial leasing companies in various places, at this stage, due to the fact that the new registration applications of financial leasing companies in many provinces and cities in China have been stopped, the main way for first-tier cities to obtain the business qualification of financial leasing celery socks is to acquire the existing shell of the stock.

At present, it is not completely forbidden for financial leasing companies to set up new declarations, but the declaration conditions are extremely strict

1. A Hong Kong company that has existed overseas for more than 2 years shall be the main sponsor, and provide audited financial reports for the past two years, with total assets of not less than US$5 million;

2. The proposed directors, supervisors and senior executives must have a full-time bachelor's degree or above, and have a professional education background in management, accounting, law and other related majors, and have more than 5 years of work experience in the financial industry;

3. Get the record certificate of the Ministry of Commerce;

The most important thing is to have these three necessary conditions.

In terms of process, apply for the establishment of a financial leasing company:

1.Hong Kong company identity notarization.

2.Business Secretary Address Application.

3.Application for record certificate from the Ministry of Commerce.

4.Industrial and commercial appointment for the establishment of the record.

5.Banking, tax registration and filing.

Declare the establishment period of financial leasing company: 30-35 working days.

Application materials: 1. Application for the establishment of foreign-invested enterprises.

2. The feasibility study report signed by all parties to the investment.

3. Contract and articles of association (foreign-funded enterprises only submit articles of association).

4. Bank credit certificate, registration certificate (copy), and identity certificate of legal representative of all parties to the investment.

5. The latest year's audit report of the investment parties audited by the accounting firm.

6. List of members of the board of directors and letters of appointment of directors of all parties to the investment.

7. Proof of seniority.

8. Notice of pre-approval of enterprise name issued by the administrative department for industry and commerce.

9. If you apply for the establishment of shares, you should also submit other materials required by the relevant regulations.

1. Financing. Financial leasing, an accounting term, refers to the behavior of an enterprise leasing fixed assets by means of financial leasing. When an enterprise leases fixed assets by way of financial leasing, the lessee essentially obtains the main economic benefits provided by the assets during the lease period, and at the same time bears the risks related to the assets.

Therefore, the lessee should record the financial leased assets as a fixed asset, recognize the corresponding liabilities, and provide for the depreciation of the fixed assets.

2. Financing precautions.

In order to distinguish the fixed assets under financial lease from other fixed assets owned by the enterprise, the enterprise should separately set up a detailed account accounting for the fixed assets under financial lease, and the new Accounting Standard for Business Enterprises No. 21 ——— Lease stipulates that on the lease commencement date, the lessee shall record the lower of the fair value of the leased assets and the present value of the minimum lease payment as the recorded value of the leased assets, and the minimum lease payment as the recorded value of long-term payables. The difference is treated as an unrecognized financing charge. The initial direct expenses incurred by the lessee in the process of lease negotiation and signing of the lease contract that can be attributed to the leasing project such as handling fees, attorney fees, stamp duty shall be included in the value of the leased assets, rather than recognized as current expenses.

Accounting Standards for Business Enterprises No. 4 ———Fixed Assets" stipulates that if the purchase of fixed assets exceeds the positive and negative and deferred payment of regular credit terms, and is essentially of a financing nature, the cost of fixed assets shall be determined on the basis of the present value of the purchase. The difference between the actual payment and the purchase, except for the capitalization that should be capitalized, shall be included in the profit or loss for the current period during the credit period.

Different from operating leases, operating leases are leased assets that are not included in fixed assets, and there is no control and ownership of leased assets, while financial leases have actual control over assets.

Financial leasing should be understood as follows: the enterprise wants to purchase a piece of equipment, but the funds are insufficient, so it and the financing company jointly purchase the equipment, and the financing company advances the payment for the equipment, and the enterprise pays a part of the contract first, and the rest of the money is made up by rent.

Handling process: first verify the name - then go to the Ministry of Commerce for the record certificate--- then go to the Industrial and Commercial Bureau for the license; About 1 month.

Processing conditions: 1. The registered capital of the financial leasing company shall not be less than 10 million US dollars;

2. Provide a foreign-funded enterprise that meets the requirements as an investment shareholder, and the total assets of the foreign-funded enterprise shall not be less than 5 million US dollars, and audit reports, credit certificates, notarization documents and other materials shall be provided;

3. Provide the actual registered address;

4. Provide more than 2 personnel with no less than three years of experience in financial leasing related industries;

I am Mr. Xiao in the free trade zone, and I have run more than 90 financial leasing companies, and it is recommended to choose a registered financial leasing company in Tianjin or Shanghai Free Trade Zone, with better policies, a national license, and a branch can be set up, hoping to help you.