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Depending on which district you are in, the cost is generally very high.
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Application materials for registered commercial factoring company:
1. Application form;
2. The feasibility study report signed by the legal representative or authorized representative of the investment party;
3. The joint venture contract and articles of association signed by the legal representatives or authorized representatives of the parties to the investment (foreign-funded enterprises only submit the articles of association);
4. Notarization and certification documents of the foreign shareholder's main qualification, credit certificate and legal representative's identity (copy);
5. Business license of the Chinese shareholder (copy), credit certificate and identity of the legal representative (copy);
6. The latest year's audit report of the investment parties (including Chinese and foreign shareholders) audited by an accounting firm;
7. The list of members of the board of directors and the board of supervisors and the letter of appointment of the directors and supervisors of all parties to the investment, with clear identities (copies) and the identities of the proposed legal representatives;
8. The information sheet of the senior executives of the commercial factoring enterprise, the identity of the senior executives, the certificate of academic ability, the certificate of professional qualifications and the proof of working experience in the financial field (including the work certificate issued by the former employer or the equivalent of the labor contract signed with the senior executive);
9. Notice of pre-approval of enterprise name (the word "commercial factoring" should be marked in the name);
10. Proof of use of the site or lease agreement, and the property right of the house (copy);
11. Letter of commitment from shareholders (see template);
12. Power of attorney for service of legal documents;
13. Monthly operating statistics of foreign-invested commercial factoring enterprises;
14. Other documents required by the commerce department.
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There are three parties to a financial lease contract. It mainly includes lessors, lessees and sellers. In addition, the financial lease contract refers to a contract in which the lessor purchases the leased object from the seller according to the relevant requirements of the seller and the leased object selected by the lessee, provides it to the lessee for use, and pays the rent by the lessee in accordance with the agreement.
[Legal basis].Article 735 of the Civil Code of the People's Republic of China.
A financial lease contract is a joint sail in which the lessor purchases the leased object from the seller according to the lessee's choice of the seller and the leased object, provides it to the lessee for use, and the lessee pays the rent.
Article 736.
The content of the financial lease contract generally includes the name, quantity, specification, technical performance, inspection method, lease term, rent composition and payment period and method, currency, and the ownership of the leased object upon the expiration of the lease term.
The financial lease contract shall be in written form.
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Financial leasing is currently the most common and basic form of non-bank finance in the world. It refers to the conclusion of a supply contract between the lessor and a third party (supplier) at the request of the lessee (user), according to which the lessor buys the equipment selected by the lessee from the supplier at the expense of the lessor.
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To handle the transfer of a financial leasing company, if the type of enterprise is a purely domestic-funded financial leasing company, then it is only necessary to handle the equity transfer of shareholders and the filing of directors, supervisors and senior executives, as well as the change of information of contributing shareholders. If a foreign-funded financial leasing company is involved, the following procedures need to be completed to go through the transfer procedures of the financial leasing company:
1) Change of filing information of foreign-invested enterprises.
2) Change of directors, supervisors and senior executives of a financial leasing company.
3) Transfer of shares and directors of capital contributing shareholders.
If the type of enterprise is a Sino-foreign joint venture, it is also necessary to complete the shareholder information, directors, supervisors and senior management of the Chinese corporate shareholder.
To apply for the above three processes, the whole processing period is about 20-25 working days. It should be noted that the order of applying for changes in the above three processes is in no particular order and can be arranged freely.
The financial leasing company needs to prepare documents to go through the transfer and change procedures
1) The identity documents of the directors, supervisors and senior executives of the proposed financial leasing company.
2) The identity documents of the directors and shareholders of the proposed shareholders.
3) If you need to change the domicile of the enterprise, please provide new venue certification materials (4) If you need to change the business name of the enterprise, you need to provide the name pre-approval notice (5) Other signature materials for industrial and commercial tax changes.
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Conditions of Registration:
1. The total assets of the investor shall not be less than 50 million yuan; Foreign capital of 5 million US dollars2, the registered capital in accordance with the relevant provisions of the "Company Law";
3. Comply with the relevant provisions of the registered capital and total investment of the investment enterprise;
4. The term of financial leasing in the form of a limited liability company is generally not more than 30 years.
5. The registered capital shall not be less than 100 million yuan;
6. The registered capital of foreign investment shall not be less than 10 million US dollars;
7. Have corresponding professional senior management personnel and relevant professional qualifications and no less than 3 years of experience.
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Procedures for the acquisition of a financial leasing company: directly handle the change of the license of the financial leasing company and the foreign-funded company, as well as the change of the legal person and the supervisor at the industrial and commercial bureau, which can be done within 7 working days, but the cost is higher.
If there is no urgency, a new registration of a financial leasing company can also be done for 1 month at a reasonable cost.
The registration conditions are as follows:
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 and other materials shall be provided;
3. Provide more than 2 employees in financial leasing related industries for not less than three years;
It is recommended to register a financial leasing company in Tianjin or Shanghai Free Trade Zone, with better policies and a nationwide license.
My surname is Xiao, and I hope to help you.
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Hello, the financial leasing company mainly does the lessor according to the lessee's specific requirements for the leased object and the choice of the supplier, the capital to purchase the leased object from the supplier, and lease it to the lessee for use, the lessee pays the rent to the lessor in installments, and the ownership of the leased object belongs to the lessor during the lease period, and the lessee has the right to use the leased object.
According to the introduction of professionals from Tengbo International, the current policy has suspended the approval of the registration application of financial leasing companies, and new financial leasing companies cannot be established in China for the time being. If you want to operate a financial leasing company, it is a better choice to obtain a business license for a financial leasing company through the transfer of a financial leasing company. At present, there are many early financial leasing companies in the market that have not yet carried out business, but the transfer of financial leasing companies cannot directly change the controlling equity due to the impact of the policy, and the transfer of financial leasing companies can only be realized after the indirect change of equity through industry and commerce.
The information required for the transfer of the financial leasing company is as follows:
2. Relevant documents of the new legal person after the transfer of the financial leasing company;
3. Resumes and academic certificates of directors, supervisors and senior executives after the transfer of the financial leasing company;
At present, the transfer of resources of financial leasing companies in the market has become more and more scarce, and the market has also risen, and the transfer transaction amount of a financial leasing company has reached 20w yuan today.
First, the role is different.
Because the leasing company can provide ready-made financial leasing assets, so that the enterprise can be obtained and installed in a very short period of time with a small amount of funds, and can quickly play a role and produce benefits, therefore, the financial leasing behavior can enable the enterprise to shorten the construction period of the project, effectively avoid market risks, and at the same time, avoid the enterprise due to insufficient funds and let go of fleeting market opportunities. >>>More
Article 1 The people's court shall, in accordance with the provisions of Article 237 of the Contract Law, make a determination on whether a legal relationship of financial leasing is constituted in light of the nature, value, and rent of the subject matter, as well as the contractual rights and obligations of the parties. For a financial lease contract that is called a financial lease contract but does not actually constitute a financial lease legal relationship, the people's court shall handle it in accordance with the legal relationship actually constituted. Article 2 If the lessee sells its own property to the lessor, and then leases the leased property back from the lessor through a financial lease contract, the people's court should not determine that it does not constitute a financial lease legal relationship solely on the grounds that the lessee and the seller are the same person. >>>More
The functions of financial leasing can be expressed in the following aspects: >>>More
Financial lease: refers to the lessee's (user's) request to enter into a supply contract with a third party (supplier), according to which the supplier pays for the purchase of equipment selected by the lessee. >>>More
To a large extent, China's financial leasing enterprises rely on the financial support of banks. The issuance of corporate bonds is an important means of direct financing for leasing enterprises. Listing and financing is a strategic measure for various financial leasing companies to enhance their strength and improve their direct financing capabilities.