The materials and procedures required for registering a financial leasing company in Shanghai Free Trade Zone are as follows:
I. Requirements for registering a financial leasing company in Shanghai Free Trade Zone:
1. The total assets of foreign investors (foreign companies, enterprises and other economic organizations) shall not be less than USD 5 million.
2. The registered capital shall not be less than USD 654.38+million.
3. The operating period of a foreign-invested financial leasing company in the form of a limited liability company is generally not more than 30 years.
4. There are corresponding professionals, and senior management personnel should have corresponding professional qualifications and not less than three years of work experience.
Two. Materials required for registering a financial leasing company in Shanghai Free Trade Zone:
Documents required by the examination and approval authority
List of materials for industrial and commercial departments
List of materials of quality supervision department
List of information of tax department
Three. Procedures for registering a financial leasing company in Shanghai Free Trade Zone:
1. Sign the registered address lease contract;
2. Application for approval of company name;
3. Filing lease contract;
4. Online declaration;
5. Examining and approving foreign investment projects;
6. Submit the application materials;
7. Obtain relevant licenses.
Four. Time required to register Shanghai Free Trade Zone Financial Leasing Company:
It takes about 2 months to register a financial leasing company in Shanghai Free Trade Zone, from the verification of enterprise name to obtaining a business license.
Verb (abbreviation of verb) preferential policies for registering financial leasing companies in Shanghai Free Trade Zone;
If the registered capital exceeds 1 100 million yuan, you can enjoy a government subsidy of 5 million yuan.
Special management measures for foreign investment access in financial industry of Shanghai Free Trade Zone (negative list)
1. Restrict investment in banks, finance companies, trust companies and money brokerage companies.
2. Restrict investment in insurance companies (including group companies, and the proportion of foreign investment in life insurance companies does not exceed 50%), insurance intermediaries (including insurance brokers, agents and loss assessment companies) and insurance asset management companies.
3. Restrict investment in securities companies (the proportion of foreign equity participation does not exceed 49%, and the business scope is limited to underwriting and sponsorship of stocks (including RMB ordinary shares and foreign shares) and bonds (including national debt and corporate bonds), and brokers and self-employed foreign stocks and bonds (including national debt and corporate bonds). Those who have been in business for more than 2 years and meet the relevant conditions can apply for expanding their business scope); Securities investment fund management companies (the ratio of foreign shares shall not exceed 49%); Securities investment consulting institutions (limited to Hong Kong and Macao securities companies, the shareholding ratio does not exceed 49%); Futures companies (limited to Hong Kong and Macao service providers, holding no more than 49%).
4. Investment in small loan companies and financing guarantee companies shall comply with relevant regulations.
5. The total assets invested by foreign investors in financial leasing companies shall not be less than 5 million US dollars; The registered capital of the company shall be no less than USD 654.38+million, and the senior managers shall have corresponding professional qualifications and no less than 3 years' working experience.