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融资租赁公司监管部门是哪里,办理条件是哪些 - 北京代理记账

融资租赁公司监管部门是哪里,办理条件是哪些

2021-04-01上一篇 : |下一篇 :

融资租赁公司监管部门是哪里,办理条件是哪些 资讯 第1张

一、新设外商投资融资租赁公司的要求:

1、外商投资融资租赁公司的注册资本不低于 1000 万美元,注册资本为实缴货币资本;中外合资者外方的的出资比例不得低于注册资本的25%(目前政策倾向于扶持注册资本 1.7亿人民币以上的融资租赁公司。)

2、拥有相应的金融、贸易、法律、会计等方面的专业人员,高级管理人员应具有不少于三年的融资租赁业从业经验。

3.外国及境内公司最近一年的审计报告。

4.专业人员的简历及从业工作证明。

二、股东的要求:融资租赁公司相关政策咨询,请咨询微信:a27242498

1、境内股东:

1)最近 3 年连续盈利;

2)最近 1 年年末净资产率不低于 30%;

3)主营业务销售收入占全部营业收入的 80%以上;

4)信用记录良好;

5)遵守注册地法律法规,最近 2 年内未发生重大案件或重大违法违规行为。

2、境外股东:

1)外国投资者的总资产不得低于 500 万美元,上年度有盈利及纳税,额度不限

2)可用于长期投资的净资产规模大于本次投资额。

3)最近 1 年年末净资产率不低于 30