service organization:Main business:Factoring company transfer、融资租赁公司转让商业保理公司转让,consultant:保理机构准入监管现状:2025October 22,深圳市停止受理融资租赁、商业保理公司注册设立,同时限制股权转让变更。2025年1月17日广州市停止受理融资租赁、商业保理公司注册设立。
2025年1月22日广州市停止受理商业保理、融资租赁公司股权转让变更申请。从广深两地的融资租赁、保理行业准入监管的政策来看,我们可以很直观看出监管的口子越收越紧。以往来看,如PE股权投资、securities investment funds、互联网金融等行业的整顿,主要通过停止核发此类机构的营业执照的方式实现源头监管。
而现在已划归中国银保监会统筹的保理、融资租赁机构的金融属性愈发强化。在中国银保监统筹、地方金融办/金融局实际分管的的这两行业,短期内要进入行业的门槛都将是走高的趋势。
在国内多省事限制保理公司股权转让变更后,For now,市面上能转让变更过户的商业保理公司壳资源数量是比较稀缺的,保理壳公司转让的价格也一路飙升。旗下有多家商业保理公司出让,Years of establishment:2025/2025/2025/2025都有,Not much quantity。
以下着重说说我们目前手上拟出让的2025年成立的商业保理公司的基本情况:Registered address:深圳注册资本:5000万人民币(未实际出资实缴)经营范围:保付代理及相关咨询业务(Non-bank financing);Invest and establish industries(Specific projects will be reported separately);Investment consulting、Business management consulting(None of the above does not include restricted items);supply chain management(All the above laws、Administrative regulations、Except for items prohibited by the State Council’s decision,Restricted projects must obtain permission before they can be operated);Domestic trade(Excluding franchise、Exclusive control、Exclusive products);Operating import and export business(law、Administrative regulations、Except for items prohibited by the State Council’s decision,Restricted projects must obtain permission before they can be operated)。
Engage in guarantee business(Excluding financing guarantee business and other restricted items);接受银行委托对信贷逾期户及信用卡透支户进行电话通知服务。^收购转让一家商业保理公司,变更过户方面,需要买家提供以下资料配合:新股东证件、新任董监高证件;(变更手续中,涉及到的各项文件由一并提供,仅需完成签字即可)
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