2025How to register a Shenzhen Qianhai commercial factoring company

As of March 2014，There are a total of 71 commercial factoring companies in Shenzhen，Among them, there are 4 foreign-funded commercial factoring companies.：There are 28 factoring companies with registered capital of more than 100 million，The highest registered capital is 300 million；There are 32 companies with registered capital of more than 50 million and less than 100 million.；There are 7 companies with registered capital of more than 10 million and less than 50 million.；The minimum registered capital is 5 million yuan，Currently there are only 4。

If you have any questions, please call us to inquire about the registration of Qianhai Commercial Factoring Company.

Require

1. Registered capital of RMB 5 million and above
2. The business scope is limited to "guaranteed payment agency (non-bank financing)" and "related business consulting engaged in factoring business"。
3. Both natural person shareholders and legal person shareholders can。

To establish a domestic-funded commercial factoring company, the following conditions must be met:：If you have any application, please contact

1. Investors in commercial factoring companies should have the appropriate asset size and financial strength to carry out factoring business，No recent violation or penalty record；The main investor should be a corporate legal person or other social and economic organization familiar with the relevant industry，And the total assets in the year before application are not less than 50 million yuan；
2. Commercial factoring companies should be established in the form of limited liability companies。

Registered capital shall not be less than RMB 50 million，All are paid-in monetary capital，One-time payment in full，And the source is authentic and legal；(3) When applying for establishment of a commercial factoring company，There should be more than 2 senior managers with more than 3 years of management experience in the financial field and no bad credit records。

Senior managers refer to managers who hold the position of deputy general manager or above or equivalent positions；

1. Commercial factoring companies are not allowed to operate mixed businesses；
2. Commercial factoring companies should have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems；
3. Other conditions stipulated by laws and regulations。

Business scope of commercial factoring company：If you have any application, please contact the commercial factoring company. You can transfer the receivables that have been or will be incurred from the goods sales or service contracts entered into between the supplier and the buyer.，Provide suppliers with all or part of the following services:：

1. trade finance；
2. Collection and settlement of receivables、Management and collection；
3. Sales account management；
4. Credit risk guarantee related to the Company’s commercial factoring business；
5. Credit investigation and evaluation；
6. Related consulting services；
7. Other businesses permitted by laws and regulations

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