2025深圳商业保理公司信息变更|内外资商业保理公司设立条件

2025深圳商业保理

Company information

change|内外资商业保理公司设立条件2025深圳商业保理

Company information

change|内外资商业保理公司设立条件商业保理公司注册信息变更广东位于首位截至2025年6月30日已注册过的12,764家商业保理企业中，共有5,089家企业发生了涉及股东变更、Change of legal person、注册地址变更、注册资本金变更和经营范围变更等注册信息变更共计9,006次。

其中股东信息发生变更3256次、法人信息变更3082次、注册地址发生变更1045次、注册资金发生变化962次、经营范围发生变更661次。发生于2025年上半年的变更次数为992次。注册信息发生变化的5,089家商业保理企业从地区来看，基本与当地企业注册总量趋同。

变化发生企业数量最多的地区是广东，共有3,693家，占当地企业注册总量的

1. 64%。其次是深圳地区，共有289家企业发生过变更，占当地企业注册量的
2. 42%。

商业保理公司注册设立条件：外商投资商业保理公司应当符合下列条件：

1. 投资者具备相应的资产规模和资金实力，No recent violation or penalty record；且在申请前一年总资产不低于1000万美元。
2. Registered capital is not less than US$10 million，All are paid-in monetary capital，And the source is authentic and legal。
3. 2名以上具有3年以上金融领域管理经验且无不良信用纪录的高级管理人员。
4. Have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems；
5. Hong Kong and Macao service providers should also comply with the definition of "service provider" and related provisions in the "Mainland and Hong Kong Closer Economic Partnership Arrangement" and the "Mainland and Macao Closer Economic Partnership Arrangement" and their relevant supplementary agreements respectively.

Require

（CEPA协议）（六）法律法规规定的其他条件。

内资商业保理公司应当符合下列条件：

1. 商业保理公司投资者应具备开展保理业务相应的资产规模和资金实力，No recent violation or penalty record；The main investor should be a corporate legal person or other social and economic organization (can be a natural person) who is familiar with the relevant industry。
2. Commercial factoring companies should be established in the form of limited liability companies。The registered capital is no less than RMB 10 million (subscribed) and the source is true and legal.。
3. 商业保理公司申请设立时，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 vice president or above or equivalent positions。
4. Commercial factoring companies should have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems。
5. Commercial factoring companies are not allowed to operate mixed businesses。
6. Other conditions stipulated by laws and regulations。经询深圳市金融办知悉，深圳地区于2025年10月22日起已明确停止受理商业保理公司的注册设立申请、及变更申请。具体开放时间，未有准确信息。

在深圳地区以及广州南沙地区商业保理、融资租赁公司停批以后，认为在当前政策监管下，投资人想要布局商业保理、finance lease、典当行行业，可以考虑进行转让收购。

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