consulting agency:Main business:Commercial factoring transfer,Commercial factoring registration<<<办理商业保理公司复杂吗?咨询顾问�>>>>Resolving misunderstandings:商业保理公司是否具备金融牌照?以遇到的客户咨询,Many potential investors in the factoring industry mistakenly believe that commercial factoring is a licensed operation before entering the industry.。actually,Domestic regulatory authorities have not issued qualification license documents for factoring-related businesses to commercial factoring companies.。
With the current stage of supervision
Require
,Commercial factoring companies only issue company business licenses,The operator holds a license to operate and carry out various factoring-related businesses.,Can operate across regions,No restrictions on registration place。Apply for a commercial factoring company license,It is necessary to first clarify whether to set up domestic factoring、Or a foreign-funded commercial factoring company?。
Although in terms of the expression of business scope,The business scopes of domestic and foreign factoring companies are different.,But in fact, the business contents of domestic and foreign-funded factoring companies are the same.。Considering that some investors attach great importance to business scope,在此给大家罗列下经营范围表述案例。Example 1:***Business scope of Commercial Factoring Co., Ltd. (domestic capital):Engaged in guaranteed payment agency business。
(Non-bank financing) registered capital:500Starting from RMB 10,000 (can increase capital) Example 2:***Business scope of Commercial Factoring Co., Ltd. (foreign capital):trade finance、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、Credit risk guarantee services;Engage in consulting services related to main business。
(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments)Registered capital:1000Apply for a business license for a commercial factoring company with a minimum investment of 10,000 U.S. dollars (can increase capital),Qualifications to be met:Domestic factoring:The initiator only needs to have an actual business location in the place of registration。Foreign factoring:The overseas sponsor cannot be a pure shell company,Must exist for at least two years,And the total assets are not less than five million US dollars。
Proposed senior executives must have more than 5 years of experience in the financial investment industry。Have actual business premises in the place of registration。委外办理商业保理公司执照,The client only needs to provide:Certificate information of proposed directors, supervisors and senior management personnel。Various qualifications required to apply for a license、文件由负责提供。
Processing deadline:3-5 working days for domestic investment,15-20 working days for foreign investment
cost
:Please call for consultation:After the industrial and commercial registration of the factoring company is completed,Investors can obtain the following documents::Original and copy of enterprise business license、Official seal, financial seal, legal person’s private seal、Residential Escrow Agreement、Seal registration receipt、Bank account opening license、Institutional Credit Code Certificate、Articles of Association。
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Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant。
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