service organization:Main business:Commercial factoring company establishment、Commercial factoring company shell transfer [contact information at the top/see attached picture of the article] in simple terms,Businesses related to the transfer of accounts receivable can be included in the business scope of commercial factoring institutions。first,The overall planning and supervisory unit of factoring institutions is the China Banking and Insurance Regulatory Commission,And the financial offices of various local provinces and cities are responsible for。
Regarding the access of factoring institutions,The China Banking and Insurance Regulatory Commission has not issued regulatory documents
Require
Licensed operation,Moreover, the China Banking and Insurance Regulatory Commission has never issued any business license documents related to factoring business to factoring institutions.。so,I can say with absolute certainty,No qualifications or licenses are required to carry out factoring business,There is no such thing as operating under a license。To lay out the commercial factoring industry,Currently, this is achieved by applying for the establishment of a commercial factoring company.。
Domestic commercial factoring companies are divided into domestic factoring based on the nature of the investing shareholders.、Foreign factoring。The procedures for establishing a foreign-funded factoring company are more cumbersome.,It is necessary to obtain the foreign investment registration receipt from the Commercial Commission Department,Before applying for industrial and commercial registration。The establishment of factoring companies that handle domestic capital,You can apply for registration directly to the industrial and commercial branch of the place of registration.。
The documents required to apply for registration of a commercial factoring company include::Identity documents of the investing shareholders Identity documents of the proposed directors, supervisors and senior management Proof of the actual business location Articles of association of the company、and executive appointment documents among the above materials,Certificates of shareholders and executives are required,Other application materials,Our investment consultant’s customer service can arrange international transfers、Commercial factoring with Chinese characters&finance lease&Fund management company:[AXA International Factoring] [Hengfu Century Factoring] [Zhongyun International Factoring] [Zhongan International Capital Holdings] [Zhongyun Credit Information] [Zhongrui Fund] [Huarong Fund] [Business Credit Fund] [Hua Department Financial Leasing] [Huakai International Financial Leasing] [Huansheng International Financial Leasing] Related products:Commercial factoring license,Factoring company transfer
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