Application conditions for domestic and foreign-funded commercial factoring companies

Conditions for handling foreign-funded commercial factoring companies：

1. The sponsor has a Hong Kong company established for more than five years，Issue the company’s audit report for the past year，Notarization by Hong Kong company lawyer，Proof of good bank credit standing。
2. Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record，And the total assets in the year before application are not less than 50 million yuan。
3. When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4. 商业保理企业应当以有限责任公司形式设立注册资本不低于5000万元人民币，The registered capital of a joint-stock company shall not be less than RMB 100 million.。All investments are in the form of currency，外资包括合法获得的境外人民币。
5. Commercial factoring companies should set up independent companies，The operating period generally does not exceed 30 years。
6. Commercial factoring enterprises should add the words "commercial factoring" in their names。

专业*深圳前海内资商业保理公司注册、外资商业保理公司注册、商业保理公司注册条件二、Conditions for handling domestic commercial factoring companies：

1. Registered capital is not less than 10 million yuan。
2. When applying for establishment，应当拥有3名及以金融领域管理经验且无不良性有记录的高级管理人员。
3. The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。

前海成立商业保理公司可以享受优惠政策：

1. Qualified enterprises in Qianhai will be levied corporate income tax at a reduced rate of 15%.；
2. 对符合前海规划产业发展需要的境外高端人才和紧急人才，取得深圳市人民政府内地与境外个人所得税负差额给予的补贴，Exemption from personal income tax；
3. Support Qianhai in building a cross-border RMB business innovation pilot zone；
4. Explore pilot cross-border loans；
5. 支持前海企业或项目赴港发放人民币债券；Our company，It is the first company in China to provide Internet financial services in Shanghai Free Trade Zone and Shenzhen Qianhai Special Zone.、Financial leasing and commercial factoring registration and operation overall solution service provider。

The company is a domestic and foreign enterprise investing in Shenzhen Qianhai and Shanghai Free Trade Zone.、The organization provides a full range of、Full-process professional consulting services。at the same time，We also combine investment companies to develop in the special zones、Key points and features of the plan，Cooperate with customers to connect industry development elements and resources suitable for corporate needs，Seek better development prospects and space for enterprises in the special zone。

About Hong Kong Xintong

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。