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Conditions and materials for applying for a commercial factoring company in Qianhai

Conditions and required materials for handling a commercial factoring company in Qianhai Hong Kong Xintong- Conditions and required materials for registering a commercial factoring company in Qianhai. What conditions need to be met to register a commercial factoring company in Qianhai? What's special

Process

Provide some references.| Port communication- one、Registration conditions:

  1. The company's registered capital is no less than RMB 50 million,All are paid-in monetary capital,And the source is authentic and legal。
  2. The main investors should be corporate legal entities and other social and economic organizations,And the total assets in the year before application are not less than 50 million yuan。
  3. Foreign investors in commercial factoring companies or their affiliated entities should have performance and experience in factoring business。
  4. A commercial factoring company should have more than two senior executives with management experience in the financial field and no bad credit records and qualified professionals suitable for its business。
  5. Other conditions stipulated by laws and regulations。

Shenzhen Qianhai Administration Bureau released "Detailed Explanation of Key Points of Reform and Innovation in Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone in 2014",It is proposed to build Qianhai into an international financial innovation center and a rear base for the 21st Century Maritime Silk Road.,Taking the lead in realizing the liberalization of trade in services between Guangdong, Hong Kong and Macao in Qianhai,It also plans to apply to allow Qianhai residents and non-residents to open domestic and foreign currency free trade accounts at banks in the area.,Domestic and foreign currency funds can be freely converted like Hong Kong's offshore RMB and foreign currencies.。

also,Enterprises can also use financial leasing、Low cost through commercial factoring and other forms、Highly leveraged financing services。

in,For financial leasing,According to relevant national regulations,The risk assets of a foreign-invested financial leasing company shall generally not exceed 10 times the total net assets.,It means that companies can obtain leased assets with 10 times leverage;For financial leasing,According to Article 35, Article 1 of Chapter 5 of the "Administrative Measures for Financial Leasing Companies",capital adequacy ratio

Require

The net capital of a financial leasing company shall not be less than 8% of risk-weighted assets.。

In other words,Equivalent to a company that can obtain a rental asset worth 100 yuan with a principal of 8 yuan.,The magnified leverage is equivalent to

  1. 5times。 Port communication-

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