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前海内资商业保理公司的办理条件

前海内资商业保理公司的办理条件 近年来国家发改委已正式印发《深圳前海深港现代服务业合作区产业准入目录》该目录涵盖了前海深港合作区金融业、Modern logistics industry、Information services industry、Technology service industry、Professional services、公共服务业六大领域共计112条产业目

然而就在之后的前海产业优惠目录据财税[2014]26号《关于广东横琴新区福建平潭综合实验区深圳前海深港现代化服务业合作区企业所得税优惠政策及优惠目录的通知》中此前呼声很高的金融业并不在其中

虽说金融是前海深港合作区主打产业之一但是没进入优惠目录令市场比较意外严格上来说这也是国家第一次对金融方面收紧政策然而就在这样的时机之前不是备受关注的商业保理业务受到很多金融巨鳄的青昧这是一种不属于金融行业却可以开展金融业务的新兴业务。 What is commercial factoring?

  1. Commercial factoring means that the supplier transfers the accounts receivable based on the goods sales/service contract entered into with the buyer to the factor.,Accounts receivable financing provided by factors、Accounts receivable management and collection、Trade finance tools for integrated financial services such as credit risk management。
  2. The essence of commercial factoring is that suppliers based on commercial transactions,Convert the credit of the core enterprise (i.e. the buyer) to its own credit,Achieve accounts receivable financing。

Conditions for handling domestic commercial factoring companies:

  1. Registered capital shall not be less than RMB 50 million。
  2. Profit in the past two years,Provide audit report,Assets reach more than 50 million。
  3. When applying for establishment,At least 3 senior managers with a bachelor's degree or above, more than 3 years of management experience in the financial field, and no record of misconduct are required.。
  4. The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。

Business scope of domestic factoring companies: "Guaranteed payment agency (non-bank financing)" and "factoring-related business consulting" are common business scopes of domestic factoring companies,However, there are many more business scopes that factoring companies often add to the list.,Other business scopes if there is no special

Require

All can be written,For example, the following business scope:Operating import and export business、Economic Information Consulting、Invest and establish industries、supply chain management、Trusted asset management、Engage in guarantee business, etc.。


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