前海内资商业保理公司转让条件 一、前海内资商业保理公司注册条件:
- 注册资本不低于500万元人民币,subscribe。
- Commercial factoring companies should set up independent companies,The operating period generally does not exceed 30 years。
- Commercial factoring enterprises should add the words "commercial factoring" in their names。
two、Registration conditions for foreign-funded commercial factoring companies:
- 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。
- 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。
- Foreign investors in commercial factoring companies or their affiliated entities should have performance and experience in factoring business。
- 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。
- Other conditions。 外资商业保理经营范围:trade finance、Sales account management、Customer credit investigation and evaluation、应s账款管理与催收、Credit risk guarantee services。
内资商业保理经营范围:guaranteed agent、从事担保业务(非融资性担保)、Engage in consulting business related to commercial factoring。
大解析内资外资保理公司的区别:
- 内资经营范围比较窄,外资经营范围比较广(主要是多了项“应s账款管理与催收”业务),但都不得从事吸收存款、发放d款等金融活动,It is prohibited to specialize in or be entrusted with the collection business,禁止从事t债业务。
- 资金来源方式不同:纯外资商业保理以境外现汇来出资经营,内资商业保理以境内人民币来出资经营。
- 股东机构不同:纯外资商业保理以境外公司为股东,内资商业保理以境内公司或者自然人为股东。
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