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前海内资商业保理设立

2025年12月中旬深圳市商业保理公司和融资租赁公司等金融机构已正式划转至深圳市金融办监管(来源深圳市金融办)为了贯彻执行国家、Guangdong Province、深圳市有关金融工作的法律、regulations and policies,商业保理公司等金融机构已正式划转至深圳市金融办(市金融监管局)实施监管

前海百科整理前海内资商业保理设立商业保理的模式及含义:Commercial factoring definition:Refers to the seller (creditor) transferring the accounts receivable arising from the goods sales (service) contract entered into with the buyer (debtor) to a commercial factoring company,Trade financing provided by commercial factoring companies,Comprehensive business services such as accounts receivable management and collection。

商业保理归金融办监管后外商商业保理基本上可以说停批注册了目前内资商业保理还未停批新设立条件流程如下

  1. Shareholders meet the quorum(2More than one person);
  2. Shareholders’ capital contribution reaches the minimum statutory capital limit(Varies according to industry,Generally third gear:10Ten thousand,30Ten thousand,50万前海为低五百万);
  3. Articles of Association jointly formulated by shareholders;
  4. Has company name,Establishing a Limited Liability Company

Require

organizational structure;5、Have fixed production and operation sites and necessary production and operation conditions。

Qianhai commercial factoring company registration conditions:

  1. Registered capital>=more than RMB 5 million,No capital verification required
  2. The industry must comply with the "Qianhai Industry Access Catalog"
  3. Registered companies are not allowed to move in through address changes
  4. Involving pre-approval projects or registered capital

Require

wait,需先通过相关批准前海商业保理公司注册所需资料

  1. Determine company name(At least two alternative names)
  2. Signed Qianhai settlement agreement
  3. Determine the amount of registered capital for legal persons、shareholder,and investment ratio
  4. Bank U Shield(Market Supervision Bureau

Require

Must have U-shield electronic signature of legal person and shareholder


About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

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