Port communicationconsulting agency：Main business：Commercial factoring company registration、Conditions for transferring a commercial factoring company to a Qianhai commercial factoring company，At this stage, the types of commercial factoring companies that can be accepted for establishment in Qianhai area of Shenzhen are covered：100%Domestic commercial factoring company、Sino-foreign joint venture commercial factoring company、100%Foreign commercial factoring company；in，Domestic commercial factoring companies are initiated and established by domestic natural persons or domestic corporate legal persons.，No restrictions on shareholder qualifications，Registered domestic factoring company
Require
It only requires an actual business location within the jurisdiction of Shenzhen。
Previously, in August, Shenzhen Qianhai Business Secretary Co., Ltd. made adjustments to the Shenzhen Qianhai address hosting service.，
Require
Enterprises that intend to apply for the Qianhai Commercial Secretary address must provide the rental voucher materials for the actual business premises within the jurisdiction of Shenzhen.。The process of applying for a domestic factoring company is the same as that of companies in general industries.，Application materials for establishment can be submitted directly at the industrial and commercial window。3The license can be issued within 1 working day。
If you need to establish a Shenzhen Qianhai joint venture commercial factoring company (including 100% foreign-owned factoring company)，Must meet conditions：1) The duration of existence of the overseas main sponsor、and credit status。Compared with the rough supervision in the past,，At present, the Qianhai area of Shenzhen can be said to have strict approval for market access to the financial leasing industry.。
During 2025-2025，There are almost no restrictions on the entry of foreign commercial factoring industry in Shenzhen.，As long as you provide an overseas sponsor (such as a Hong Kong company), you can submit materials to apply for the establishment of a factoring company.。now，
Require
Overseas sponsors must exist for more than two years，And the total assets must not be less than five million US dollars，Those who do not meet the qualifications，Application materials will not be accepted。2) Qualification review of proposed directors, supervisors and senior management personnel。
Shenzhen Qianhai Administration Bureau now sets restrictions on the qualifications of senior executives of foreign-funded factoring companies：Must have a full-time undergraduate degree or above、And have more than 5 years of experience in the financial investment industry。A resume of the proposed executive must be provided、Proof of work、and graduation certificate、Degree certificates and other materials must be submitted to Shenzhen Qianhai Administration Bureau for pre-review of executive qualifications。Among the above two basic conditions，does not satisfy any of the，Applications for the establishment of financial leasing companies will not be accepted.。
Apply for a foreign-funded/joint venture commercial factoring company，In terms of application procedures：Prepare materials：Resumes of proposed directors, supervisors and senior executives、Proof of identity、Proof of work、diploma、degree certificate、and the identity documents of the investing shareholders are submitted to the Shenzhen Qianhai Administration Bureau for executive qualifications、Investment pre-qualification。Results are usually available within 3 working days，If you pass the pre-examination, you can start the next step of application procedures.。Apply for Qianhai Business Secretary Address。Make an appointment to apply for a business license。
Activation and filing of bank and tax accounts。Example of business scope of Shenzhen Qian foreign-funded commercial factoring company：trade finance、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、Credit risk guarantee services;Engage in consulting services related to main business。
(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments)Registered capital limit：Not less than 10 million US dollars (subscription system) related products：Shenzhen Qianhai,commercial factoring,Processing conditions
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