service organization:Main business:Factoring company transfer,Factoring company registration Can Qianhai commercial factoring company register?
{Contact information at the top/see attached picture of the article}Deadline before publication (November 5, 2025),The establishment/registration of new commercial factoring companies has been completely stopped within the jurisdiction of Shenzhen,At the same time, the major shareholders of the factoring company are not allowed to change (that is,,If the investing shareholder is a natural person,This factoring company cannot arrange for transfer of ownership),The above policy will be implemented by the Shenzhen Municipal Finance Office on October 22, 2025.。
Two domestic commercial factoring companies under the investment advisory,Changes and transfers can be arranged,If necessary,Please contact us to discuss the details of the acquisition and transfer.。Basic information of the factoring company to be sold:Company name:Zhongyun International Commercial Factoring xxxx Co., Ltd.&Controlling shareholder of Zhongshengan Commercial Factoring xxxx Co., Ltd.:Transfer method of Yingang International Investment Holding xxxx Co., Ltd.:Zhongyun International Factoring、Nakamori Security Council、Three Yingang International Holdings companies were sold at the same time。
Registered capital:Five million yuan,Not actually received,The company has not opened a public account,zero income,Zero debt,Not actually operating。
Business scope:guaranteed agent(Non-bank financing);Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Business management consulting(None of the above does not include restricted items);Domestic trade(Excluding franchise、monopoly、Exclusive control of goods);Engage in business activities online(Excludes restricted items);Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts(Excluding financial business,Provide services based on bank entrustment agreement);Corporate mergers and acquisitions and restructuring consulting;Technical development of credit risk management platform software;Database management、Database service;data mining、Data analysis services;used car sales;Used car brokerage;car rental(Excludes car rental with operator、Excluding financial lease)。
(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments);Collect and utilize corporate credit information;Carry out corporate credit assessment consultation。In which cities in the country can commercial factoring companies still apply for establishment and registration? Deadline,To the best of our knowledge,Domestic first-tier provinces and cities Beijing、Shenzhen、Shanghai and other places strictly control new additions。Currently, the only city where commercial factoring companies can be registered and established is the Nansha area of Guangzhou.。
Initiated the establishment of factoring company in Nansha area,To meet the conditions:Initiated and established by the corporate owner、Provide at least two people to serve as senior executives、There is an actual business site approval cycle:3-5working days
Process
:name approval、Industrial and commercial appointment registration、Seal registration、Open a bank account、tax filing。more about:Commercial factoring company、Financial leasing company registration and establishment、Consultation on transfer changes,Please contact:investment advisory。
{Contact information at the top/see attached picture of the article}Related products:Shenzhen Qianhai,commercial factoring,Registration approval
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