Port communicationconsulting agency：Main business：Commercial factoring registration、Commercial factoring transfer Qianhai commercial factoring company registration conditions，consultant：Commercial factoring is globally recognized as the most suitable trade financing tool for small and medium-sized enterprises.。The most valuable thing is，Factoring has countercyclical characteristics。
my country’s economic downturn，Under the more severe situation of difficulty in financing and expensive financing，Factoring has bucked the trend and become the fastest growing industry in supply chain finance in my country，Playing an increasingly important role in supporting the real economy。As the area with the highest concentration of factoring companies in China, Shenzhen Qianhai Free Trade Zone has always been the first choice for factoring companies before entering the industry layout.。
The threshold for registration and establishment of domestic commercial factoring companies in Qianhai, Shenzhen is relatively low，Qualifications for directors, supervisors and senior executives、and the sponsor’s credit status.
Require
。2025years since，The registration type that Shenzhen Qianhai focuses on and strictly controls is factoring companies with foreign investment components.。
Because over the past many years，Financial leasing for foreign investment in Shenzhen、Commercial factoring company registrations are rampant，And most of them exist in the form of shell companies after they are registered.，2025Shenzhen Qianhai Free Trade Zone will launch a crackdown on the hoarding of shell resources from now on，The first is to significantly increase the threshold for registration and establishment declaration.，Data display，2025Since the beginning of this year, the number of newly registered foreign factoring companies in Shenzhen has not exceeded 10。
According to current regulations
Require
，Apply to register and establish a foreign-funded factoring company，Must meet conditions：1) An overseas entity with more than two years as the initiator，The total assets shall not be less than five million US dollars 2) The proposed directors, supervisors and senior management must have a full-time undergraduate degree or above，And have more than 5 years of experience in the financial investment industry。3) has actual business premises within the jurisdiction of Shenzhen。
for a long time，Among the obstacles that plague the factoring business in making it bigger and stronger，On the one hand, domestic commercial factoring companies have a single financing channel.，On the other hand, the domestic credit system is imperfect.，Low corporate credit，Factors have difficulty identifying the authenticity of accounts receivable。With blockchain、The development of big data and other technologies，The gradual integration of factoring and financial technology，Commercial factoring is ushering in the development opportunity of “overtaking in corners”。
Especially blockchain，Naturally possess financial attributes，and has distributed accounting features，Unable to tamper with real transactions，Will find the best application scenarios in the field of supply chain finance。Factoring companies can understand the business status of suppliers through blockchain，Combined with big data analysis，A clear understanding of the supplier’s capital flow，and potential business risks，and then decide whether to conduct business。
now，The supervisory authority of commercial factoring companies has been transferred to the China Banking and Insurance Regulatory Commission，What follows is an era of strong supervision in the factoring industry.。think，The factoring industry in the era of China Banking and Insurance Regulatory Commission may gradually enter a licensed operation mechanism，This means that it will be more difficult to apply for the establishment of a commercial factoring company in the future.。
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