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How to quickly apply for a commercial factoring company

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。

商业保理公司如何快速办理商业保理公司注册条件:1、Must provide a two-year domestic company (company related to the financial industry) 2、Provide bank credit certificate for domestic companies,资信证明上必须要体现公司资产往来正常资信良好3、Feasibility study report signed by all investors;4、contract、Articles of Association (Foreign-invested enterprises only submit articles of association);5、Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);6、Audit reports of the investment parties in the past year audited by an accounting firm;7、List of board members and letters of appointment of directors from all investment parties;8、Qualification certificates of senior management personnel;9、Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;10、Site use agreement (original) and real estate ownership certificate (copy);11、Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued12、注册资本5000万人民币以上13、Have at least one corporate investor (corporate investment),And corporate legal person investment must have a registered capital of more than 10 million,2No capital increase was made during the year,Profit in financial statements within two years。

14、When applying for establishment of a commercial factoring enterprise,At least two senior managers with more than five years of experience in factoring or finance are required。15、Have appropriate professionals,General manager,deputy general manager,business manager,Risk Control Manager,treasurer,The legal director should have corresponding professional qualifications and no less than three years of relevant experience in a commercial factoring company or financial institution.。

Commercial factoring company registration

Process

:1、Sign agreement 2、工商局网上上报资料3、Waiting for review 4、打印执照5、Engraved various types of 6、税种核定7、Apply for bank tax and bank agreement 8、申请一般纳税人9、Signing an agency accounting agreement and registration conditions for Qianhai Commercial Factoring Company:1、Registered capital>=more than RMB 5 million,No capital verification required2、行业需符合《前海产业准入目录》3、Registered companies are not allowed to enter through address changes4、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优惠政策:1、享企业所得税15%税收优惠2、Enjoy financial assistance and settlement incentives and other support3、跨境利率低至3%-4%4、No place of registration required(Free admission to Qianhai Business Secretarial Center)Information required for registration of Qianhai commercial factoring company:1、Determine company name(At least two alternative names)2、签订前海入驻协议3、Determine the amount of registered capital for legal persons、shareholder,and investment ratio


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