如何注册和备案商业保理

Commercial factoring company license

Application conditions

，前海自贸区商业保理公司注册需要哪些条件？商业保理公司注册代理！商业保理一、What is commercial factoring?

Simply put, the seller sells the goods to the buyer，The seller may assign receivables arising from sales or contracts in the course of trade to the factoring company，The factor then provides the seller with cash flow for purchase in advance.、Production etc.，In order to avoid the problem of corporate capital turnover during the period from the occurrence of receivables to the collection of receivables。 Commercial factoring is a mysterious industry with many trade secrets。“从事应收款业务，There are many industries involved. All enterprises involved in trade credit sales will need a factoring company.。

"As the market develops，Sales on credit are becoming more and more common in transactions，This has laid a good market foundation for the development of factoring business。“应收款规模持续上升，Increased risk of recycling，The demand for factoring services is bound to rise rapidly。Especially in Wenzhou, a society that values ​​human relations.，‘Money owed’ sales are common。

” According to incomplete statistics，Last year, domestic traditional commercial factoring (excluding third-party payment types)、E-commerce and supply chain financing) with a total turnover of more than 10 billion yuan，The turnover of at least three commercial factoring companies has exceeded 2 billion yuan。

Some experts estimate the growth rate based on the number of factoring companies.、Estimated increase in net assets and other data calculations，Domestic commercial factoring business volume is expected to exceed the 20 billion yuan mark this year，The balance of commercial factoring is expected to reach about 10 billion yuan。

two、Application procedures for establishment (including mergers and acquisitions)、Reinvestment, etc.) Foreign-invested financial leasing enterprises，Applicants should prepare materials in accordance with the "Measures for the Administration of Foreign Investment in the Leasing Industry" and submit an application for establishment to the competent commerce department in the place where the enterprise to be registered is located.。

Provincial commerce authorities and advanced development zones will have 20 working days from the date of receipt of all application documents.，Make a decision whether to approve，approved，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Give reasons in writing。

1. Registration conditions for a commercial factoring company: An overseas company (Hong Kong company) must be provided for one or two years. Audit statements of the overseas company must be provided (the company's profit is less than 10 million Hong Kong dollars). Bank credit certificate of the overseas company must be provided.,The credit certificate must reflect the company's normal asset transactions and good credit standing, and all information of the overseas company must be notarized and certified.
2. 申报条件 申请书； Feasibility study report signed by all investors； contract、Articles of Association (Foreign-invested enterprises only submit articles of association)； Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)； Audit reports of the investment parties in the past year audited by an accounting firm； List of board members and letters of appointment of directors from all investment parties； Qualification certificates of senior management personnel； Notice of pre-approval of enterprise name issued by the industrial and commercial administration department； Site use agreement (original) and real estate ownership certificate (copy)； Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued。

Factoring, also known as collection and guaranteed payment，出口商将其现在或将来的基于其与买方订立的货物销售/服务合同所产生的应收款转让给保理商（提供保理服务的金融机构），Financial facilities provided by factoring companies、Importer credit assessment、Sales account management、Credit risk guarantee、A comprehensive financial service approach that provides a series of services including debt collection。

It is a collection method in international trade、When settling payment on credit，A practice adopted by the exporter to ask a third party (factor) to assume risk liability in order to avoid the risk of foreign exchange collection.。Commercial factoring company license

Process

Commercial factoring company license

Process

Commercial factoring company license

Process

Commercial factoring company license

Process

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