商业保理公司的办理的条件

外资商业保理公司的办理条件 外资商业保理公司的办理条件 外资商业保理公司的办理条件：

1. The sponsor has a Hong Kong company established for more than five years，Issue the company’s audit report for the past year，Notarization by Hong Kong company lawyer，Proof of good bank credit standing。
2. Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record ， And the total assets in the year before application are not less than 50 million yuan。
3. When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4. A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than RMB 50 million.，The registered capital of a joint-stock company shall not be less than RMB 100 million.。All investments are in the form of currency，外资包括合法获得的境外人民币。
5. Commercial factoring companies should set up independent companies，The operating period generally does not exceed 30 years。
6. Commercial factoring enterprises should add the words "commercial factoring" in their names。

two、Conditions for handling domestic commercial factoring companies：

1. Registered capital shall not be less than RMB 50 million。
2. Profit in the past two years，Provide audit report，Assets reach more than 50 million。
3. When applying for establishment，There should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4. The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。

Commercial factoring companies can engage in trade financing upon approval、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、信用风险担1保等服务，Not allowed to engage in deposit taking、发放贷1款等金融活动。 Conditions for handling foreign-funded commercial factoring companies：

1. The sponsor has a Hong Kong company established for more than five years，Issue the company’s audit report for the past year，Notarization by Hong Kong company lawyer，Proof of good bank credit standing。
2. Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record ， And the total assets in the year before application are not less than 50 million yuan。
3. When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4. A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than RMB 50 million.，The registered capital of a joint-stock company shall not be less than RMB 100 million.。All investments are in the form of currency，外资包括合法获得的境外人民币。
5. Commercial factoring companies should set up independent companies，The operating period generally does not exceed 30 years。
6. Commercial factoring enterprises should add the words "commercial factoring" in their names。

two、Conditions for handling domestic commercial factoring companies：

1. Registered capital shall not be less than RMB 50 million。
2. Profit in the past two years，Provide audit report，Assets reach more than 50 million。
3. When applying for establishment，There should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4. The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。

Commercial factoring companies can engage in trade financing upon approval、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、信用风险担1保等服务，Not allowed to engage in deposit taking、发放贷1款等金融活动。

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。