Port communication商业保理公司设立申请材料 保理是指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账款转让给保理商（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.。现代保理业务的发展始于20世纪30年代的美国，20世纪70年代在亚太地区陆续被采用。
美国的保理商比较细化，有专注于机械行业的，有专注于化工行业的，也有专注于日用品、家电、clothing、五金行业的。中国的保理业务目前主要集中在银行等金融机构内，也没有细分行业；由于制度限制，极少有专业从事保理业务的企业。
申请材料商业保理公司设立申请材料
- application；
- Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；
- Articles of association signed by the legal representatives or authorized representatives of all parties to the investment；
- Shareholder business license (copy)、Credit certificate and legal representative’s identity certificate (copy)；
- 投资各方经会计师事务所审计的*近1年的年度审计报告；
- Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Proof of identity (copy) and proof of identity of the proposed legal representative；
- risk assessment、Monitoring and other risk control systems；
- The funds of commercial factoring companies are placed in bank custody，Relevant custody systems provided by fund custody banks；
- Notice of pre-approval of company name issued by the industrial and commercial administration department (the name should indicate "commercial factoring")；
- Proof of use of venue or lease agreement、Proof of property ownership (copy)；
- Request documents from local commercial authorities；
- Business Department
Require
other files of。
The feasibility study report should include the following contents：
- Basic information that the main investor is a corporate legal person or other social and economic organization：include name、Place of registration、Registered capital、Legal representative, etc.。
Performance and experience of investors or their affiliated entities in factoring business or related industries, etc.；
- Commercial factoring company establishment plan：
- Basic information of the company：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；
- Investment scale analysis、Funding source description；
- Management organization setup and staffing。
- Introduction to the proposed commercial factoring business project：Includes market analysis、Operation process and characteristics、风险控制制度等 保理是指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账款转让给保理商（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.。现代保理业务的发展始于20世纪30年代的美国，20世纪70年代在亚太地区陆续被采用。
美国的保理商比较细化，有专注于机械行业的，有专注于化工行业的，也有专注于日用品、家电、clothing、五金行业的。中国的保理业务目前主要集中在银行等金融机构内，也没有细分行业；由于制度限制，极少有专业从事保理业务的企业。
Application materials
- application；
- Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；
- Articles of association signed by the legal representatives or authorized representatives of all parties to the investment；
- Shareholder business license (copy)、Credit certificate and legal representative’s identity certificate (copy)；
- 投资各方经会计师事务所审计的*近1年的年度审计报告；
- Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Proof of identity (copy) and proof of identity of the proposed legal representative；
- risk assessment、Monitoring and other risk control systems；
- The funds of commercial factoring companies are placed in bank custody，Relevant custody systems provided by fund custody banks；
- Notice of pre-approval of company name issued by the industrial and commercial administration department (the name should indicate "commercial factoring")；
- Proof of use of venue or lease agreement、Proof of property ownership (copy)；
- Request documents from local commercial authorities；
- Business Department
Require
other files of。
The feasibility study report should include the following contents：
- Basic information that the main investor is a corporate legal person or other social and economic organization：include name、Place of registration、Registered capital、Legal representative, etc.。
Performance and experience of investors or their affiliated entities in factoring business or related industries, etc.；
- Commercial factoring company establishment plan：
- Basic information of the company：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；
- Investment scale analysis、Funding source description；
- Management organization setup and staffing。
- Introduction to the proposed commercial factoring business project：Includes market analysis、Operation process and characteristics、Risk control system, etc.
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