商业保理公司的注册的条件 《深圳前海深港现代服务业合作区产业准入目录》。该目录涵盖了前海深港合作区金融业、Modern logistics industry、Information services industry、Technology service industry、Professional services、公共服务业六大领域共计112条产业目。
然而就在之后的前海产业优惠目录据财税[2014]26号《关于广东横琴新区、福建平潭综合实验区、深圳前海深港现代化服务业合作区企业所得税优惠政策及优惠目录的通知》中此前呼声很高的金融业并不在其中。金融虽然是前海主要产业之一,但为什么没有进入前海产业优惠目录,相信国家自有安排。
严格意义上来说这也是国家*次对金融方面收紧政策,然而就在这样的时机之前不是很受关注的商业保理业务却得到很多金融大咖的青睐,这是一种不属于金融行业却可以开展金融业务的新兴业务。
商业保理公司的注册条件 一、Foreign commercial factoring company
- 有一家成立一年以上的香港公司,并出具香港公司近一年的审计报告,银行资信良好证明(七八位数左右),并做香港律师公证书;
- Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business,有健全的公司管理条例和完善的风险内控制度,从无违规处罚记录, And the total assets in the year before application are not less than 50 million yuan。
- When applying for establishment,至少需要有2名本科学历以上,并具有3年以上金融领域管理经验,Senior managers with no bad records。
- Commercial factoring enterprises should be established in the form of limited liability companies,Registered capital shall not be 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,Foreign capital includes legally obtained overseas RMB。
- Commercial factoring companies should set up independent companies,The operating period generally does not exceed 30 years。
- Commercial factoring enterprises should add the words "commercial factoring" in their names。 two、Domestic commercial factoring company
- 注册资本不低于500万(认缴,无需验资)。
笔者浏览了网上众多相关文章,发现很多作者对深圳前海内资商业保理公司的注册条件解读有误,下面附上前海官方网站前海管理局官网对内资商业保理公司的注册
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