Port communicationThe operating model of commercial factoring：①The seller sells goods to the buyer on credit；②The seller provides the settlement documents under the credit sales model to the factoring company，As the basis for the transfer of accounts receivable and the issuance of accounts receivable acquisition funds，The factoring company submits a copy of the settlement document received to the partner bank，Carry out refactoring business；③The bank is reviewing the documents，After confirming that it is correct，Transfer the relevant financing funds to the factoring company's account；④The factoring company will transfer the bank financing amount received to the seller's account opened in the cooperative bank as the purchase amount of accounts receivable；⑤Accounts receivable due date，The buyer repays the accounts receivable claim to the factoring company。
The situation of factoring companies for 100% transfer of equity. First of all, we have two types: domestic capital and foreign capital.，Foreign capital means that the shareholder has a foreign-owned company (overseas company)，A domestic company means that all shareholders are domestic companies or natural persons.。
Then there is not much difference between domestic capital and foreign capital in terms of business operations.，They are all doing business within the scope of business.，It’s just that the business scope of foreign capital is limited, that is, some business scope of commercial factoring.，Other business scopes cannot be added.，And with domestic capital, you can add a lot of business scope。
Domestic business scope：Guaranteed payment agent (non-bank financing)；Engaged in guarantee business (excluding financing guarantee business)；Engage in consulting business related to commercial factoring (excluding restricted projects)。Business scope of foreign capital：trade finance、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、Credit risk guarantee。For more information, you can leave me a message below。
Dongjiang, the largest private iron ore enterprise in China, has established a commercial factoring company (Reporter Zhao Xianyu) Yesterday, the reporter learned from the Dongjiang Bonded Port Area Management Committee，Ruiganglian Group Co., Ltd., China's largest private iron ore enterprise, wholly-owned Tianjin Dianrui Commercial Factoring Co., Ltd. in Dongjiang Free Trade Port Zone.，Registered capital 100 million yuan。
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