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Can commercial factoring companies still handle it?

As of today (July 10, 2025),There is no loosening of regulation on commercial factoring companies either.,The registration of commercial factoring companies is currently in a state of continuous tightening.,It can be understood this way,Cities across the country have basically stopped the registration of commercial factoring companies.。in some cities:Guangzhou、Zhuhai、Shenzhen has imposed some new restrictions on the registration and transfer of commercial factoring companies.,Made new ones at the acquisition level

Require

It has self-reserved commercial factoring shell resources,Original in hand,Changes and transfers can be arranged,Not actually conducting business,I have never opened a bank account.,If necessary, please call us to discuss acquisition and transfer matters.。

Zhongshengan XXXX Commercial Factoring Co., Ltd. Zhongshengan XXXX Commercial Factoring Company registered capital:five million,Not actually received,The business scope of the above commercial factoring companies with legal person shares transfer (due to policy reasons):General business items are:guaranteed agent(Non-bank financing);Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Business management consulting(None of the above does not include restricted items);Domestic trade(Excluding franchise、monopoly、Exclusive control of goods);Engage in business activities online(Excludes restricted items);Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts(Excluding financial business,Provide services based on bank entrustment agreement);Corporate mergers and acquisitions and restructuring consulting;Technical development of credit risk management platform software;Database management、Database service;data mining、Data analysis services;used car sales;Used car brokerage;car rental(Excludes car rental with operator、Excluding financial lease)。

(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments),The licensed business items are:Collect and utilize corporate credit information;Carry out corporate credit assessment consultation。The transferee needs to provide information:

  1. Provide two to three commercial factoring companies as senior executives
  2. Provide transferee commercial factoring entity。
  3. Time is within 10 working days。

Industry information:2025年7月2日,The China Banking Association Factoring Professional Committee Reelection Conference and 2025 Annual Meeting were successfully held in Beijing。

Member of the Standing Committee of the Fourth Factoring Committee、Jiang Ruibin, Investment Director of Agricultural Bank of China, attended the meeting and delivered a speech,Bai Ruiming, deputy secretary-general of China Banking Association、Sun Jianbo, Vice Chairman of the Executive Committee of the International Factoring Federation, attended the meeting and delivered a speech,Executive Deputy Director of the 4th Factoring Professional Committee、Li Hua, general manager of the Transaction Banking Department (Inclusive Finance Department) of Shanghai Pudong Development Bank, attended the meeting and made a work report,Executive Deputy Director of the 5th Factoring Professional Committee、Li Xinbin, deputy general manager of the Corporate Financial Business Department of the Industrial and Commercial Bank of China, attended the meeting and delivered a speech and keynote speech。

Director unit of the 4th Factoring Committee、Xue Bo, deputy general manager of the Transaction Banking Department (Inclusive Finance Department) of Shanghai Pudong Development Bank, presided over the re-election meeting,Bai Ruiming, Deputy Secretary-General of the China Banking Association, presided over the 2025 Annual Meeting。About 80 people, including representatives from all member units of the Factoring Professional Committee and reporters from mainstream media, attended the meeting.


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