Can a commercial factoring company still be registered?

Can commercial factoring companies still register as service agencies?：Services：Commercial factoring company registration、Commercial factoring company transfer<<<商业保理公司还能注册吗��>>According to the actual situation，Types of commercial factoring companies：Domestic commercial factoring、Foreign-invested commercial factoring (including purely foreign-invested commercial factoring companies，Sino-foreign joint venture commercial factoring company)。

Since the current competent authorities of commercial factoring companies are the local provincial and municipal ministries of commerce/commercial commissions，Policies vary from place to place。So we mainly focus on the situation in different provinces, cities and regions，to expand policy interpretation。Notice：The Free Trade Zone is governed by the Free Trade Zone Management Committee and is responsible for the industry access of foreign-invested commercial factoring companies.，Including registration of foreign-invested new equipment enterprises，and matters related to industrial and commercial registration。

Deadline before publication (April 29, 2025)，Display based on information published on third-party corporate information platforms：The total number of commercial factoring companies that have completed industrial and commercial registration in China is 11,123.，in：There are up to 7848 stores in Guangdong area，Proportion

1. 56%It is a province with a high density of domestic commercial factoring companies.；The total number of registered commercial factoring companies in Tianjin reaches 592，Proportion
2. 32%，In terms of the total number of commercial factoring companies，Ranked second；Ranked third is Shanghai，The number reaches 517。

The above data mainly reflects the domestic distribution of commercial factoring companies in the industry.。Data shows that Guangdong region，Mainly due to the total number of registered commercial factoring companies in Guangzhou in the Guangdong Free Trade Zone: 298，The number of financial leasing companies in Shenzhen is 7,505，28 financial leasing companies in Zhuhai。in，The number of commercial factoring companies in Shenzhen accounts for more than 95% of the total number of factoring companies in Guangdong.，Accounting for 67.47% of the total number of commercial factoring companies in the country。

Our focus is on Guangzhou、Zhuhai、Analysis on the registration status of commercial factoring companies in Shenzhen。Guangzhou area，The focus is on the Nansha Free Trade Zone。Will commercial factoring companies stop granting approval?：no，At this stage, you can apply for registration and establishment normally.。Actual audit status/policy trends：The difficulty of applying for registration of Nansha commercial factoring companies is increasing，Foreign investment registration is gradually tightened。

Registration difficulty level：3Types of stars allowed to be set up：Foreign commercial factoring company，Domestic commercial factoring company，Foreign investment/joint venture registration conditions for joint venture commercial factoring companies：An overseas company established for more than 18 months serves as the main sponsoring shareholder。Joint venture commercial factoring，The Chinese shareholder must be a domestic enterprise established for at least 12 months。

Provide identity certification materials for Hong Kong legal person shareholders；Residents can apply for cluster offices for registration；Foreign/joint venture commercial factoring company

Registration process

：Hong Kong notarization；Foreign investment registration；Industrial and commercial declaration and registration；seal、tax、Bank filing；(2) Shenzhen area，The focus is on the Qianhai Free Trade Zone。Will commercial factoring companies stop granting approval?：no，New applications are currently allowed，But the review conditions are high，Easy to reject application。

Actual audit status/policy trends：It is very difficult to apply for registration of Shenzhen Qianhai Commercial Factoring Company since February 2025，Shenzhen Qianhai comprehensively tightens the application for new establishment of commercial factoring companies。

Registration difficulty level：4Types of stars allowed to be set up：Foreign commercial factoring company，The investing shareholders of the joint venture commercial factoring company provide credit certification documents，

Require

The total audited assets of the previous fiscal year shall not be less than US$5 million.；Provide at least 2 people with full-time undergraduate degrees，Personnel with more than 5 years of industry experience serve as senior managers；The joint venture commercial factoring company must provide at least 4 senior executives who meet the qualifications。

1. Hong Kong notarization；
2. Foreign investment registration；
3. Industrial and commercial declaration and registration；
4. seal、tax、Bank filing；
5. Zhuhai area，The focus is on the Hengqin Free Trade Zone。Actual audit status/policy trends：Hengqin Commercial Factoring Company，Whether it is domestic factoring，Or a foreign factoring company?，Starting with registered capital of RMB 50 million，And the actual capital contribution must be completed within 90 days after industrial and commercial registration and establishment.。
6. An overseas company established for more than 18 months serves as the main sponsoring shareholder。Joint venture commercial factoring，The Chinese shareholder must be a domestic enterprise established for at least 12 months。
7. Provide identity certification materials for Hong Kong legal person shareholders；
8. Residents can apply for a cluster address for registration；Foreign/joint venture commercial factoring company

Registration process

：Related products：commercial factoring,Company registration

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