Conditions and procedures for establishing a commercial factoring company

Commercial factoring company establishment conditions and process service agency service consultant：Service content：Commercial factoring Financial leasing Financing guarantee Pawn shop Financial small loan license application/transfer Commercial factoring is when the seller in trade transfers the accounts receivable generated from sales or contracts to the factoring company，The factoring company then provides the seller with cash flow for purchase in advance.、Production etc.，To solve the problem of corporate capital turnover。The actual launch of factoring business in my country started in the 1990s。

Before the Ministry of Commerce allowed commercial factoring pilot in 2012，The factoring business in my country is basically based on bank factoring.。2012years later，Commercial factoring begins to develop rapidly。

By the Institute of International Trade and Economic Cooperation of the Ministry of Commerce、"China Commercial Factoring Industry Development Report" jointly prepared by the Commercial Factoring Professional Committee of the China Association for Trade in Services and others(2025)"show，As of December 31, 2025，A total of 8,261 commercial factoring legal entities and branches have been registered nationwide.，But about 1,600 stores actually opened。2025The annual commercial factoring business volume in my country has reached 1 trillion yuan.，Achieving rapid growth for five consecutive years。

[Shenzhen Qianhai Commercial Factoring Company Establishment Guide] [Shenzhen Commercial Factoring Company Establishment Guide] [Qianhai Commercial Factoring Company Establishment Guide] Now，The difference tax policy implemented by Shenzhen Qianhai Free Trade Zone for the commercial factoring industry，As a result, more than 80% of commercial factoring companies are registered in Shenzhen Qianhai Free Trade Zone。but，Qianhai, Shenzhen, is not an area where commercial factoring companies can be registered. Guangdong and Nansha, Guangzhou，Zhuhai Hengqin。

The following editor has compiled a guide to registering a commercial factoring company in Shenzhen Qianhai based on years of experience.：Guidelines for the Establishment of Foreign Investment Commercial Factoring：

1. The registered capital should be no less than 50 million yuan
2. Investors should have the appropriate asset scale and financial strength to carry out factoring business，No recent violation or penalty record
3. The name should indicate "commercial factoring"
4. Establish a corresponding management system for carrying out factoring business，Improve relevant business processes and operating specifications [Conditions and procedures for the establishment of Shenzhen Qianhai commercial factoring companies] [Conditions and procedures for the establishment of Shenzhen commercial factoring companies] [Conditions and procedures for the establishment of Qianhai commercial factoring companies] Domestic commercial factoring establishment：
5. Set up in Qianhai, Shenzhen，Registered capital is not less than 5 million；
6. The name should indicate "commercial factoring"
7. Investors have the appropriate asset model and financial strength to carry out factoring business，No recent violation record
8. At the time of establishment, there are more than 2 senior managers with more than 3 years of management experience in the financial field and no bad credit records.
9. No mixed business operation allowed
10. There is a certificate of site use (can be provided). If you want to know more about commercial factoring registration or transfer, please contact us.：Related products：commercial factoring

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