consulting agency:Main business:Commercial factoring company registration、Commercial factoring company transfer<<<商业保理公司设立条件?咨询顾问>>>商业保理行业主管单位:中国银行保险监督管理委员会商业保理行业分管单位:各地省市金融办商业保理公司是否须持牌经营?此前就收到关于如何申请商业保理牌照、商业保理牌照转让方面的相关咨询。
对于保理公司是否有牌照这个问题,保理行业的准投资人可能存在较大的误区。in fact,商业保理行业的所有公司,都是没有牌照的。按照保理公司的管理办法,并未执行持牌准入机制,市面上所有的保理公司都是只有一个营业执照。
由于保理公司是由各地省市的商委备案部门、及地方工商部门审批执照,申请注册商业保理公司的条件门槛在不同省市,必然是有不同的
Require
。
鉴于国内各地省市中,商业保理公司注册设立最热门的城市是深圳前海(经第三方企业数据平台企查查数据公示:深圳前海占据着全国近70%的商业保理公司总量),本文将着重以深圳前海为例,剖析办理商业保理公司设立的条件。one、外商保理公司设立条件:1)满两年的境外发起方,默认是香港公司来发起设立。
2)境外发起方的资产总额不低于伍佰万美金。3)拟任董监高年满30,具备5年以上金融投资行业经验,具备全日制本科以上的学历。4) has actual business premises within the jurisdiction of Shenzhen。如具备上述四项基础条件,即可准备材料申报外商保理公司设立备案。If not,可通过直接收购转让的方式拿到深圳商业保理公司的营业执照。
reference price:10-20万人民币二、内资保理公司设立条件:1)Have actual business offices within the jurisdiction of Shenzhen,即可申请办理内资保理公司设立。如不具备这项条件,可提供场地证明用于公司注册。also,如投资人对于保理公司的存续年限有
Require
,储备多家存续满两年,满三年的商业保理公司,经营范围完善。
Reference information:【转让商业保理公司】安盛国际***保理有限公司经营范围: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);Doing business online。
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 reorganization、M&A 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、Excludes financial leasing activities)。
(law、Administrative regulations、Except for items prohibited by the State Council’s decision,Restricted projects must obtain permission before they can be operated);^Collect and utilize corporate credit information,Carry out corporate credit assessment consultation;Registered capital:5000万人民币其他字号~~~中云国际保理、玖富保理、Hengfu Century Factoring
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