商业保理公司在哪可以新注册

Organization name：联络地址：业务领域：金融牌照（融资性担保公司、small loan、pawn shop、private equity funds、commercial factoring、融资租赁）申请/转让；工商登记设立（融资租赁、commercial factoring、基金管理/资产管理/投资管理等）；<<<商业保理公司在哪可以新注册��>>>商业保理注册在哪好？

相信这不单只是个别保理投资方关注的点，而是保理的出资方普遍关注的要点。按照现阶段的行业监管准入政策情况，Strictly speaking：商业保理跟融资租赁公司都一样是没有金融资质牌照的。目前融资租赁、商业保理主管单位还隶属于：Industrial and commercial departments、以及地方商务部。地方商务部/商委主管外商投资备案，工商部门主管工商执照登记注册事项。

按照流程来讲，要新设外商投资性质的商业保理公司，就必须事先取得商委部门出具的外商投资企业设立备案回执。[注册在自贸区的外资商业保理公司是由自贸区管委会出具相应的备案回执]无论是内资性质、还是外资性质（合资性质）的商业保理公司，在国内各地的行业政策中，现阶段都未能有特别突出的政策性文件出台。

按照相关的注册登记数据统计，深圳前海自贸区汇聚了全国保理行业内70%以上商业保理公司。在深圳前海这个片区，目前支持设立的类型是：纯内资性质的商业保理公司；前海对于外资保理的收紧，使得深圳前海注册外资商业保理公司的难度陡增。

虽说深圳前海与国内其他城市地区一样，都没有突出的政策去支持、扶持区域内的商业保理公司发展。但是由于前海区域内商业保理公司庞大的注册量，使得深圳前海自贸区有了比其他城市地区更广阔的市场空间。

Foreign commercial factoring，Including joint venture commercial factoring companies，and 100% purely foreign-owned commercial companies，Newly established

Application conditions

，Registration conditions for foreign financing companies，

Application process

No different。

Summary based on information feedback from relevant departments，Conditions and procedures for registering a foreign-invested commercial factoring company in Shenzhen，For reference only to investors in need：

1. by a Hong Kong company (or Taiwan、Macau company) as a foreign legal person shareholder，Apply to establish a commercial factoring company；It should be noted that，Natural persons from Hong Kong, Macao and Taiwan are not allowed to directly apply to establish a factoring company。
2. The duration of the overseas company must be at least 18 months，Ability to provide audit reports for the past year，Total audited assets shall not be less than US$5 million；
3. Those with full-time undergraduate degree or above，Personnel over 30 years old serve as directors, supervisors and senior executives；The process of applying for establishment，Refer to the following information：
4. Company name pre-approved；
5. Hong Kong company notarization at law firm；
6. Apply for registration of establishment of foreign-invested enterprises；
7. Industrial and commercial application for the proposed establishment of a factoring company；
8. Seal registration、tax filing、and bank account opening；Related products：commercial factoring,Company registration

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