Port communicationservice organization：Services：Commercial factoring company handling、Commercial factoring company transfer<<<商业保理公司怎么办理，咨询顾问�>>>>Commercial factoring，According to current regulations、and industry access
Require
，You only need to obtain the corresponding business license，There are currently no commercial factoring licenses issued.。Regarding the establishment of factoring companies，According to the policy conditions of various places in the country，The segmentation type is：Foreign factoring，and domestic factoring。
in，Domestic factoring is provided by domestic mainland enterprise legal persons、Or a mainland natural person serves as an investing shareholder，Factoring company established by investment。Foreign factoring，It is mainly composed of overseas corporate legal persons as the sponsoring shareholders.，Can establish a factoring company as a sole proprietorship，You can also join forces with domestic mainland enterprises to jointly establish a commercial factoring company.。
Generally speaking，in terms of processes and conditions，How cumbersome it is to apply for a foreign commercial factoring license、And the entry threshold is much more troublesome than the establishment of a domestic commercial factoring company.。Domestic factoring，There are generally not many restrictions on capital-contributing shareholders，As long as local policies allow，You can set up a factoring company locally。Speaking of which，Many investor friends may have questions：Can commercial factoring companies actually operate and carry out business across the country?
According to the policy background of various regions in the country, the advisory department、And combined with the actual situation of corporate customers operating commercial factoring business，explained：If you are considering operating in a different place，Or operate factoring business nationwide，Then it is recommended that investors when applying for a new factoring company，Place the company’s registered address in Nansha Free Trade Zone、and Shenzhen Qianhai Free Trade Zone.，The first choice is Qianhai, Shenzhen。
on the one hand，Shenzhen Qianhai is home to 80% of the companies in the factoring industry，Have highly concentrated industry effects。in addition，The Shenzhen Qianhai Free Trade Zone Management Committee attaches great importance to the development of the commercial factoring industry.。Qianhai Area，We will continue to introduce various policies to benefit enterprises in the future.，Promote the vigorous development of factoring companies settled in the region。Zhuhai Hengqin Free Trade Zone，Part of the Guangdong Free Trade Zone，Why is it not recommended to establish a new commercial factoring company in Hengqin area at this stage?
The main considerations are：Zhuhai Hengqin’s current access to factoring companies，
Require
After the factoring company completes the industrial and commercial registration，The factoring company’s registered capital must be paid in within 90 days.。The actual amount paid should not be less than 50 million yuan；Apply for a commercial factoring license，In process，Mainly grasp the following contents：1、Registered address 2、Company name、and registered capital, etc.；3、Investment shareholder structure 4、Business scope, etc.。
Foreign factoring company applies for factoring license，The following conditions need to be met：1、The overseas main company has existed for more than 18 months，And can provide the audit report for the previous fiscal year，Total assets shall not be less than US$5 million；2、Have qualified personnel to serve as directors, supervisors and senior management personnel；3、Obtain the foreign investment registration receipt from the Ministry of Commerce；4、Other conditions。
Commercial factoring license，plays a very important role，Together with the financial leasing license, they form two indispensable contents in supply chain finance.。As regulatory authorities continue to escalate their large-scale rectification of the financial industry,，Factoring、The financial leasing industry has also been included in the scope of supervision。
As far as Shenzhen area is concerned，commercial factoring，Companies in the financial leasing industry，will be included in the Shenzhen Financial Office Supervisor，Under the supervision of the Finance Office，Industry access，and equity change procedures，will be restricted。For those who want to get into factoring、Investors doing business in the leasing industry，Please arrange as soon as possible。
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