商业保理公司注册的条件！

Commercial factoring definition：Refers to the seller (creditor) transferring the accounts receivable arising from the goods sales (service) contract entered into with the buyer (debtor) to a commercial factoring company，Trade financing provided by commercial factoring companies，Comprehensive business services such as accounts receivable management and collection。

Commercial factoring company registration conditions：

1. 必须提供一个两年的内资公司（与金融行业相关的公司）
2. Provide bank credit certificate for domestic companies,The credit certificate must reflect the company's normal asset transactions and good credit standing.
3. Feasibility study report signed by all investors；
4. contract、Articles of Association (Foreign-invested enterprises only submit articles of association)；
5. Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)；
6. Audit reports of the investment parties in the past year audited by an accounting firm；
7. List of board members and letters of appointment of directors from all investment parties；
8. Qualification certificates of senior management personnel；
9. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department；
10. Site use agreement (original) and real estate ownership certificate (copy)；
11. Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued
12. Registered capital of more than RMB 50 million
13. Have at least one corporate investor (corporate investment)，And corporate legal person investment must have a registered capital of more than 10 million，2No capital increase was made during the year，Profit in financial statements within two years。
14. When applying for establishment of a commercial factoring enterprise，At least two senior managers with more than five years of experience in factoring or finance are required。
15. Have appropriate professionals，General manager，deputy general manager，business manager，Risk Control Manager，treasurer，The legal director should have corresponding professional qualifications and no less than three years of relevant experience in a commercial factoring company or financial institution.。

Commercial factoring company registration

Process

：

1. Sign an agreement
2. Online submission of information to the Industrial and Commercial Bureau
3. Waiting for review
4. Print license
5. 刻制各类
6. tax assessment
7. Apply for bank tax agreement
8. Apply for general taxpayer
9. 签订代理记帐协议 前海商业保理公司注册条件：
10. Registered capital＞=more than RMB 5 million，No capital verification required
11. The industry must comply with the "Qianhai Industry Access Catalog"
12. Registered companies are not allowed to move in through address changes
13. Involving pre-approval projects or registered capital

Require

wait，Relevant approvals are required first. Qianhai commercial factoring company registration preferential policies：

1. Enjoy 15% corporate income tax discount
2. Enjoy financial assistance and settlement incentives and other support
3. Cross-border interest rates are as low as 3%-4%
4. No place of registration required(Free admission to Qianhai Business Secretarial Center) Information required for registration of Qianhai commercial factoring company：
5. Determine company name(At least two alternative names)
6. Signed Qianhai settlement agreement
7. Determine the amount of registered capital for legal persons、shareholder，and investment ratio
8. Bank U Shield(Market Supervision Bureau

Require

Must have U-shield electronic signature of legal person and shareholder)

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