Commercial factoring company registration and materials

What are the requirements for registering a commercial factoring company in Qianhai? What are the differences between the registration of a foreign-funded commercial factoring company and the registration of a domestic-funded commercial factoring company?

Commercial factoring company registration and stationed in Qianhai，For businesses，This means that cross-border loans can be、finance lease、Commercial factoring and other means，with lower cost of capital、Obtain overseas financing with higher leverage，The cost savings may be greater than the tax benefits based on net profit calculations，The key is to provide a valuable blood transfusion channel for business operations.，Conducive to business innovation and sustainable operations of enterprises。

Take cross-border lending as an example，As of the end of last year，The short-term loan interest rate for cross-border loans is as low as *%，Gao Wei

1. 00%；Medium and long-term loan interest rates are as low as
2. 00%，Gao Wei
3. 00%。Compared with bank loan interest rates during the same period，The capital cost of cross-border loans is generally 1 to 2 percentage points lower，If compared with the domestic social lending interest rate，The cost savings are even greater。What conditions need to be met to register a commercial factoring company in Qianhai?

Let’s take a look at the following reference、Registration conditions：

1. The company's registered capital is no less than RMB 50 million，All are paid-in monetary capital，And the source is authentic and legal。
2. The main investors should be corporate legal entities and other social and economic organizations，And the total assets in the year before application are not less than 50 million yuan。
3. Foreign investors in commercial factoring companies or their affiliated entities should have performance and experience in factoring business。
4. A commercial factoring company should have more than two senior executives with management experience in the financial field and no bad credit records and qualified professionals suitable for its business。
5. Other conditions stipulated by laws and regulations。

two、Application materials：

1. application；
2. Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；
3. A joint venture contract signed by the legal representatives or authorized representatives of all parties to the investment、Articles of Association (Foreign-invested enterprises only submit articles of association)；
4. Notarization and certification documents for the qualifications of foreign shareholders、Credit certificate and legal representative’s identity (copy)；
5. Business license of Chinese shareholder (copy)、Credit certificate and legal representative’s identity (copy)；
6. Investors (including、Foreign shareholders) Audit report for the past year audited by an accounting firm；
7. Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Identity is correct (copy) and the identity of the proposed legal representative is correct；
8. List of senior executives of commercial factoring companies、Senior management personnel are in good standing、Proof of academic ability、Proven professional qualifications and proof of experience in the financial field (including work certificates issued by previous employers or labor contracts signed with them)；
9. Notice of pre-approval of company name (the name should indicate "commercial factoring")；
10. Proof of use of venue or lease agreement、Property rights of the house are clear (copy)；
11. Shareholder Commitment Letter (see sample)；
12. Power of attorney for delivery of legal documents；
13. Monthly operating statistics of foreign-invested commercial factoring enterprises
14. Business Department

Require

other files of。

Shenzhen Qianhai Free Trade Zone commercial factoring company registration and Ministry of Commerce filing application agency!

About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。