注册内资商业保理公司的流程和
Require
!商业保理公司注册 商业保理公司可以从事哪些业务?
- 出口保理;
- Domestic factoring;
- Consulting services related to commercial factoring;
- Credit risk management platform development;
- Other related businesses approved by the approval department。
商业保理是指销售商(债权人)将其与买方(债务人)订立的货物销售(服务)合同所产生的应收款转让给商业保理公司,Trade financing provided by commercial factoring companies、应收款管理服务。商业保理公司的名称中的行业表述应当标明“商业保理”字样。What conditions should be met to establish a commercial factoring company?
- 应至少拥有一个投资者或其关联实体具有经营商业保理业务或相关行业的经历。
- 投资者应具备开展商业保理业务相应的资产规模和资金实力,Have a sound corporate governance structure and complete risk internal control system,近一年没有偷逃税记录。
- When applying for establishment,There should be at least two senior managers with more than three years of management experience in the financial field and no bad credit records.。
- 商业保理公司应当以有限责任公司形式设立。Registered capital shall not be less than RMB 50 million (monetary investment),And a one-time full payment is required。
- 商业保理公司原则上应当设立为独立公司,No mixed business operation allowed。The operating period generally does not exceed 30 years。
- Have a complete internal control system,including but not limited to risk assessment、business process operations、Monitoring and other systems。
商业保理适用于中小企业中涉及赊销及应收款,那么商业保理公司如何注册?商业保理公司设立的条件有哪些?
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