Port communication商业保理公司可能对于我国应该还有很多人听起来比较陌生，但是在欧美国家，商业保理行业已经是一个非常成熟的行业了，虽然说商业保理公司进入我国的时间不是很长，目前商业保理在我们的经济市场还处在发展的期间，但是相信他会很快的适应的我国的经济并且也会越发展约好的。
今天主要来和大家分享的是商业保理公司注册的条件、经营范围和程序。首先要了解的是设立商业保理公司的条件。Corporate investors should have experience in operating commercial factoring business or related industries。The investors of the enterprise should have the corresponding asset scale and financial strength to carry out factoring business.，Have a sound corporate governance structure and complete risk internal control system，No recent violation record。
When an enterprise applies for establishment，There should be at least two senior managers with management experience in the financial field and no bad credit records。The enterprise should be established in the form of a company。注册资本不低于五千万元人民币，And all investment is in the form of currency。Have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems。
In addition to meeting the above conditions, financial leasing companies that also engage in commercial factoring business，It also needs to comply with the regulations for the establishment of financial leasing companies。然后需要知道的是商业保理的经营范围：Import and export factoring business；Domestic and offshore factoring business；Consulting services related to commercial factoring；Other permitted related businesses。
Enterprises engaged in commercial factoring business are not allowed to engage in the following activities：Taking deposits；Grant loans or be entrusted with granting loans；Specialize in or be entrusted with collection business unrelated to commercial factoring、debt collection business；fiduciary investment；Other activities prohibited by state regulations。后我们来了解一下商业保理公司设立程序：商业保理公司设立程序分为内资商业保理公司和外资商业保理公司两类。Procedures for establishing domestic commercial factoring companies。
设从事商业保理业务的内资保理公司、An established domestic financial leasing company applies to concurrently operate commercial factoring business related to its main business，Submit an application to the Industrial and Commercial Branch of the Free Trade Zone，The Industrial and Commercial Branch of the Free Trade Zone shall consult the Free Trade Zone Management Committee and handle the registration procedures.。2.Procedures for establishing foreign-funded commercial factoring companies。
Newly established foreign factoring company engaged in commercial factoring business，First submit an application to the Free Trade Zone Management Committee，After obtaining the registration certificate issued by the Free Trade Zone Management Committee，Go to the Free Trade Zone Industrial and Commercial Branch to complete the registration procedures。
Newly established and existing foreign-funded financial leasing companies apply to concurrently operate commercial factoring business related to their main business，Submit an application to the Free Trade Zone Management Committee，Approval document issued by the Free Trade Zone Management Committee，The enterprise shall go through the registration formalities with the Shanghai Administration for Industry and Commerce with the approval document and approval certificate.。
Materials required to establish a commercial factoring company：risk assessment、Monitoring and other risk control system provisions；Proof of experience in operating commercial factoring business or related industries；Qualification certificates for management personnel and risk control department personnel；Audit reports of the investment parties in the past year audited by an accounting firm
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