Commercial factoring company registration conditions_Commercial factoring company registration process

Commercial factoring companies have become a popular choice for company registration in recent years.，The reason is that capital turnover

Require

very fast。As the saying goes, every inch of time is worth an inch of gold.，The accumulation of accounts receivable affects the recipient's golden opportunity to invest in the next project.。therefore，Many people want to cash out as quickly as possible，The debt note endorsement will be transferred to the commercial factoring company.。This transaction model is especially common in the trading industry。Today we will focus on the conditions and procedures for applying for registration of a commercial factoring company.。

There are two forms of commercial factoring companies，One is the type of foreign investment，One is the domestic investment type。Currently, the registered shareholders of foreign-invested commercial factoring companies are generally Hong Kong corporate companies.。The registration conditions and registered addresses of domestic commercial factoring companies are no longer limited to pilot free trade zones.。Such as Shenzhen，The registered capital has been reduced，Not

Require

500010,000 registered capital，

Registration process

There have also been changes。

therefore，It is recommended that applicants be sure to understand the latest commercial factoring company registration conditions and procedures.，Don’t read too much expired information。What are the requirements for registration of a commercial factoring company?，First of all, it’s for shareholders

Require

，In previous years

Require

Is the enterprise as a shareholder structure，But with the liberalization of policies，Government support for the commercial factoring industry，Natural persons can also be shareholders of commercial factoring companies。

If the shareholder is a company，The audit report of the previous year needs to be submitted，No credit problems，No major violations。Secondly，

Require

Commercial factoring companies have two to three or more senior managers，And have certain management experience in the financial field。There are also some relatively detailed commercial factoring company registration conditions:，The company's corporate name needs to have "factoring"，Words such as "commercial factoring"，These are hard rules。

Policies and regulations for registration of commercial factoring companies are changing rapidly.，It is recommended that customers who need to apply must learn more about it before applying.。Next，Let’s focus on commercial factoring companies

Registration process

，Commercial factoring companies are under the jurisdiction of the Ministry of Commerce，The Ministry of Commerce has delegated the power to register and approve commercial factoring companies to provincial and municipal economic and trade committees or marketing departments.。To learn more about specific applications

Registration process

，Be sure to start with the specific management department’s service guidelines.。

Take commercial factoring companies in Shenzhen as an example，The market supervision and administration department is responsible for the registration and approval of domestic commercial factoring companies.，The Economic and Trade Commission is responsible for foreign investment。

Registration process

Need to submit an application for establishment，Submit specific shareholder materials，Registered address information，Credit investigation and capital verification financial audit reports issued by third parties, etc.。Since it is difficult to register a commercial factoring company，Registration conditions and procedures are somewhat difficult to operate。

Registration takes a certain amount of time，Therefore, some customers will choose to acquire a ready-made commercial factoring company.，Own registered resources of company resources，very clean，No need to worry about debt problem。Welcome to learn more about the conditions and procedures for registering a commercial factoring company.。

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。