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Commercial factoring company registration conditions/submission materials

Business scope of commercial factoring company:A commercial factoring company may assign accounts receivable that have been or will be incurred from a goods sales or service contract entered into between the supplier and the buyer.,Provide suppliers with all or part of the following services::(one)trade finance;(two)Collection and settlement of accounts receivable、Management and collection;(three)Sales account management;(Four)Credit risk guarantee related to the Company’s commercial factoring business;(five)Credit investigation and evaluation;(six)Related consulting services;(seven)Other businesses permitted by laws and regulations。

Not allowed to engage in the following activities:(one)Taking deposits;(two)Issue payment for goods or be entrusted to issue payment for goods;(three)Specialize in or be entrusted to carry out collection business unrelated to the company's commercial factoring business、debt collection business;(Four)fiduciary investment;(five)Other activities prohibited by national laws and regulations。

How to register a commercial factoring company?欢迎致电深圳 港信通-我司专业代办商业保理公司注册我们的理念是让每一个跟我们合作的客户满意欢迎有需要老板来电咨询。Consulting consultant Hong Kong Information Communication-。

The establishment of a commercial factoring company must meet the following requirements:

Require

:(one)The main investor should be a corporate legal person or other social and economic organization,And the total assets in the year before application are not less than 50 million yuan;(two)The company's registered capital is not less than 50 million yuan,All are paid-in monetary capital,And the source is authentic and legal。

The registered capital of a domestic company shall be paid in full by the investor in one lump sum,The deadline for paying registered capital of foreign-invested companies shall be in accordance with current relevant regulations.;(three)A commercial factoring company should have more than 2 senior managers with management experience in the financial field and no bad credit records,Have qualified professionals appropriate to their business;(Four)Support investors with strength and background in factoring business to establish commercial factoring companies,Promote the diversification of factors in the factoring market,Among them, foreign investors or their affiliated entities should have performance and experience in factoring business.;(five)Other conditions stipulated by laws and regulations。

第六条 商业保理公司原则上应当设立为独立的公司,No mixed business operation。The industry description in the name of the commercial factoring company should indicate”commercial factoring”words。

To apply for the establishment of a commercial factoring company, the following materials must be submitted to the approval department::(one)application;(two)Feasibility study report signed by all investors;(three)Articles of Association(Sino-foreign joint venture、Sino-foreign cooperative enterprises also need to provide contracts);(Four)Registration certificates of all investors、Proof of identity of legal representative;(five)Audit report of the main investor for the previous year;(six)Senior management personnel status table;(seven)Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;(eight)Shareholder Commitment Letter;(Nine)Approval department

Require

other files。

Commercial factoring company registered

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及条件 深圳 港信通-商务有限公司商业保理公司注册的

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及条件 咨询顾问港信通-商业保理公司注册的

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及条件 地址


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