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商业保理公司注册条件要求

Commercial factoring company registration conditions

Require

广州怎么注册商业保理公司深圳商业保理公司注册设立条件什么是商业保理业务?从服务上看保理指的是供应商向保理商(包括银行)转让应收账款不论其目的是否为了获得融资至少需要满足以下职能之一账款分户账管理、Account collection、Bad debt guarantee。

也就是说提供融资并不是保理业务的必要构成条件如果某销售商只是向保理商申请销售分户账管理或账款催收那也构成保理业务

service organization:Service content:Commercial factoring company registration、Factoring license transfer service consultant:Registration conditions for Guangzhou Nansha commercial factoring company:

  1. 名称方面:Contains "commercial factoring"、The word "factoring",此外代理不含任何地域的名称核准,For example:XX Commercial Factoring Co., Ltd.,亦或是带有“国际”字样XX国际商业保理有限公司
  2. Registered capital:Not less than 30 million,目前尚属认缴制,Just make capital contributions as stipulated in the articles of association,No actual payment required;
  3. shareholder

Require

:Natural persons are not allowed to contribute capital,Must be funded by legal person shareholders,Foreign investment,A Hong Kong company with an overseas existence of more than 18 months must be the main sponsor of the financial leasing company.,Can jointly invest with domestic Chinese companies;

  1. Registered address:须有辖区内的场地使用证明材料(若无可协助)
  2. Preferential policies:作为投资首要关心的事项广州南沙自贸区有着多项优惠政策但是对于获得门槛较高想要了解更多详情目前一线城市能够新设立注册商业保理公司的地区仅剩广州,Beijing、Shanghai、Shenzhen has stopped registration of new establishments,深圳前海自贸区甚至限制变更设立在此环境下广州南沙自贸区无疑是个绝佳选择

对于想要进入保理市场的投资者应提前布局保持观望态度的已经错过深圳后期想要获得进入保理市场的入场券只会难上加难商业保理公司注册相关产品:Commercial factoring company transfer,Transfer factoring license,Acquisition of factoring companies


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