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Are there any tax benefits for a commercial factoring company registered in Qianhai, Shenzhen?

Definition of commercial factoring:What is commercial factoring? Simply put, it means that the seller sells the goods to the buyer.,The seller can assign the accounts receivable arising from sales or contracts in the course of trade to the factoring company,The factor then provides the seller with cash flow for purchase in advance.、Production etc.,In order to avoid the problem of corporate fund transfer between the occurrence and collection of accounts receivable。But engaged in accounts receivable business,Involving many industries。

Conditions for establishing a commercial factoring company:Professionally handle Hong Kong, Zhuhai and Macao license plate applications,Commercial factoring company registration,Hainan Free Trade Zone Company Registration (non-financial types can be registered),Blockchain company registration,Enterprises listed on the New Fourth Board、Shenzhen Qianhai,Zhuhai Hengqin company registration and transfer,change,Filing,Accounting agency,Overseas company registration and other services,More details Ms. He Tailin:134-170-46218(same)

  1. Corporate investors should have experience in operating commercial factoring business or related industries。
  2. 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。
  3. 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。
  4. The enterprise should be established in the form of a company。Registered capital shall not be less than RMB 50 million,And all investment is in the form of currency。
  5. Have a complete internal control system,including but not limited to risk assessment、business process operations、Monitoring and other systems。
  6. 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。

The business scope of a registered commercial factoring company refers to the fact that a commercial factoring company can transfer the accounts receivable that have been or will be incurred from the goods sales or service contracts entered into between the supplier and the buyer.,Provide suppliers with all or part of the following services::

  1. trade finance;
  2. Collection and settlement of accounts receivable、Management and collection;
  3. Sales account management;
  4. Credit risk guarantee related to the Company’s commercial factoring business;
  5. Credit investigation and evaluation;
  6. Related services;
  7. Other businesses permitted by laws and regulations。

、Commercial factoring company registration and transfer agent me:134-170-46218(Same as) Ms. He Tailin


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