Commercial factoring company registration transfer

商业保理公司注册转让 商业保理公司注册转让， Please contact the professional agency Shenzhen Gangxintong-Business Information Co., Ltd.!

1. Because Qianhai has a low threshold for domestic commercial factoring，Less difficult to set up，time

cost

The costs are much higher than other free trade zones

Advantages

；

1. Due to the rapid financial development in Shenzhen，In particular, the financial field in Qianhai, Shenzhen will become the financial center of Asia in the next 5-10 years.，Various preferential policies and geographical location

Advantages

Many companies have also become、Personal reasons for choosing to set up commercial factoring in Qianhai。

Once the project matures，The establishment threshold will be raised later，Many opportunities will be missed。 商业保理公司设立有哪些

Require

？

1. 提供海外公司的核数报表（公司利润*少1000万港币）；
2. Provide bank credit certificate for overseas companies，资信证明上必须要体现、公司资产、往来正常、Good credit standing；
3. Must provide an overseas company (Hong Kong company) for one or two years；
4. contract、Articles of Association (Foreign-invested enterprises only submit articles of association)；
5. Feasibility study report signed by all investors；
6. List of board members and letters of appointment of directors from all investment parties；
7. Bank credit certificates of all investors、Registration certificate (copy)、法定代表身份证明（复印件）；
8. 公证认证海外公司全部资料申报条件；
9. Audit reports of the investment parties in the past year audited by an accounting firm；
10. Site use agreement (original) and real estate ownership certificate (copy)；
11. Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued。
12. Qualification certificates of senior management personnel；
13. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department； 接下再来了解一下发展商业保理公司需要注意哪些呢？

近年来越来越多行业内人士投身与商业保理业务，但在实际操作时难免会遇到各种问题，下面上海一企非凡就常见的问题整理出来，提醒各位特别注意：

1. 公司注册资本不低于五千万元，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.；

1. 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；
2. 主要出资人应当为企业法人或其他社会经济组织；
3. Other conditions stipulated by laws and regulations。
4. 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.； Materials required to register a domestic commercial factoring company
5. Domestic commercial factoring company registration application form；
6. Investor asset certificate；
7. Company legal person identity certificate (copy)；
8. Bank credit certificates of each investor、Registration certificate (copy)；
9. Qualification certificates of senior management personnel；
10. Notice of pre-approval of industrial enterprise name；

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。