Port communicationservice organization：Investment Consulting-Main Business：Financial leasing company transfer；保理公司转让旗下自有储备商业保理公司，No household, no business，The original shareholders promised not to have any debt disputes，Good industrial and commercial tax records，No administrative penalties，No record of legal proceedings。Provide security and joint liability for debts (if any)，Ensure the rights and interests of new shareholders。
The following factoring licenses are now transferred，Basic situation：1)Company Name：Zhongshengan Factoring/Zhongyun Factoring/Guoying Factoring 2) Registered address：Shenzhen Qianhai 3) Registered capital：Five million yuan (can increase capital) 4) Business scope：Working as a guaranteed agent，Commercial factoring business，supply chain management。
5) Registration period：2025Year 6) Transfer method：带法人股东转转让保理公司需要提供的证件：1) New corporation、director、manager、Original ID card of supervisor；2) Identity documents of all new shareholders (natural persons must provide original identity documents，The corporate legal person shall provide a copy of the license with the official seal) 3) Other signature materials required for industrial and commercial changes。
Taking Qianhai, Shenzhen as an example，要操作股权转让变更，审批周期预计七个工作日内，可办结工商、tax changes。由于深圳地区对保理公司是不受理原股东直接退出的，故受让方需通过转让保理公司法人股的形式来实现对保理公司的收购。有关商业保理公司开展业务需要注意的问题：1）要经营商业保理业务是否必须取得金融局批复（备案）？
根据与各地金融局沟通得到的答复，It is not necessary to register with the Financial Bureau to do factoring business.，Moreover, most provinces and cities in China do not have clear documents regarding the registration details of factoring companies.。therefore，We can understand it as：Is specific filing required?，Subject to local regulatory policies。2) Can a commercial factoring company engage in equipment leasing business? Judging from the main projects of factoring companies，Factoring institutions mainly provide management related to accounts receivable、Disposal business。
And equipment rental，It is mainly operated by financial leasing institutions.。3) Which regulatory unit will be responsible for financial leasing companies and factoring companies since May 2025?，The China Banking and Insurance Regulatory Commission succeeds the Ministry of Commerce and becomes the supervisory unit of these two types of institutions.。Up to now，These two types of institutions are mainly supervised by the local financial regulatory bureau.。4）保理公司可以异地经营吗？
对于保理公司是不是必须得在注册所属地实际开展业务，This is an issue that is of great concern to almost all customers interested in factoring company transfer.。Give a clear answer here：Factoring company registered in Qianhai，In the existing regulatory system，Allow Shenzhen factoring companies to actually operate in other provinces and cities outside Shenzhen。Related products：Commercial factoring company transfer
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。
