哪里可以申请商业保理牌照?保理牌照现在还能申请吗?哪个城市可以申请保理牌照?自19年开始,国内各地的金融办纷纷发文,停止受理商业保理公司注册申请,现在各地工商窗口已经停止接受商业保理公司注册申请材料。
在商业保理划归银保监会管理后,银保监会对商业保理公司具体监管工作未出纲领性文件,导致各地金融办不能具体开展相关工作,所以现在商业保理才处于停批阶段,经过在各地金融办了解,现在处于一个文件交替时间,无法确认具体受理的时间,而有部分城市为了把控金融风险,对商业保理转让也做了部分限制,Such as Guangzhou,全面限制商业保理董监高变更,深圳限制商业保理公司股转,目的比较明显,为了控制商业保理壳公司的注册,减少各地金融办的监管工作量。
现在可以确定的是,商业保理注册转让虽有诸多限制,但是不代表无法操作注册或者转让一家商业保理公司。现在通过转让法人股的方式可以使投资完全受让一家商业保理公司,这也是为什么,75%以上的商业保理壳公司注册在深圳前海,但是可操作的转让商业保理公司的资源不多的原因。
at the same time,有特殊渠道可在一线城市注册商业保理公司,注册较为简单。如果想在深圳或者广州等地一线城市经营的商业保理公司,可提供相应的商业保理公司转让,安XXXX国际商业保理有限公司注册资本1000万,Pure shell resources,对外没有任何债权债务纠纷,没有开设银行户口,可配合律师做尽调。
Registered in Shenzhen,行业已停批字号已停批的资源。
Business scope:General business items are:guaranteed agent(Non-bank financing);Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Business management consulting(None of the above does not include restricted items);Domestic trade(Excluding franchise、monopoly、Exclusive control of goods);Doing business online。
Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts(Excluding financial business,Provide services based on bank entrustment agreement);Corporate mergers and acquisitions and reorganization、M&A consulting;Technical development of credit risk management platform software;Database management、Database service;data mining、Data analysis services;;used car sales;Used car brokerage,car rental(Excludes car rental with operator、Excludes financial leasing activities)。
(law、Administrative regulations、Except for items prohibited by the State Council’s decision,Restricted projects must obtain permission before they can be operated);,The licensed business items are:Collect and utilize corporate credit information,Carry out corporate credit assessment consultation;有意收购的投资者具体价格可致电了解。有意新注册的投资者可,可咨询了解注册
Require
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Main business:commercial factoring、finance lease、典当行注册转让,融担公司注册,融担许可牌照转让,insurance broker、小贷公司申请。
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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。
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