Port communicationApply for a domestic factoring company in Shenzhen
Require
Factoring, also known as collection and guaranteed payment，The exporter transfers its current or future accounts receivable based on the goods sales/services contract it entered into with the buyer to the factor (a financial institution that provides factoring services)，Financial facilities provided by factoring companies、Importer credit assessment、Sales account management、Credit risk guarantee、A comprehensive financial service approach that provides a series of services including debt collection。
It is a collection method in international trade、When settling payment on credit，A practice adopted by the exporter to ask a third party (factor) to assume risk liability in order to avoid the risk of foreign exchange collection.。 one、What is commercial factoring?
Simply put, 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 capital turnover during the period from the occurrence of accounts receivable to the collection of accounts receivable。 Commercial factoring is a mysterious industry with many trade secrets。
"Engaged in accounts receivable business，There are many industries involved. All enterprises involved in trade credit sales will need a factoring company.。"As the market develops，Sales on credit are becoming more and more common in transactions，This has laid a good market foundation for the development of factoring business。“The scale of accounts receivable continues to rise，Increased risk of recycling，The demand for factoring services is bound to rise rapidly。Especially in Wenzhou, a society that values human relations.，‘Money owed’ sales are common。
” According to incomplete statistics，Last year, domestic traditional commercial factoring (excluding third-party payment types)、E-commerce and supply chain financing) with a total turnover of more than 10 billion yuan，The turnover of at least three commercial factoring companies has exceeded 2 billion yuan。Estimated growth in the number of factoring companies based on、Estimated increase in net assets and other data calculations，Domestic commercial factoring business volume is expected to exceed the 20 billion yuan mark this year，The balance of commercial factoring is expected to reach about 10 billion yuan。
two、Application procedures for establishment (including mergers and acquisitions)、Reinvestment, etc.) Foreign-invested financial leasing enterprises，Applicants should prepare materials in accordance with the "Measures for the Administration of Foreign Investment in the Leasing Industry" and submit an application for establishment to the competent commerce department in the place where the enterprise to be registered is located.。
Provincial commerce authorities and advanced development zones will have 20 working days from the date of receipt of all application documents.，Make a decision whether to approve，approved，Issue "Foreign-invested Enterprise Approval Certificate"，Not approved，Give reasons in writing。
1、Registration conditions for a commercial factoring company: An overseas company (Hong Kong company) must be provided for one or two years. Audit statements of the overseas company must be provided (the company's profit is less than 10 million Hong Kong dollars). Bank credit certificate of the overseas company must be provided.,The credit certificate must reflect the company's normal asset transactions and good credit standing, and all information of the overseas company must be notarized and certified. 2、Application Conditions Application Form； Feasibility study report signed by all investors； contract、Articles of Association (Foreign-invested enterprises only submit articles of association)； Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy)； Audit reports of the investment parties in the past year audited by an accounting firm； List of board members and letters of appointment of directors from all investment parties； Qualification certificates of senior management personnel； Notice of pre-approval of enterprise name issued by the industrial and commercial administration department； Site use agreement (original) and real estate ownership certificate (copy)； Documents signed by non-legal representatives，A power of attorney for the legal representative should be issued。
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