Port communicationconsulting agency：Investment Consulting-Main Business：finance lease，Commercial factoring company registration/transfer has been banned by factoring companies in various places。The factoring shell has been sold for two years，Can operate all over the country，Please contact for transfer。
2025October 22，Announcement at the window of each district industrial and commercial administration bureau in Shenzhen City：According to Shenzhen Financial Development Office
Require
，Stop accepting financial leasing from now on、commercial factoring、Application for registration and establishment of a pawn shop company，At the same time, applications for changes in the equity structure of the above companies will not be accepted.。This announcement indicates：Shenzhen regulatory authorities regarding financial leasing、Access to commercial factoring business officially closed。
As most investors know，The investment consultant confirmed with the Shenzhen Finance Office：during policy tightening，If you need to register a new commercial factoring company、Or apply to adjust the equity structure of the factoring company，You must obtain an administrative approval letter from the Shenzhen Finance Office before you can apply for registration or change procedures with the Market Supervision Administration.。
According to the opinions issued by the Shenzhen Finance Office on pre-approval documents，And judging from the previous supervision situation of private equity funds，Although nominally it is possible to register a factoring company through pre-approval。But in fact, it is impossible for the Shenzhen Finance Office to issue such pre-approval letters to the public (intended investors in the factoring industry) at this stage.。Therefore，It is not feasible to register and establish a factoring company through pre-approval.。
Under the current regulatory situation，Want to open a commercial factoring company in Shenzhen?，The way is to find a factoring company on the market that is controlled by legal person shareholders (no natural persons can participate in the shares) and carry out acquisitions.。because，Currently, Shenzhen has clear regulatory restrictions on factoring companies adjusting their equity structures.。The acquirer can only pass 100% controlling legal person shareholders，Then indirectly achieve full ownership of the factoring company。
At present, there are not many companies on the market that can transfer operations as a whole.，Limited resources of high-quality shells。The Shenzhen commercial factoring company under the investment advisory company can operate the transfer，Please call for details：。
Overview of the Shenzhen factoring company to be transferred：1，Registered address：Shenzhen Qianhai 2，Registered capital：Five million yuan (can be increased to five million yuan、(Varies from 500 million) 3，Business conditions：Not actually opened for business，The company has no debt，No operating income，Can cooperate with lawyers for due diligence4，Business scope：guaranteed agent;Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business;Business management consulting;Domestic trade;Engage in business activities online;Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts;Corporate mergers and acquisitions and restructuring 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。
^Collect and utilize corporate credit information;Carry out corporate credit assessment consultation。Related products：Shenzhen,Factoring company registration,Pre-approval
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