Shenzhen joint venture commercial factoring company registration conditions

Registration conditions for joint venture commercial factoring companies Registration conditions and related registration for joint venture commercial factoring companies

Things to note

。

one、Relevant basis for registering a domestic factoring company

1. "Company Law"
2. "Shenzhen Commercial Factoring Industry Pilot Management Measures"
3. "Notice of the Ministry of Commerce on the Work Related to the Commercial Factoring Pilot" (Business Letter No.)
4. "Reply from the Ministry of Commerce on the Commercial Factoring Pilot Implementation Plan" (Business Letter No. 2)、The application conditions for registering a domestic factoring company are in compliance with "Chapter 2 Company Establishment and Business Scope" of the "Shenzhen Commercial Factoring Industry Pilot Management Measures"

Require

。

three、Application materials for registering a domestic factoring company

1. Shenzhen Municipal Commerce Commission preliminary review approval opinion。
2. Basic information of the investor and relevant materials。Mainly：
3. Basic information of legal person investors。

include：

1. Company Profile，Include basic information、Governance structure and risk internal control system, etc.；
2. Copy and copy of the corporate business license that has passed the annual inspection；
3. Legal representative’s personal information registration form，ID card and copy，Personal credit report issued by the People's Bank of China，Certificate of no illegal or criminal record issued by the public security authority in the place of residence；
4. Corporate credit report (can be obtained through corporate loan bank or opening bank)；
5. A credit rating agency published on the website of the People's Bank of China issues a report certifying the enterprise's ability to contribute its own funds；
6. Financial audit report for the previous year issued by an accounting firm；
7. Industrial and commercial registration place、Proof from the tax authority that there is no recent record of violation penalties；
8. The board of directors (shareholders meeting) approves the resolution to invest in the establishment of a commercial factoring company。
9. Basic information on natural person investors。include：
10. Personal information registration form；
11. ID card and copy；
12. Personal credit report issued by the People's Bank of China；
13. The credit rating agency published on the website of the People's Bank of China issues a report proving the individual's ability to contribute capital.；
14. Certificate of no illegal or criminal record issued by the public security authority in the place of residence。
15. Investment Agreement。
16. Investors’ Commitment Letter。
17. Capital verification report on paid-in monetary capital of the proposed commercial factoring company，Includes deposit bank confirmation letter、Registered capital invoice and copy。
18. 2Registration form for personal information of more than 10 senior managers with management experience in the financial field、ID card and copy、Academic certificates and copies、Relevant professional qualification certificates and copies；Proof of management experience in the financial field，Including the appointment and dismissal resolution issued by the employment unit、Work certificate and labor contract signed with them, etc.；Personal credit report issued by the People's Bank of China；Certificate of no illegal or criminal record issued by the public security authority in the place of residence。

The financial director must be a certified public accountant。Senior managers are full-time staff of commercial factoring companies。

1. "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration department。
2. Proof of use of venue or lease agreement、Property ownership certificate and copy。
3. Articles of association signed by all parties investing in the company。
4. Proposed legal representative、director、supervisor、General Manager Appointment Letter and Basic Information，include：Personal information registration form、ID card and copy、Academic certificates and copies；Personal credit report issued by the People's Bank of China；Certificate of no illegal or criminal record issued by the public security authority in the place of residence。
5. Feasibility study report on the proposed establishment of a commercial factoring company signed by all investors。

Mainly，

1. Introduction to investors，include：name、Place of registration、Registered capital、legal representative、Business scope, etc.。
2. Introduction to the proposed establishment of a commercial factoring company，include：Company Name、Place of registration、Registered capital、Investment status、legal representative、Business scope、Years of operation (not more than 30 years)、People team and corporate governance structure、Main management systems, etc.。
3. Introduction to the proposed commercial factoring business，include：market demand、business model、Business development plan, etc.；Financial forecast for the next 2 years、The ability to continuously replenish capital, etc.；business operating procedures，Risk prevention measures and emergency plans, etc.。

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。