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深圳内资保理公司和外资保理公司经营上有什么区别

深圳内资保理公司和外资保理公司经营上有什么区别内资和外资商业保理公司可以做的业务都是一样的但是外资商业保理公司的经营范围比较明确范围比较广特别是在跟一些大型公司和银行合作或者是承接业务的时候,meeting

Require

在公司的经营范围内必须要有明确的经营范围那内资商业保理公司一般只有保付代理等经营范围使得在经营中会碰到一些局限性

所以有特殊

Require

的业务

Require

的客户可以选择外资商业保理公司会比较符合大型合作项目的

Require

。 one、Conditions for handling foreign-funded commercial factoring companies:

  1. The sponsor has a Hong Kong company established for more than five years,Issue the company’s audit report for the past year,Notarization by Hong Kong company lawyer,Proof of good bank credit standing。
  2. Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business,Have a sound corporate governance structure and complete risk internal control system,No recent violation record,And the total assets in the year before application are not less than 50 million yuan。
  3. When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
  4. A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than RMB 50 million.,The registered capital of a joint-stock company shall not be less than RMB 100 million.。All investments are in the form of currency,Foreign capital includes legally obtained overseas RMB。
  5. Commercial factoring companies should set up independent companies,The operating period generally does not exceed 30 years。
  6. Commercial factoring enterprises should add the words "commercial factoring" in their names。

two、Conditions for handling domestic commercial factoring companies:

  1. Registered capital shall not be less than RMB 50 million。
  2. Profit in the last two years,Provide audit report,Assets reach more than 50 million。
  3. When applying for establishment,There should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
  4. The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。

three、Business scope of domestic factoring companies: "Guaranteed payment agency (non-bank financing)" and "factoring-related business consulting" are common business scopes of domestic factoring companies,However, there are many more business scopes that factoring companies often add to the list.,Other business scopes if there is no special

Require

All can be written,For example, the following business scope:Operating import and export business、Economic Information Consulting、Invest and establish industries、supply chain management、Trusted asset management、Engage in guarantee business, etc.。

Four、Business scope of foreign factoring companies: According to the Ministry of Commerce’s Regulation on Hong Kong、Macau service providers in Shenzhen、Notice on the Pilot Establishment of Commercial Factoring Enterprises in Guangzhou",The common permitted business scopes of foreign-invested factoring companies are as follows:: 1) Providing trade financing by transferring accounts receivable; 2) Collection and settlement of accounts receivable、Management and collection; 3) Sales account (classified) account management; 4) Non-commercial bad debt guarantee related to the company’s business; 5) Customer credit investigation and evaluation; 6)Related consulting services; 7) Other businesses permitted by laws and regulations。

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