policy:I believe that most investors have learned about it from many sources,At present, various places in the country want to register a commercial factoring company,very difficult,Not stuck in pre-approval,It’s just that the place of registration has been restricted.。under real circumstances,For most places in cities across the country,At present, it can be confirmed that new registrations such as commercial factoring companies are no longer accepted.。Therefore, investors who want to engage in this business will turn their attention to acquisitions and transfers.。
However, there are also many doubts about the acquisition and transfer.,Based on contact with multiple customers,Summarize the points that many customers are concerned about and make some replies.:Can commercial factoring directly acquired be operated?:so to speak,If the acquisition cannot be operated in the past,Is it for viewing?
certainly,This point must be clearly distinguished,If the commercial factoring company has been doing business before acquiring it,There may be some trouble,so,It is also recommended that investors try to understand clearly whether they have been operating before making an acquisition.。Does commercial factoring have a business license?
Institutions such as commercial factoring,He used to be the head of the Commercial Committee,Now the China Banking and Insurance Regulatory Commission is coordinating,The local financial regulatory bureau is actually in charge of,Regarding business licenses,never issued,There are no factoring companies with operating licenses in any province or city in China.。so,Investors can rest assured in this regard,As for the factoring license that you understand,It's actually just a factoring company.。
Are there any changes to the senior management personnel?
Require
:At present, Guangzhou、Shenzhen and Shenzhen discuss new executives after changes in factoring companies、and the qualifications of capital-contributing shareholders have not been made relevant
Require
;According to sources from the financial authorities (Financial Office/Monetary Authority) of Guangzhou and Shenzhen,Relevant documents are being drafted within the regulatory body,After the official introduction, financial leasing will be、Strict qualifications for senior executives of commercial factoring institutions
Require
。
Subsidiary factoring company for sale:Shengjing International XX Commercial Factoring Co., Ltd.、Registered capital:500RMB 10,000,May increase capital in Marriott International XX Commercial Factoring Co., Ltd.、Registered capital:500RMB 10,000,Can increase capital in AXA International XX Commercial Factoring Co., Ltd.、Registered capital:5000RMB 10,000,Industry information that can increase capital:Tianjin City,In order to further understand the current development status and business operations of our city’s commercial factoring industry,recently,The Municipal Finance Bureau organized a symposium on commercial factoring companies。
Tianjin Commercial Factoring Association and 5 representative commercial factoring companies attended the meeting。
at the meeting,The Municipal Financial Bureau conducted in-depth communication with the Factoring Association and 5 companies,Detailed understanding of the business model process of the factoring industry、Industry status and development needs,Introduced the regulatory framework for commercial factoring in the next step and the basic considerations of “promoting development through regulation”,It is hoped that the Commercial Factoring Association will give full play to its role as a bridge and link,Leading companies continue to play a role in demonstrating and guiding,Work with our bureau to do a good job in the supervision and development of the entire industry。
Associations and companies have expressed,Will continue to play the role of industry cohesion and benchmarking,Actively embrace supervision,Continuous compliance operations,Leading the healthy and orderly development of our city’s commercial factoring industry。
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