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深圳前海保理公司注册要求

深圳前海保理公司注册

Require

深圳前海保理公司注册

Require

(Both domestic and foreign capital can apply): 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 past 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.。

深圳前海保理公司注册

Require

(Both domestic and foreign capital can apply): 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 past 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.。


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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

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