Port communication深圳设立商业保理公司的条件设立前海内资商业保理公司应当符合下列条件：(1) Investors in commercial factoring companies should have the appropriate asset scale and financial strength to carry out factoring business，No recent violation or penalty record；The main investor should be a corporate legal person or other social and economic organization familiar with the relevant industry；(2) Commercial factoring companies should be established in the form of limited liability companies。
The registered capital is no less than RMB 10 million (subscribed) and the source is true and legal.；(3) When applying for establishment of a commercial factoring company，There should be more than 2 senior managers with more than 3 years of management experience in the financial field and no bad credit records。
Senior managers refer to managers who hold the position of deputy general manager or above or equivalent positions；(4) Commercial factoring companies are not allowed to operate mixed businesses；(5) Commercial factoring companies should have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems；(6) Other conditions stipulated by laws and regulations。
外商投资商业保理公司应当符合下列条件：（一）发起人具有成立五年以上的香港公司，Issue the company’s audit report for the past year，Notarization by Hong Kong company lawyer，Proof of good bank credit standing。
（二）商业保理企业的投资者应具备保理业务相应的资产规模和资金实力，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。（三）在申请设立时应当拥有3名及以上具有3年以上金融领域管理经验且无不良性有记录的高级管理人员。
（四）商业保理企业应当以有限责任公司形式设立注册资本不低于5000万元人民币，股份有限公司注册资本不低于1亿元人民币。All investments are in the form of currency，外资包括合法获得的境外人民币。（五）商业保理企业应设立独立的公司，The operating period generally does not exceed 30 years。（六）商业保理企业应当在名称中加注“商业保理”字样。
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