Port communicationConditions for registering a commercial factoring company in Qianhai, Shenzhen. What conditions need to be met to register a commercial factoring company in Qianhai? What's special
Process
Provide some references、Registration conditions：(1) The registered capital of the company shall not be less than RMB 50 million，All are paid-in monetary capital，And the source is authentic and legal。(2) The main investor should be corporate legal persons and other social and economic organizations，And the total assets in the year before application are not less than 50 million yuan。
(3) Overseas investors of commercial factoring companies or their affiliated entities should have performance and experience in factoring business。(4) A commercial factoring company should have more than 2 senior executives with management experience in the financial field and no bad credit records and qualified professionals suitable for its business。(5) Other conditions stipulated by laws and regulations。
two、Application materials：1、application；2、Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；3、A joint venture contract signed by the legal representatives or authorized representatives of all parties to the investment、Articles of Association (Foreign-invested enterprises only submit articles of association)；4、Notarization and certification documents for the qualifications of foreign shareholders、Credit certificate and legal representative’s identity (copy)；5、Business license of Chinese shareholder (copy)、Credit certificate and legal representative’s identity (copy)；6、Investors (including、Foreign shareholders) Audit report for the past year audited by an accounting firm；7、Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Identity is correct (copy) and the identity of the proposed legal representative is correct；8、List of senior executives of commercial factoring companies、Senior management personnel are in good standing、Proof of academic ability、Proven professional qualifications and proof of experience in the financial field (including work certificates issued by previous employers or labor contracts signed with them)；9、Notice of pre-approval of company name (the name should indicate "commercial factoring")；10、Proof of use of venue or lease agreement、Property rights of the house are clear (copy)；11、Shareholder Commitment Letter (see sample)；12、Power of attorney for delivery of legal documents；13、Monthly operating statistics of foreign-invested commercial factoring enterprises 14、Business Department
Require
other files of。
46 The key points of reform and innovation work are divided into five major items.，Including building an open, safe and efficient regional financial system、Promote the liberalization of trade in services between Guangdong, Hong Kong and Macao、Build a socialist rule of law demonstration zone、Build a national talent management reform pilot zone and vigorously break through several bottleneck problems。
in，Mainly includes the Shenzhen-Hong Kong Joint Working Group、Foreign investment management、cross-border trade、Financial leasing and commercial factoring、Cross-border shipping services、Shenzhen and Hong Kong Youth Entrepreneurship、Social security for Hong Kong employees、Eight aspects of cross-border basic telecommunications。three、The feasibility study report should include the following contents：(1) Basic information that the main investor is a corporate legal person or other social and economic organization：include name、Place of registration、Registered capital、Legal representative, etc.。
Foreign investors or their affiliated entities have performance and experience in factoring business。(2) Commercial factoring enterprise establishment plan：a.Basic situation of the enterprise：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；b. Investment scale analysis、Funding source description；c. Management organization setup and staffing。
(3) Introduction to the proposed commercial factoring business：Includes market analysis、Operation process and characteristics、Risk control system, etc.。He Longde, Director of the Strategic Development Department of Qianhai Administration Bureau said，Hong Kong is the world’s largest RMB offshore center，The largest capital pool of RMB is also in Hong Kong。Hong Kong’s RMB flows back to the Mainland，Qianhai has a unique location
Advantages
，It is an area where cross-border loan facilitation has been successfully carried out in China.。
Shenzhen Qianhai Administration Bureau released "Detailed Explanation of Key Points of Reform and Innovation in Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone in 2014"，It is proposed to build Qianhai into an international financial innovation center and a rear base for the 21st Century Maritime Silk Road.，Taking the lead in realizing the liberalization of trade in services between Guangdong, Hong Kong and Macao in Qianhai，It also plans to apply to allow Qianhai residents and non-residents to open domestic and foreign currency free trade accounts at banks in the area.，Domestic and foreign currency funds can be freely converted like Hong Kong's offshore RMB and foreign currencies.。
also，Enterprises can also use financial leasing、Low cost through commercial factoring and other forms、Highly leveraged financing services。
in，For financial leasing，According to relevant national regulations，The risk assets of a foreign-invested financial leasing company shall generally not exceed 10 times the total net assets.，It means that companies can obtain leased assets with 10 times leverage；For financial leasing，According to Article 35, Article 1 of Chapter 5 of the "Administrative Measures for Financial Leasing Companies"，capital adequacy ratio
Require
The net capital of a financial leasing company shall not be less than 8% of risk-weighted assets.。
In other words，Equivalent to a company that can obtain a rental asset worth 100 yuan with a principal of 8 yuan.，The enlarged leverage is equivalent to 12.5x。
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