Commercial factoring company registration conditions:合泰为您专业办理港珠澳车牌申请,Commercial factoring company registration,海南自贸区公司注册(股权类、基金类、互联网金融类不可注册)其他行业都可注册,区块链公司注册广州融资租赁公司注册,东莞小额贷款公司注册,企业新四板挂牌深圳前海公司注册及转让,change,Private placement filing,Accounting agency,Overseas company registration and other services,More details Ms. He Tailin:134-170-46218(same)
- 必须提供一个两年的内资公司(与金融行业相关的公司)
- Provide bank credit certificate for domestic companies,The credit certificate must reflect the company's normal asset transactions and good credit standing.
- Feasibility study report signed by all investors;
- contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
- Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
- Audit reports of the investment parties in the past year audited by an accounting firm;
- List of board members and letters of appointment of directors from all investment parties;
- Qualification certificates of senior management personnel;
- Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
- Site use agreement (original) and real estate ownership certificate (copy);
- Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued
- Registered capital of more than RMB 50 million
- Have at least one corporate investor (corporate investment),And corporate legal person investment must have a registered capital of more than 10 million,2No capital increase was made during the year,Profit in financial statements within two years。
- When applying for establishment of a commercial factoring enterprise,At least two senior managers with more than five years of experience in factoring or finance are required。
- Have appropriate professionals,total,副总,business manager,Risk Control Manager,treasurer,The legal director should have corresponding professional qualifications and no less than three years of relevant experience in a commercial factoring company or financial institution.。
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