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深圳前海注册商业保理公司有哪些条件?珠港澳车牌你拿

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)

  1. 必须提供一个两年的内资公司(与金融行业相关的公司)
  2. Provide bank credit certificate for domestic companies,The credit certificate must reflect the company's normal asset transactions and good credit standing.
  3. Feasibility study report signed by all investors;
  4. contract、Articles of Association (Foreign-invested enterprises only submit articles of association);
  5. Bank credit certificates of all investors、Registration certificate (copy)、Identity certificate of legal representative (copy);
  6. Audit reports of the investment parties in the past year audited by an accounting firm;
  7. List of board members and letters of appointment of directors from all investment parties;
  8. Qualification certificates of senior management personnel;
  9. Notice of pre-approval of enterprise name issued by the industrial and commercial administration department;
  10. Site use agreement (original) and real estate ownership certificate (copy);
  11. Documents signed by non-legal representatives,A power of attorney for the legal representative should be issued
  12. Registered capital of more than RMB 50 million
  13. 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。
  14. 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。
  15. 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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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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