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深圳商业保理的注册条件及要求

港信通-是国内第1家提供上海自贸区与深圳前海特区互联网金融服务、Financial leasing and commercial factoring registration and operation overall solution service provider。

商业保理公司注册条件包括: 1、申请设立商业保理企业应当具有良好的信誉和从事保理业务的业绩和经验; 2、商业保理企业的高级管理人员中应包括3名以上具有金融领域管理经验且无不良信用记录的高级管理人员; 3、设立企业需具有良好的资信; 4、设立商业保理企业需建立完善的风险控制制度; 5、The registered capital of a commercial factoring enterprise should be no less than RMB 50 million.,When conducting business, risk assets must not exceed 10 times the company's net assets.。

6、Commercial factoring companies can engage in trade financing upon approval、Sales account management、Customer credit rating and assessment、Accounts receivable management and collection、信用风险担1保等服务,Not allowed to engage in deposit taking、发放贷1款等金融活动,It is prohibited to specialize in or be entrusted with the collection business,Prohibited from engaging in business。

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,外资包括合法获得的境外人民币。 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。


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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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