Port communicationConditions and procedures for establishing a commercial factoring company in Shenzhen Commercial Factoring、Application for registration and establishment of financial leasing、and change applications are not accepted nationwide.，At present, only some cities and regions have issued clear statements.，Such as Shenzhen、Shenzhen etc.。
It should be noted that，Currently, some cities and regions are still accepting commercial factoring.、Application for registration and establishment of financial leasing、and change application Shenzhen is known as the commercial factoring capital of the country，It is one of the first commercial factoring pilot areas in the country.，Back in 2003，my country's first commercial factoring company settled in Pudong New Area。Shenzhen Pudong New Area has been a commercial factoring pilot area for more than five years，The commercial factoring industry strives for progress while maintaining stability、rapid development。
The following conditions should be met： 1.Corporate investors should have experience in operating commercial factoring business or related industries。 2.Corporate investors should have the appropriate asset scale and financial strength to carry out factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record。
3.When an enterprise applies for establishment，There should be more than 2 people with management experience in the financial field and no bad credit records 4. The enterprise should be established in the form of a company。Registered capital shall not be less than RMB 50 million，And all investment is in the form of currency。 5.Have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems。
6.In addition to meeting the above conditions, financial leasing companies that also engage in commercial factoring business，It also needs to comply with the regulations for the establishment of financial leasing companies。
Procedures： 1) The Industrial and Commercial Bureau handles pre-approval of enterprise name； 2)Provider signs housing rental contract，and complete the leasing contract filing and registration procedures.; 3)Apply to the Management Committee for registration of foreign-invested enterprises; 4)Apply to the Industry and Commerce Bureau for a business license; 5)Apply for engraving of official seals and other subsequent related certificates。
Shenzhen has established a relatively sound management mechanism for the commercial factoring industry.，Study and formulate the "Shenzhen Commercial Factoring Industry Pilot Interim Management Measures" and other related supporting measures。
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