Port communicationconsulting agency：Main business：Commercial factoring company registration、Commercial factoring company transfer<<<深圳商业保理公司的注册条件>>>办理商业保理公司新设立，In terms of process procedures，It is necessary to distinguish the types of investment shareholders of factoring companies，If it contains elements of foreign investment，Then you must apply for foreign-invested enterprise establishment registration，The establishment and registration of foreign-invested enterprises is managed by the local provincial and municipal commerce committee departments.。
保理公司登记设立在自贸区内的是由自贸区管委会统一审核。Application and establishment procedures for domestic commercial factoring companies，are relatively simple，If you are an interested investor in domestic factoring，You can leave questions in the comment area，投顾收到后尽快给出解答。This article discusses the application and establishment of foreign-invested commercial factoring，Make a key summary。
1、It must be initiated by an overseas company that has existed for more than two years.，please note：Overseas companies cannot be shell companies，A credit report is required，Total assets are no less than 5 million US dollars。2、Proposed directors, supervisors and senior management must have a full-time undergraduate degree，Financial accounting/economic management/business administration/law and other professional backgrounds，And have more than 5 years of experience in the financial industry。3、Have actual business premises in Shenzhen。
(If not，You can apply for a house rental red book of 5 square meters instead)
Registration process
：（1）名称预先核准（2）外商投资设立备案（3）工商申报（4）工商审核（5）印章备案及银行开户
Things to note
：Overseas shareholders must apply for identity notarization at the place of registration，Bring notarized documents to the Ministry of Commerce to apply for foreign-invested enterprise registration，After passing the review, you can get the registration certificate。
鉴于深圳地区注册商业保理公司的条件门槛提高，要申请办理注册难度较高。According to relevant statistics，进入2025年以来整个深圳地区仅批设2家外资商业保理公司，如需注册办理外资保理公司，投顾将公司注册在广州南沙自贸区。
Reasons for recommending the establishment of a commercial factoring company in Guangzhou Nansha Free Trade Zone：Since most provinces and cities currently strictly review and control applications for the establishment of new commercial factoring companies,，It is known：Domestic first-tier provinces and cities，Beijing，Shanghai，The three regions in Shenzhen do not accept applications for newly established commercial factoring companies.。
(Unless the overall credit status of the investing shareholder is very high)，Then combined with the current access policies of the factoring industry in various parts of the country,，投顾给出的意见是：Register the newly established commercial factoring company in Guangzhou Nansha Free Trade Zone。为什么要推荐南沙自贸区呢？首先广州地区经历了前期的严格把控之后，At present, the access to newly established commercial factoring companies has just been liberalized.，Put the Finance Office in advance to approve this
Require
Yes, it has been exempted。
Current review and receipt environment，It is very suitable for investors interested in the industry to register factoring companies in this area.。
To set up a commercial factoring company in Nansha, Guangzhou，In process：1.Complete the notarization of the identity of the investing shareholder in Hong Kong，Provide notarized documents to Nansha Free Trade Zone；（5-7工作日）2.申请南沙自贸区的集群地址，Or other legal registered address；（3-5工作日）3.申请外商投资企业设立备案证明文件；（3个工作日）4.预约工商登记备案；（5个工作日）5.印章备案（5个工作日）6.银行及税务备案。
In each of the above processes，1-5The overall estimated processing time for the project is 25-30 working days。Related products：深圳商业保理,Registration conditions
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