Port communicationCan Shenzhen commercial factoring companies still register?，What are the registration requirements for a Shenzhen commercial factoring company? To better serve the real economy、Providing factoring services to small and medium-sized enterprises，The Ministry of Commerce has successively established offices in Tianjin since the second half of 2012、Shenzhen、Guangdong、Chongqing、Jiangsu、Beijing and other provinces and cities launch commercial factoring pilot projects。Since the pilot，Number of registered commercial factoring companies in my country、Factoring business volume has doubled for three consecutive years。
so far，The total number of factoring companies nationwide has reached 12,536，Among them, 8,126 factoring companies have settled in Shenzhen Qianhai Free Trade Zone.，Accounting for nearly 65%, the area with the highest concentration of domestic factoring companies。So what are the requirements for registering a commercial factoring company in Shenzhen?
Lan Ling learned that the following conditions are required to register a domestic commercial factoring company in Shenzhen.：1The main investor of a commercial factoring enterprise shall be a corporate legal person or other social and economic organization，And the total assets in the year before application are not less than 50 million yuan；2Investors in commercial factoring companies 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 violation or penalty record in the past three years；3When applying for establishment of a commercial factoring enterprise，There should be at least two senior managers with more than three years of management experience in the financial field and no bad credit records.；4Commercial factoring enterprises should be established in the form of limited liability companies。
All registered capital is monetary capital，And the source is authentic and legal；5In principle, commercial factoring companies are not allowed to operate mixed businesses。The operating period generally does not exceed 30 years。
After we understand the registration of a domestic-funded commercial factoring company, let’s take a look at what are the requirements for the registration of a foreign-funded commercial factoring company.，Lan Ting learned that registering a foreign-funded commercial factoring company in Shenzhen requires meeting the following conditions:：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)
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。
Domestic capital、Comparison of difficulties in establishing new foreign-invested factoring companies：Domestic capital is obvious
Application conditions
relatively low。The review threshold for applying to register a foreign-funded factoring company is relatively high.，If not，Then you can only obtain a factoring company license through acquisition.。Moreover, it is currently not allowed to set up commercial factoring companies in Shenzhen.，Lan suggested that in order to save time and costs, a foreign-funded commercial factoring company could be acquired for operation.。
According to the regulatory access system for factoring companies，Domestic commercial factoring companies do not have relevant qualification licenses.。Domestic factoring companies apply directly to the industrial and commercial department for establishment.，Foreign factoring companies must register for establishment of foreign-invested enterprises，Apply for industrial and commercial establishment registration again，The entire process does not involve license issuance。
blue thinks，The factoring industry is an important part of the supply chain system，It plays a very important role in the financing side of the entire social enterprise.，With the improvement of industry regulations and systems,，The factoring industry is expected to usher in opportunities for rapid development。
With many years of industry experience, we have successfully handled Qianhai company registration for companies across the country.、National high-tech enterprise application、Commercial factoring foreign investment registration、Shenzhen pawn industry application、Financial leasing company establishment、、New Fourth Board Listing、Accounting and financial outsourcing、Financial license application、Settled in the National Free Trade Zone、Hong Kong-funded enterprise establishment、Overseas investment services、A series of high-end business services such as various license qualification processing。
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen 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。
