Port communicationWill the registration of Shenzhen commercial factoring companies be suspended? What are the procedures and conditions? Commercial factoring - a complete set of financial solutions based on the factoring contract signed between the factor and the supplier.，including financing、Credit risk management、Accounts receivable and collection services。Commercial factoring companies can only be registered in the four major free trade zones，They are Shenzhen、Tianjin、Shenzhen、Fujian Free Trade Zone。
However, commercial factoring companies in Shenzhen Free Trade Zone have stopped granting approval in January 2025.；Commercial factoring companies in Tianjin Free Trade Zone will cease approval in August 2025；Fujian Free Trade Zone is relatively remote，Not much can be done。
Currently, only Shenzhen Qianhai Free Trade Zone can still register new commercial factoring companies normally.，However, I have recently heard internal news that the registration of commercial factoring companies in Shenzhen may also be suspended to rectify the market.，Although I don’t know if the news is true，But if there are still bosses who are interested in registering this kind of company, they should seize the opportunity quickly~ So today I will sort out some procedures and conditions for registering a commercial factoring company.。
：Hong Kong Information Communication-Prepare information：1、Company name，Prepare 3-5 names，The name contains the words "commercial factoring"；2、Corporation、supervisor、executive Director、job placement，At least 2 are natural persons，One serving supervisor；3、If the shareholder is a natural person，It is necessary to provide the original ID card of any shareholder and the scanned copy of the ID card of other shareholders.；If the shareholder is a Shenzhen company，Provide U-shield for Shenzhen companies；If the shareholder is a foreign company，Provide the business license and official seal of the foreign company，If it is inconvenient for you to provide the official seal，Our company can prepare the information first and send you a scanned copy，You can sign and stamp it and send it to us together with the business license.；4、Prepare USB shield：It is recommended that you scan a QR code to directly apply for a transaction-specific Shenzhen CA personal digital certificate。
The current collection business scope has been suspended.，It is recommended to refer to the following business scope：guaranteed agent(Non-bank financing);Engage in business related to commercial factoring;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Technical development and sales of credit risk management platform software;Technical development of credit risk management software;invest、economic information;Venture capital business(Not including restricted items);Project investment;Invest and establish industries(Specific projects will be reported separately);business information、Business management、Investment project planning;Technical development and sales of computer software;Machinery and equipment rental(Excluding financial lease);Domestic trade、Operating import and export business(Excluding franchise、Exclusive control、Exclusive products);Engage in business activities online(Excludes restricted items);;solicit、Use corporate credit information to carry out corporate credit assessment and services;189 application conditions for domestic commercial factoring companies：1、Registered capital shall not be less than RMB 50 million。
2、Profit in the last two years，Provide audit report，Assets reach more than 50 million。3、When applying for establishment，At least 3 people must have a bachelor’s degree or above and have more than 3 years of management experience in the financial field.，Senior managers with no bad records。4、The remaining relevant provisions are consistent with the conditions for foreign investment establishment.。
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