Port communication深圳商业保理公司注册 联系一、Registration conditions： (1) The registered capital of the company shall not be less than RMB 50 million，All are paid-in monetary capital，And the source is authentic and legal。 (2) The main investor should be corporate legal persons and other social and economic organizations，And the total assets in the year before application are not less than 50 million yuan。 (3) Overseas investors of commercial factoring companies or their affiliated entities should have performance and experience in factoring business。
(4) A commercial factoring company should have more than 2 senior executives with management experience in the financial field and no bad credit records and qualified professionals suitable for its business。 (5) Other conditions stipulated by laws and regulations。
two、Application materials： 1、application； 2、Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment； 3、A joint venture contract signed by the legal representatives or authorized representatives of all parties to the investment、Articles of Association (Foreign-invested enterprises only submit articles of association)； 4、Notarization and certification documents for the qualifications of foreign shareholders、Credit certificate and legal representative’s identity (copy)； 5、Business license of Chinese shareholder (copy)、Credit certificate and legal representative’s identity (copy)； 6、Investors (including、Foreign shareholders) Audit report for the past year audited by an accounting firm； 7、Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Identity is correct (copy) and the identity of the proposed legal representative is correct； 8、List of senior executives of commercial factoring companies、Senior management personnel are in good standing、Proof of academic ability、执业资格正明及金融领域从业经验证明（包括曾就业单位开具的与其签订的劳动何同等）； 9、Notice of pre-approval of company name (the name should indicate "commercial factoring")； 10、Proof of use of venue or lease agreement、Property rights of the house are clear (copy)； 11、Shareholder Commitment Letter (see sample)； 12、Power of attorney for delivery of legal documents； 13、Monthly operating statistics of foreign-invested commercial factoring enterprises 14、Business Department
Require
other files of。
three、The feasibility study report should include the following contents： (1) Basic information that the main investor is a corporate legal person or other social and economic organization：include name、Place of registration、Registered capital、Legal representative, etc.。Foreign investors or their affiliated entities have performance and experience in factoring business。
(2) Commercial factoring enterprise establishment plan： a.Basic situation of the enterprise：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope； b. Investment scale analysis、Funding source description； c. Management organization setup and staffing。 (3) Introduction to the proposed commercial factoring business：Includes market analysis、Operation process and characteristics、Risk control system, etc.。
深圳外资商业保理试点
Application conditions
： 申请设立商业保理企业的港澳提供者应当： 1. 具有良好的信誉和从事保理业务的业绩和经验。 2. The senior managers of commercial factoring companies should include more than 2 senior managers with management experience in the financial field and no bad credit records。
3. 港澳服务提供者还应分别符合≠ 海润商投投资咨询有限公司（公司注册、金融资讯、Fund sales license、Financial leasing company establishment、 私幕基金管理人备案、企业新四板挂牌）
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