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深圳商业保理公司注册条件和流程

Article keywords:深圳商业保理,Company registration,注册条件流程国内商业保理公司存量登记设立数据: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.,占比接近65%是国内保理公司集中的区域

由于全国各地针对保理行业并未出台各项实质性利好政策深圳前海得益于区域内的保理行业聚集效应以及前海的区位

Advantages

成为众多投资人在进入商业保理行业的选择那么在深圳前海自贸区申请注册商业保理公司需要具备哪些资质条件呢?

内资商业保理公司注册条件流程在深圳有实际经营场所提供深圳房屋租赁管理中心备案的租赁合同。Within the jurisdiction of Shenzhen,只需提供场地证明材料即可办理内资保理公司注册目前保理公司申报注册易出现驳回审核不排除需要到工商现场约谈

Registration process

(1)名称预先核准(2)工商申报(3)工商审核(4)印章备案及银行开户注册事项注册资本不低于500万人民币,No actual receipt required。外资商业保理公司注册条件流程: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。

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。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。

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.。或者选择在其他城市地区去申请设立外资保理可以关注下广州南沙自贸区的保理公司设立

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。

Investment consultants believe,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。Related products:commercial factoring,Registration conditions,

Registration process


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