Port communication深圳商业保理注册或将暂停？注册条件和流程？如何设立商业保理——一整套基于保理商和供应商之间所签订的保理合同的金融方案，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 Shanghai、Tianjin、Shenzhen、Fujian Free Trade Zone。
但上海自贸区商业保理公司于2025年1月份已停批；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.，不过近期前海百科小编有听到内部消息称深圳商业保理公司注册也将可能被叫停整顿市场，Although I don’t know if the news is true，但是如果还有以意向想要注册这种公司的老板还是赶紧抓住机会~所以小编今天就整理一些关于注册商业保理公司的流程及条件。
备资料： 1、Company name，Prepare 3-5 names，The name contains the words "commercial factoring"； 2、Corporation、supervisor、executive Director、经理的职位安排，At least 2 are natural persons，One serving supervisor； 3、If the shareholder is a natural person，需要提供任一股东身份证原件 其他股东身份证扫描件； 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：建议您扫描一个二维码直接办理一个事务专用的深圳CA 个人数字证书。
The current collection business scope has been suspended.，It is recommended to refer to the following business scope： guaranteed agent(Non-bank financing);从事商业保理相关的咨询业务;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;Investment consulting、Economic Information Consulting;Venture capital business(Not including restricted items);Project investment;Invest and establish industries(Specific projects will be reported separately);Business information consultation、Business management consulting、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 consulting services; Domestic commercial factoring company： 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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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。
