Port communication设立内资商业保理公司 商业保理公司，Currently, there are only a few provinces and cities that allow establishment and registration.，available，And in cities where investment in new establishments is relatively high：Shenzhen Qianhai、Guangzhou Nansha deserves our investors’ attention。
in beijing、Shanghai and two places，The access review threshold for newly established commercial factoring companies is relatively high，It is difficult to apply for a new registration，Moreover, in terms of industry policy support for commercial factoring in Beijing and Shanghai，There are no outstanding policy preferences，Therefore, Huashang Investment Consulting Department holds conservative views on the development of the factoring industry in Beijing and Shanghai.。
For Shenzhen, which accounts for more than 75% of the total number of factoring company registrations nationwide,，Although in terms of the implementation of preferential policies in the factoring industry，I haven’t seen any substantial implementation.，But based on the excellent location of Shenzhen Qianhai Free Trade Zone
Advantages
，And there is a high concentration of factoring companies in the area，we have reason to believe：The government of Shenzhen Qianhai Free Trade Zone is bound to introduce substantial and strong preferential policies for the factoring industry in the region.，The factoring industry can now be said to have become a core pillar industry in Shenzhen Qianhai Free Trade Zone，This will also enable the Qianhai Free Trade Zone to continue to maintain its leading position in the development of domestic trade zones.。
In Shenzhen Qianhai Free Trade Zone，The only types of commercial factoring companies that can be applied for at this stage are domestic-funded commercial factoring companies.。From February 2025 to present，Joint venture/foreign-invested commercial factoring company，Shenzhen Qianhai has basically stopped accepting applications.。In accordance with the policies of Qianhai Free Trade Zone，Currently, for financial leasing companies，The entry threshold for foreign-funded commercial factoring companies must be raised，Aims to improve the quality of investors in the factoring company industry。
Registration conditions for establishing domestic commercial factoring companies in Qianhai, Shenzhen： 1、Have actual business offices within the jurisdiction of Shenzhen。 2、Other aspects，The application conditions are the same as those for general company registration and establishment.。 3、Due to the large number of registrations for the establishment of commercial factoring companies in the early stage，Currently, the probability of review and rejection of a new application for the establishment of a commercial factoring company is very high.，Corporate executives are generally needed、Shareholders go to the site for practical review。
Registration conditions for establishing domestic commercial factoring companies in Nansha, Guangzhou： Regarding the registration and establishment conditions of Guangzhou Nansha commercial factoring company that currently attracts a lot of attention，The current situation is：Guangzhou Nansha area，Foreign factoring is allowed、Joint venture factoring、Domestic factoring company。
Foreign factoring companies，Establish conditions： 1、by a Hong Kong company (or Taiwan、Macau company) as a foreign legal person shareholder，Apply to establish a commercial factoring company；It should be noted that，Natural persons from Hong Kong, Macao and Taiwan are not allowed to directly apply to establish a factoring company。
2、The duration of the overseas company must be at least 18 months，Ability to provide audit reports for the past year，Total audited assets shall not be less than US$5 million； 3、Those with full-time undergraduate degree or above，Personnel over 30 years old serve as directors, supervisors and senior executives； Industry policies are tightened，Planning should be done as early as possible, taking into account the current commercial factoring、The regulatory authority of the financial leasing industry has been transferred to the China Banking and Insurance Regulatory Commission，Policies have been tightened，华商投资顾问部建议：Whether it is a newly established、Or enter the industry through direct acquisition and transfer?，Make arrangements as early as possible，To avoid paying higher industry entry costs due to policy tightening
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。
