Registration conditions for commercial factoring companies in Shenzhen

商业保理公司注册需要的条件 港信通- 商业保理公司注册需要的条件: 1:The registered capital of the commercial factoring company is less than 50 million; 2:Provide at least two qualified controllers; (1)Established as a company,Paid-in monetary capital,Registered capital is not less than 50 million yuan;The initial capital contribution in the first phase shall not be less than 20%, and the remaining two years shall be paid; (2)At least one investor or its associated entity has experience in commercial factoring or related industries,related entities,refers to an investor in an entity,or an investor who controls an entity,or joint control of a particular entity with an investor to another entity。

Control is when a party controls more than 50% of the vote。 Port communication- (3)Investors in commercial factoring business should have the appropriate assets and financial strength to carry out factoring,There is a sound corporate governance structure and a sound internal control system for risks,There are no violations in recent records。

(4)When applying for establishment of a factoring business enterprise,There should be two or more people with more than three years of financial management experience,There is also no adverse credit history of senior management。“Senior Management” refers to the General Manager、deputy general manager、Business Director、financial director、Risk control、Director and Director of Operations。 (5)Commercial factoring business shall not be mixed。

(6)Have a sound internal control system,including but not limited to,financial system、risk assessment、Main risk events of emergency systems,Such as business process operations

Require

,Classification management and risk management measures for monitoring systems and assets。 (7)Investors set up to survive a full year(Qualified foreign investors’ wholly-owned subsidiaries of foreign parent companies(SPV)Nominal investment in establishing a commercial factoring company,Not a whole year of surviving)。

Investors’ assets and financial strength corresponding to commercial factoring,Total assets shall not be less than RMB 50 million,two years of taxes、customs、Government departments such as industry and commerce and financial institutions have no illegal or bad records。 (8)The domestic registered capital of investors in commercial factoring business has all been in place.,Foreign investors shall comply with relevant laws and regulations。 Port communication-

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