Port communicationcommercial factoring，Can I apply for a new establishment in Shenzhen now? First of all, let’s give a clear reply on the latest status of access to the factoring industry.：Shenzhen area，Currently, we have not completely stopped accepting applications for the establishment of new factoring companies.。in，The review requirements for application and establishment of domestic factoring are relatively lower than those for foreign factoring.。 Regarding the question of whether a commercial factoring company can still register，This is an issue that is of great concern to many investors in the commercial factoring industry.。
Display according to public data，Shenzhen Qianhai is home to more than 80% of the country’s factoring companies。That is to say，Among the factoring companies currently registered and established in China，80%All are registered in Shenzhen Qianhai Free Trade Zone。 In accordance with the management regulations of the factoring industry，The access to commercial factoring is divided into two parts:。The first is a domestically funded commercial factoring company，According to the review regulations，Licensed by a natural person、Or apply for establishment in the form of a corporate legal person。
Overall review conditions，Still relatively low。What needs special reminder is that，Established a new commercial factoring company in Shenzhen，There must be an actual business office here，If there is no proof of venue，Applications for new establishments are not currently being accepted.。 Foreign commercial factoring，Including joint venture commercial factoring companies，and 100% purely foreign-owned commercial companies，Newly established
Application conditions
，Registration conditions for foreign financing companies，
Application process
No different。
Summary based on information feedback from relevant departments，Conditions and procedures for registering a foreign-invested commercial factoring company in Shenzhen，For reference only to investors in need： 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； The process of applying for establishment，Refer to the following information： 1、Company name pre-approved； 2、Hong Kong company notarization at law firm； 3、Apply for registration of establishment of foreign-invested enterprises； 4、Industrial and commercial application for the proposed establishment of a factoring company； 5、Seal registration、tax filing、and bank account opening； Among the free trade zones currently attracting more attention in the country，Shenzhen Qianhai，Guangzhou Nansha，The three major areas of Zhuhai and Hengqin，As an integral part of the Guangdong Free Trade Zone，Has always attracted the attention of investors。
Shenzhen Qianhai due to the large number of registrations，At this stage, the issuance of new establishment applications has been tightened。Factoring companies，If it is newly established，It is recommended to put the address in Nansha area of Guangzhou，Domestic factoring、Foreign factoring、Both joint venture and commercial factoring are available；If you choose to put the address in Shenzhen area，Then the suggestion is to make it a newly established domestic company，Foreign factoring companies in Shenzhen area，Currently, resources are mainly obtained through acquisitions。
Difficulty in applying for establishment，The application difficulty threshold for foreign-funded commercial factoring companies is much higher than that of domestic-funded factoring companies.。on the one hand，The Shenzhen Municipal Industry and Commerce Department is currently tightening its review of the establishment of foreign-invested enterprises.，Focus on the qualifications of overseas corporate legal persons。According to the information disclosure data of Shenzhen Industrial and Commercial Department，Shenzhen area will come from 2025，2,3Citywide for two consecutive months，There are no new licenses issued for foreign factoring.。
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