Port communication外资商业保理公司的设立条件及
Process
one、Conditions for handling foreign-funded commercial factoring companies：1.The sponsor has a Hong Kong company established for more than five years，Issue the company’s audit report for the past year，Notarization by Hong Kong company lawyer，Proof of good bank credit standing。
2.Investors in commercial factoring companies should have the asset scale and financial strength corresponding to the factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record，And the total assets in the year before application are not less than 50 million yuan。3.When applying for establishment, there should be 3 or more senior managers with more than 3 years of management experience in the financial field and no bad records.。
4.A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than RMB 50 million.，The registered capital of a joint-stock company shall not be less than RMB 100 million.。All investments are in the form of currency，Foreign capital includes legally obtained overseas RMB。5.Commercial factoring companies should set up independent companies，The operating period generally does not exceed 30 years。6.Commercial factoring enterprises should add the words "commercial factoring" in their names。
7.更多商业保理公司方面的问题请咨询：Business scope of foreign factoring companies：According to the Ministry of Commerce’s Regulation on Hong Kong、Macau service providers in Shenzhen、Notice on the Pilot Establishment of Commercial Factoring Enterprises in Guangzhou"，The common permitted business scopes of foreign-invested factoring companies are as follows:：1）以受让应收款的方式提供贸易融资；2）应收款的收付结算、Management and collection；3) Sales account (classified) account management；4) Non-commercial bad debt guarantee related to the company’s business；5) Customer credit investigation and evaluation；6)Related consulting services；7) Other businesses permitted by laws and regulations。
Commercial factoring company
Things to note
：1、需要成立什么类型的商业公司？是纯外资的、Is it a Sino-foreign joint venture or purely domestically funded?，The type is mainly determined according to the orientation of its own business，Facilitate future management and operation。2、What conditions are met? Registering a commercial factoring company requires preparing a lot of materials and corresponding directors.，supervisor，Board members are still important executives。Establishing different types of commercial factoring companies，The materials used also vary。
3、注册地址的选择？这个问题也是困扰很多人的一个问题，free trade zone
Advantages
obvious，But there are only a few domestic free trade zones。Once registered in the free trade zone, it may be operated in a different place.，If you do not register for a free trade zone，It is difficult to register in many areas。This will create a contradiction! There is no need to worry about these，Commercial factoring companies are businesses that operate nationwide，It’s just that when it comes to tax returns, you have to file them at the place of registration.。
Therefore, it is recommended to choose a free trade zone that is relatively close to the region to register.。4、How to write the registered capital? Many registered commercial factoring companies will involve Sino-foreign joint ventures.，So how much is the registered capital? Distribution of shareholding ratio，How should it be distributed? The particularity of commercial factoring companies，Shareholding ratio of Chinese companies and foreign-funded companies，It is generally recommended that foreign investment account for 25% of the total registered capital.。
The total registered capital is recommended to be RMB 30-50 million.，It is not recommended that foreign investment account for too much，Reduce the cost of paying registered capital in the future。Summarize：Commercial factoring companies can play a mediating role both in their own businesses and in the market.，Can help business financing，Can help companies solve receivable problems，Better able to solve corporate accounting problems。
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。
