Port communicationWhat are the registered capitals for foreign commercial factoring?
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? Foreign commercial factoring registered capital
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question，I believe many friends don’t know much about it，After all, different regions have different requirements for foreign-funded commercial factoring companies.
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Not the same either，Below, Hong Kong Xintong will give you a brief introduction to the registered capital of foreign-invested commercial factoring.
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，Hope it helps everyone。
Foreign commercial factoring registered capital
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one、Conditions for applying for a foreign-funded commercial factoring company： (one)Investors should have the appropriate asset scale and financial strength to carry out factoring business，There is no recent record of violations and penalties;The main investors should be corporate legal entities and other social and economic organizations;And the total assets in the year before application are not less than 50 million yuan。 (two)Commercial factoring companies should be established in the form of limited liability companies。
The company's registered capital is no less than RMB 50 million，All are paid-in monetary capital，And the source of funds is true and legal。 (three)When applying for establishment of a commercial factoring company，There should be more than 2 senior managers with more than 3 years of management experience in the financial field and no bad credit records。
Senior managers refer to managers who hold the position of deputy general manager or above or equivalent positions; (Four)Commercial factoring companies should have a complete internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems; (five)Hong Kong and Macao service providers should also comply with the definition of "service provider" and related provisions in the "Mainland and Hong Kong Closer Economic Partnership Arrangement" and the "Mainland and Macao Closer Economic Partnership Arrangement" and their relevant supplementary agreements respectively.
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(six)Other conditions stipulated by laws and regulations。
Establish basic conditions： two、Commercial factoring company registration conditions 1、Must provide an overseas company for one or two years(Hong Kong company) 2、Provide audit reports for overseas companies(The company’s profit is HK$10 million less) 3、Provide bank credit certificate for overseas companies,The credit certificate must reflect the company's normal asset transactions and good credit standing. 4、Notarize and certify all the information of overseas companies. If you still don’t understand anything about the above,，You can follow Hong Kong Xintong - it can help you solve your questions。
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