service organization:Investment Consulting-Services:Factoring company transfer,Current status of supervision of financial leasing companies transferring commercial factoring companies in Guangzhou:2025.1.22Guangzhou Municipal Financial Bureau、Internally communicated by the Commerce Bureau to various district industrial and commercial branches in Guangzhou,To achieve a smooth transition of financial supervision,Suspension of acceptance of factoring,Registration and establishment of financial leasing institutions,and application for change of shareholders and executives。
Take the Commerce Bureau、Opinions of the Financial Services Bureau,To apply to change these two types of companies,You must first apply for financial pre-approval documents。Based on previous feedback from corporate customers who went to these two departments to apply for administrative approval,:Although it appears on the surface that factoring can be achieved through pre-approval、Equity changes in financial leasing companies,But in fact, these two departments currently have no control over the issuance of pre-approval documents.,be very cautious。
It can be said that now I want to change commercial factoring by applying for pre-approval.、The equity structure of a financial leasing company cannot be manipulated。Investment advisory change channel:Contracting Guangzhou Commercial Factoring Company、Transfer business of financial leasing companies,The transfer subject company is provided by,The transferee only needs to provide new directors, supervisors and senior management、and the information of the new shareholder to handle transfer matters.。
Investment advisory’s factoring company for sale:Shengjing Factoring、Century Factoring、Century Factoring、Zhongyun Factoring…More about Factoring Company Transfers、Information on shareholding changes,Please contact。Factoring Institution Supervision Policy Trends:Investment consultants believe,The entry threshold for the factoring industry in Beijing and Shanghai has always been very high.。And Shenzhen、Guangzhou and Guangzhou have only tightened their regulations since 2025.。
From a regulatory perspective,finance lease、Since the China Banking and Insurance Regulatory Commission intervened in the supervision of these two industries, commercial factoring,The entire industry regulatory system needs to be reorganized。Before the new regulatory system is implemented,Local financial regulatory bureaus will continue to implement relatively conservative regulatory strategies.,Right now:continue to tighten,Stop issuing new licenses,Suspension of acceptance of actual controllers of these two types of institutions、Application for change of major shareholder。
With the deepening of supervision,Future layout of commercial factoring、Thresholds for financial leasing business、The cost will become correspondingly higher。In terms of timing to enter the industry,sooner rather than later,It may be a good choice now。At present, the regulatory authorities in many provinces and cities in China have strict regulations on the equity changes of factoring institutions.,All measures are taken to restrict and deny acceptance.。This move means that the factoring industry has become a key target of supervision by regulators.。
With the gradual spread of policies across the country,,Regulation of the factoring industry will continue to deepen,The cost of acquiring and transferring commercial factoring company licenses will continue to rise.。Among many customers who previously transferred factoring companies,Most people think that the factoring industry has a financial license。here,Let the investment consultant make it clear to everyone,The factoring industry currently has not issued such relevant business license documents in the country.,Investors, please be careful and beware of being deceived.。
Related products:Guangzhou factoring company transfer,Equity Change and Transfer
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