Port communicationservice organization：Investment Consulting-Main Business：Factoring company registration and transfer，融资租赁公司转让政策监管现状：1) Guangzhou will stop accepting registration and establishment applications for commercial factoring companies on January 17, 2025.。Then on January 22，Further introduction of restrictive policies：Stop accepting equity transfers from factoring institutions、and application for change of directors, supervisors and senior management (including legal persons)。
Under the current policy of strong supervision，Direct acquisition and transfer of existing factoring companies on the market cannot be changed.。Investment advisory channel package changes：There are currently a small number of registrations in Guangzhou、Factoring companies in Shenzhen and Shenzhen，Ability to operate equity transfer changes；If transfer is required，Please call to confirm details。transfer factoring company：Zhongrong Jixin Factoring、AXA International Factoring、Zhongyun Factoring。Whether commercial factoring has a financial license is an issue that industry investors are paying close attention to.。
According to investment advisors’ understanding of regulatory access to factoring institutions，Factoring institutions vary according to the different investing shareholders.，Mainly divided into domestic factoring、and foreign-invested (including joint venture) factoring。in，Domestic investment is made by natural persons within China、Or the enterprise legal person invests and establishes。Foreign-funded factoring companies are invested and established by overseas enterprises through foreign investor registration procedures.。
Before the China Banking and Insurance Regulatory Commission took over the supervision of factoring institutions，Domestic factoring companies have licenses directly approved by the industrial and commercial authorities，Foreign factoring must be approved by the Commercial Commission.，Go through industrial and commercial registration again。According to the regulatory measures for establishing access，We can understand that commercial factoring institutions do not have a financial license (financial business license)。
After the China Banking and Insurance Regulatory Commission intervened in supervision,，Will the business qualification threshold for industry practitioners be further raised in the future?，It is not yet known whether business licenses will be used to unify supervision.。Considering that the total number of existing factoring institutions in the industry has reached more than 14,000，It is relatively difficult to regulate with licensed access。
The direction of regulatory reform，It should be from the senior management qualifications，and the financial strength of the investing shareholders.，Further strengthen the supervision of commercial factoring institutions in conducting business in compliance with regulations
Require
。Form a unified filing system，Comparatively in line with the current status quo of the factoring industry、and future development trends。
Introduction to investment consulting companies：Founded in 2025，Mainly provides financial license application guidance、M&A transfer consulting services，Specific coverage：commercial factoring、finance lease、pawn、guarantee、small loan、private equity funds、insurance broker、Insurance agency, etc.。in addition，Provide business registration、financial agent、Business cancellation、Comprehensive services such as business qualification application。Contact address：深圳市龙华区天汇大厦C座613相关产品：Guangzhou factoring company transfer
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。
