Main business:commercial factoring&Financial leasing company registration/transfer contact information:首页置顶/详见图文截止到日前,国内各地金融监管局对于商业保理机构的准入/转让陆续发布监管令。上个月22号,国内商业保理发展程度高的深圳地区正式发文加强对于保理机构的准入监管。
而广州市在商业保理公司注册.转让方面,则是
Require
:持广州市金融局的批复文件办理工商登记手续。目前来说广州市的商业保理公司注册设立并非完全不能做,只是办理难度较高,相比较之前来说有了明显的管控。在广州办理商业保理公司注册登记,主要流程:1)取得广州市金融局的行政批复。
2)预约办理工商登记事宜3)公安系统办理印章备案事宜4)预约办理银行对公账户开通事宜5)预约办理税务备案/报到事宜6)纳税人申请认定(如有需求)在广州申请办理商业保理公司,需要配合提供的证件:Identity certificate of the shareholder (must be a corporate legal person shareholder. Natural persons are not allowed to directly invest in commercial factoring institutions),Provide a copy of the business license with the official seal of the company;拟任法定代表人/执行董事/总经理/监事身份证件实际经营场所证明材料(房产证复印件+产权人身份证件+租赁合同)或自有房产证明商业保理公司经营范围参考:Commercial factoring business;投顾旗下有商业保理公司转让:1)安盛商业保理有限公司经营范围:guaranteed agent(Non-bank financing);Engage in consulting business related to commercial factoring;Credit risk management platform development;supply chain management;Engage in guarantee business(Excluding financing guarantee business and other restricted items);Business management consulting(None of the above does not include restricted items);Domestic trade(Excluding franchise、monopoly、Exclusive control of goods);Doing business online。
Entrusted by the bank to provide telephone notification services to overdue credit accounts and credit card overdraft accounts(Excluding financial business,Provide services based on bank entrustment agreement);Corporate mergers and acquisitions and reorganization、M&A consulting;Technical development of credit risk management platform software;Database management、Database service;data mining、Data analysis services;;used car sales;Used car brokerage,car rental(Excludes car rental with operator、Excludes financial leasing activities)。
(law、Administrative regulations、Except for items prohibited by the State Council’s decision,Restricted projects must obtain permission before they can be operated);;Collect and utilize corporate credit information,Carry out corporate credit assessment consultation;企业名称可申请变更,Transfer/Register a Commercial Factoring Company,Please contact an investment advisor。Related products:Guangzhou,Nansha,commercial factoring,register,transfer
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