service organization:Services:Commercial factoring company registration application、Commercial factoring company transfer<<<在哪可以办理商业保理注册�>>>>Recent status of access approval of domestic commercial factoring industry:Commercial factoring has experienced development in the past few years,Low industry entry barriers may become a thing of the past。Deadline before publication date,There are only a handful of provinces and cities in China that can accept the registration of commercial factoring companies.。
in,Investors should be warned that Beijing、Shanghai and Shanghai have long-term tightened the registration and issuance of licenses for commercial factoring companies.。The Shenzhen Qianhai Free Trade Zone, which has the largest number of registered factoring companies in China,,Since entering 2025,The admission review for foreign-funded commercial factoring companies has also increased the application threshold (the registration of domestic-funded factoring companies has not been significantly increased
Application conditions
,The investor only needs to have an actual operating office space in Shenzhen - a lease red book will be provided)。
At this stage, you need to apply for a foreign-funded commercial factoring company in Qianhai, Shenzhen.,Three conditions must be met:Have a qualified Hong Kong company (investor):The duration is two years or more,And the total assets are not less than 5 million US dollars。Have a qualified executive team:Proposed directors, supervisors and senior management must have a full-time undergraduate degree or above、And have business administration、financial management、Accounting、jurisprudence、finance、Economic management and other related professional background、Have more than 5 years of experience in related industries。
Have actual business premises within the jurisdiction of Shenzhen。
Apply for a commercial factoring company in Shenzhen,Materials required:Notarized documents of identity of the investing shareholder、Identity document of the proposed senior executive proving creditworthiness、Education certificate、Proof of work、Resume provides proof of business location (rental red book)、Proof of house property rights) Provide company articles of association Provide director, supervisory and senior management documents Provide company establishment registration application form Apply for a commercial factoring company,need
Things to note
:Registered capital:The registered capital of Shenzhen Qianhai domestic factoring company shall not be less than RMB 5 million.,The registered capital of a foreign-funded commercial factoring company shall not be less than US$10 million.,All belong to the subscription system。
Registered address:You can apply for the cluster address of Shenzhen Qianhai Business Secretary Company for registration license based on the site certification materials.。Company Name:Must include the words "commercial factoring" and the operating period:30Within a year,You can apply for renewal of business scope before expiration.:[Domestic investment] Engaged in guaranteed payment agency business,Engaged in consulting business related to commercial factoring。
【Foreign Investment】Trade Finance、Sales account management、Customer credit investigation and evaluation、Accounts receivable management and collection、Credit risk guarantee services;Engage in consulting services related to main business。(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments)Related products:commercial factoring,Company registration
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