Conditions for registering a commercial factoring company in Shenzhen

New notice：Shenzhen Finance Office has started from October 22, 2025，issue ban：

Require

The industrial and commercial departments of various districts have stopped accepting new registration applications for commercial factoring companies.。at the same time，Commercial factoring companies within the jurisdiction of Shenzhen are not allowed to change their major shareholders。

(That is to say，Currently, it is not possible to register a new commercial factoring company in Shenzhen.，Commercial factoring companies cannot be transferred directly) Market reaction：Shenzhen has always had a high degree of development in the factoring industry.，An area with a large number of factoring institutions within its jurisdiction。now，With the intensive introduction of regulatory policies，It is obviously less feasible to set up a commercial factoring company in Shenzhen.，The probability that regulatory policies will be loosened in the short term is almost zero.。

so，The Guangzhou Nansha Free Trade Zone adjacent to Shenzhen’s Qianhai began to heat up rapidly at the end of October.，It has become another popular area for factoring companies after Shenzhen Qianhai.。In the context of the continuous upgrading of access supervision of factoring institutions across the country, Nansha, Guangzhou is currently more welcoming to the investment and settlement of factoring institutions.。But with the listing of the Guangdong Provincial Local Financial Supervision Bureau，Investment consultants believe that new registration policies for factoring companies in Guangzhou may be tightened。

Register and set up a commercial factoring company in Nansha, Guangzhou，Documents provided：1) Domestic financial leasing：Copy of corporate business license with official seal，Certificates of proposed directors, supervisors and senior executives，Site certificate 2) Foreign financial lease：Notarized identity documents of foreign-invested companies，(Copy of corporate legal person license with official seal)，Certificates of proposed directors, supervisors and senior executives，Foreign business registration receipt，Proof of actual business premises，other。Related products：Shenzhen,commercial factoring,Registration conditions

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