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怎样注册商业保理公司

service organization:Services:Commercial Factoring License Application、Commercial factoring company registration、transfer<<<怎样注册商业保理公司>>>国内大部分城市现在对于保理公司的注册审核严格并非是在任何地区都能申请办理注册的

根据企查查对国内保理公司登记注册统计数据国内商业保理公司存量的近70%是注册在深圳前海自贸区内表明国内投资人在进入保理行业时首先的选择是落户在深圳前海

根据深圳前海当前的保理行业准入政策目前主要支持内资商业保理公司注册注册审核

Require

yes:在深圳辖区内有实际经营办公场所的场地证明材料(租赁红本或者是自有房屋的产权证明)投资人如果想要申请外资商业保理公司,Required conditions:(1) An overseas company established for 18 months or more shall serve as the main sponsoring shareholder。

Joint venture commercial factoring,The Chinese shareholder must be a domestic enterprise established for at least 12 months。(2) Investing shareholders provide credit certification documents,

Require

The total audited assets of the previous fiscal year shall not be less than US$5 million.;(3) Provide at least 2 people with full-time undergraduate degrees,Personnel with more than 5 years of industry experience serve as senior managers;The joint venture commercial factoring company must provide at least 4 senior executives who meet the qualifications。

深圳外资/合资商业保理公司

Registration process

:(1) Hong Kong notarization;(2) Foreign investment registration;(3) Industrial and commercial declaration and registration;(4) Seal、tax、Bank filing;深圳商业保理公司是否停批:no,New applications are currently allowed,But the review conditions are high,Easy to reject application。

Actual audit status/policy trends:It is very difficult to apply for registration of Shenzhen Qianhai Commercial Factoring Company since February 2025,深圳前海全面收紧外资商业保理公司新设申请。Investment consultants believe,深圳前海外资商业保理公司的申请注册难度较高投资人或可考虑在广州南沙自贸区申请办理外资商业保理公司注册设立

要想在南沙注册外资商业保理公司要具备的条件:1、有境外的香港公司做发起股东。2、提供2名以上的董监高人员3提供广州辖区内的场地证明材料相关产品:commercial factoring,Company registration,Registration conditions


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Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

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