怎么注册商业保理公司商业保理公司,In simple terms,就是为其他企业提供应收账款管理与催收、Sales account management、trade finance、信用风险担保等服务的公司。例子之一,当采购商无法支付货款给供应商时,可以委托商业保理公司先将货款支付给供应商,等到采购款资金回笼,再将采购款付给保理公司。
at present,国内对于商业保理公司的注册并没有一个十分统一的流程,只有一个《商业保理试点暂行管理办法》,根据此办法中的准则,可以总结出怎么注册商业保理公司。
one、怎么注册商业保理公司注册条件:Condition one:注册商业保理公司的投资者中至少有一个具有从事商业保理业务等相关行业的经验;Condition 2:投资者注册的商业保理公司
Require
存续满一年(特殊情况除外),投资者具备开展商业保理业务的资产规模和实力,且在税务、海关等政府部门及金融机构无任何违规和不良记录。
Condition three:Register a commercial factoring company,应建立包括财务管理体制、财务机构、资金和
cost
manage
Require
等在内的健全的财务制度;以及风险控制制度和重大风险时间应急制度。Condition 4:商业保理公司内应聘请两名以上具有至少具有三年金融领域管理经验的高级管理人员,且其没有任何不良信用记录。
Condition five:商业保理公司注册注册资本为实收货币资本,且不得少于人民币5000万元。After meeting the above conditions,即具备注册商业保理公司的资格。two、怎么注册商业保理公司
Registration process
:Process one:内资/外资商业保理公司注册——注册企业向该区工商行政管理部门申请名称预先审核。
Process 2:内资商业保理公司——从工商行政管理部门获知申请人注册条件,Submit application materials,and receive written feedback within ten working days.。Foreign-funded commercial factoring company - after passing the name review,领取区(县)商务主管部门批准注册的文件。
three、Business scope of commercial factoring company:According to the provisions of the management measures,Commercial factoring companies can engage in the following businesses::、1、Accounts Receivable Financing;2、Accounts receivable collection;3、Bad debt guarantee;4、Sales account management。
Commercial factoring companies are not allowed to engage in the following businesses::1、Taking deposits;2、Entrusted with granting loans or disbursing loans;3、Carry out collection business unrelated to commercial factoring、debt collection business;4、Trusted investments and other activities prohibited by state regulations。
以上就是怎么注册商业保理公司和商业保理公司经营范围了,It should be noted that,注册商业保理公司时,公司名称中应该带有“商业保理”字样,且当公司增加新股东、合并或者分立时,应当参照注册程序向有关部门申请变更!
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