Port communicationservice organization：Main business：Commercial factoring company transfer，Commercial factoring company registration prefix commercial factoring company transfer，Commercial factoring company business scope reference：Range 1：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。
Range 2：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);Engage in business activities online(Excludes restricted items);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 restructuring 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、Excluding financial lease)。
(Projects that require approval according to law,Business activities can only be carried out after approval from relevant departments)^Collect and utilize corporate credit information;Carry out corporate credit assessment consultation。【转让中字头商业保理公司】中盛安xxx商业保理有限公司中凯国际xxx商业保理有限公司中云国际xxx商业保理有限公司其他字号。Does a commercial factoring company have a financial license?
In the acquisition and transfer case of a commercial factoring company undertaken by an investment consultant，有不少投资人都存在这个疑问：Does a commercial factoring company have a financial license? Combined with the current regulatory situation of the domestic commercial factoring industry，Commercial factoring is a financial enterprise，The competent authority is the China Banking and Insurance Regulatory Commission，Currently, there is no factoring business license (factoring license) issued to factoring companies.。
as we all know，Before April 20, 2025，商业保理公司的主管单位是商务部/商委部门。Although on April 20 this year, the supervisory authority was changed to the China Banking and Insurance Regulatory Commission.，But as of now，The actual filing and approval authority for commercial factoring institutions is still exercised by the Ministry of Commerce system.。
The current regulatory system structure formed by the domestic factoring industry：Supervised by the China Banking and Insurance Regulatory Commission、The Commercial Committee Department actually implements the filing and approval authority，Local financial offices actually supervise factoring institutions within their jurisdiction。Related products：Commercial factoring company transfer
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