Port communication注册内资保理公司的有关依据 注册内资保理公司的有关依据 （一）《公司法》 （二）《深圳市商业保理业试点管理办法》 （三）《商务部关于商业保理试点有关工作的通知》 （四）《商务部关于商业保理试点实施方案的复函》 二、注册内资保理公司的申报条件 符合《深圳市商业保理业试点管理办法》“第二章 公司设立和业务范围”
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three、注册内资保理公司的申请材料 （一）深圳市商务委初审同意意见。 （二）出资人基本情况和相关材料。Mainly： 1. Basic information of legal person investors。
include： （1）公司简介，Include basic information、Governance structure and risk internal control system, etc.； （2）年检合格的企业法人营业执照副本及复印件； （3）法定代表人个人情况登记表，ID card and copy，Personal credit report issued by the People's Bank of China，Certificate of no illegal or criminal record issued by the public security authority in the place of residence； （4）企业信用报告（可通过企业贷银行或开银行获取）； （5）经中国人民银行网站公示的信用评级机构出具企业自有资金出资能力证明报告； （6）会计师事务所出具的上一年度财务审计报告； （7）注册地工商、Proof from the tax authority that there is no recent record of violation penalties； （8）董事会（股东会）同意出资设立商业保理公司的决议。
2. Basic information on natural person investors。include： （1）个人情况登记表； （2）身份证及复印件； （3）中国人民银行出具的个人信用报告； （4）经中国人民银行网站公示的信用评级机构出具个人自有资金出资能力证明报告； （5）户籍所在地公安机关出具的无违法犯罪记录证明。
3. Investment Agreement。 4. Investors’ Commitment Letter。 （一）拟设立商业保理公司实收货币资本验资报告，Includes deposit bank confirmation letter、Registered capital invoice and copy。
（二）2名以上具有金融领域管理经验的高级管理人员个人情况登记表、ID card and copy、Academic certificates and copies、Relevant professional qualification certificates and copies；Proof of management experience in the financial field，Including the appointment and dismissal resolution issued by the employment unit、Work certificate and labor contract signed with them, etc.；Personal credit report issued by the People's Bank of China；Certificate of no illegal or criminal record issued by the public security authority in the place of residence。
The financial director must be a certified public accountant。Senior managers are full-time staff of commercial factoring companies。 （三）工商行政管理部门核发的《企业名称预先核准通知书》。 （四）场地使用证明或租赁协议、Property ownership certificate and copy。 （五）出资各方签署的公司章程。
（六）拟任法定代表人、director、supervisor、General Manager Appointment Letter and Basic Information，include：Personal information registration form、ID card and copy、Academic certificates and copies；Personal credit report issued by the People's Bank of China；Certificate of no illegal or criminal record issued by the public security authority in the place of residence。 （七）出资各方签署的拟设立商业保理公司可行性研究报告。
Mainly， 1. Introduction to investors，include：name、Place of registration、Registered capital、legal representative、Business scope, etc.。 2. Introduction to the proposed establishment of a commercial factoring company，include：Company Name、Place of registration、Registered capital、Investment status、legal representative、Business scope、Years of operation (not more than 30 years)、People team and corporate governance structure、Main management systems, etc.。
3. Introduction to the proposed commercial factoring business，include：market demand、business model、Business development plan, etc.；Financial forecast for the next 2 years、The ability to continuously replenish capital, etc.；business operating procedures，Risk prevention measures and emergency plans, etc.。 （十）审批部门
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