注册前海商业保理公司需要具备的条件

注册前海商业保理公司需要具备的条件 今天兴旺投资小编给大家介绍下,注册前海商业保理公司有哪些条件,Provided for your reference。 Port communication- one、注册前海商业保理公司的条件1、The company's registered capital is no less than RMB 50 million，All are paid-in monetary capital，And the source is authentic and legal。

2、The main investors should be corporate legal entities and other social and economic organizations，And the total assets in the year before application are not less than 50 million yuan。3、Foreign investors in commercial factoring companies or their affiliated entities should have performance and experience in factoring business。4、A commercial factoring company should have more than two senior executives with management experience in the financial field and no bad credit records and qualified professionals suitable for its business。5、Other conditions stipulated by laws and regulations。

港信通-二、注册前海商业保理公司需要准备的资料1、application；2、Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；3、Board of Directors、List of Supervisory Board members and directors of investment parties、Letter of appointment of supervisors，Identity is correct (copy) and the identity of the proposed legal representative is correct；4、List of senior executives of commercial factoring companies、Senior management personnel are in good standing、Proof of academic ability、Proven professional qualifications and proof of experience in the financial field (including work certificates issued by previous employers or labor contracts signed with them)；5、Notice of pre-approval of company name (the name should indicate "commercial factoring")；6、Proof of use of venue or lease agreement、Property rights of the house are clear (copy)；7、Shareholder Commitment Letter (see sample)；8、Power of attorney for delivery of legal documents；9、Business Department

Require

other files of。

Minato Shindori-3、可行性研究报告要包括以下内容1、Basic information that the main investor is a corporate legal person or other social and economic organization：include name、Place of registration、Registered capital、Legal representative, etc.。Foreign investors or their affiliated entities have performance and experience in factoring business。

2、Commercial factoring enterprise establishment plan：（1）企业基本情况：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；（2）投资规模分析、Funding source description；（3）管理机构设置及人员配备。 Port communication-

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