Port communicationRegister a Shenzhen commercial factoring company
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How many registered commercial factoring companies in Shenzhen
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How many， Please contact the professional agency Shenzhen Gangxintong-Business Information Co., Ltd.!
one：Commercial factoring company registration main
Require
(1)) Established in the form of a company，paid-in monetary capital，Registered capital is not less than RMB 50 million；The initial investment in the first phase shall not be less than 20%，The remaining portion must be paid in full within two years； (2) At least one investor or its affiliated entity has experience in operating commercial factoring business or related industries；Related entities，refers to an entity controlled by the investor、or an entity that controls the investor、or another entity that is under common control with the investor。
Control means that the controlling party owns more than 50% of the voting rights of the controlled party。 (3) Investors in commercial factoring companies should have the appropriate asset scale and financial strength to carry out factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record。 (4) When a commercial factoring enterprise applies for establishment，There should be at least two senior managers with more than three years of management experience in the financial field and no bad credit records.。
senior management，Refers to the general manager (deputy general manager)、business manager、treasurer、Risk control director and operations director, etc.。 (5) Commercial factoring enterprises are not allowed to operate mixed businesses。 (6) Have a sound internal control system，including but not limited to financial systems、risk assessment、Emergency response system for major risk events、business process operations
Require
、Monitoring and other systems and asset classification management、Risk treatment measures。
(7) The investor has been established for more than one year (the overseas parent company of the qualified foreign investor invests in the establishment of a commercial factoring company in the name of its wholly-owned overseas subsidiary (SPV)，No
Require
Existing for one year)。Investors have the corresponding asset scale and financial strength to carry out commercial factoring business，Its total assets shall not be less than RMB 50 million and tax must be paid within two years.、customs、Government departments such as industry and commerce and financial institutions have no illegal or bad records。
(8) The registered capital of domestic investors of commercial factoring enterprises has been paid in full.，Foreign investors comply with other laws and regulations
Require
。Foreign investors truthfully disclose the background information and assets of the actual investors。
Commercial factoring company registration conditions 2、Application conditions: Chinese domestic enterprises and foreign companies that have existed for more than one year are allowed、Enterprises and other economic organizations (hereinafter referred to as "foreign investors") are wholly-owned、joint venture、Invest and establish foreign-funded commercial factoring enterprises in the free trade pilot zone in the form of cooperation (including financial leasing and commercial factoring)，An overseas parent company established by a qualified foreign investor in the name of its wholly-owned overseas subsidiary (SPV)，No
Require
Existing for one year，Domestic enterprises in China invest in and establish domestic commercial factoring enterprises in the Pilot Free Trade Zone (including financial leasing and commercial factoring)，The specific application conditions are as follows:： (1) Corporate investors should have experience in operating commercial factoring business or related industries。
(2) Enterprise investors should have the corresponding asset scale and financial strength to carry out factoring business，Have a sound corporate governance structure and complete risk internal control system，No recent violation record。 (3) When an enterprise applies for establishment，There should be two or more senior managers with no less than three years of management experience in the financial field and no bad credit records。 (4) The enterprise should be established in the form of a company。
Registered capital shall not be less than RMB 50 million，And all investment is in the form of currency。 (5) Have a sound internal control system，including but not limited to risk assessment、business process operations、Monitoring and other systems。 (6) In addition to meeting the above conditions, financial leasing companies that also engage in commercial factoring business，It also needs to comply with the regulations for the establishment of financial leasing companies。
Commercial factoring company registration conditions 3、Service procedures (1) Establishment of domestic-funded commercial factoring enterprises (including financial leasing and commercial factoring)，Investors apply to the Industrial and Commercial Branch of the Pilot Free Trade Zone，The Industrial and Commercial Branch of the Pilot Free Trade Zone seeks the opinions of the Pilot Free Trade Zone Management Committee，Submit the following materials to the Pilot Free Trade Zone Management Committee： 1. "Information Registration and Notification Commitment Form for Enterprises Engaged in Commercial Factoring (including Financial Leasing and Commercial Factoring) Business" 2. Internal risk assessment of the company to be established、System regulations on monitoring and other risk control aspects； 3. Documents proving the investor’s experience in operating commercial factoring business or engaging in related industries； 4. Qualification certificates of senior managers and risk control department personnel of the proposed enterprise (resume、Employment certificate, etc.)； 5. Audit reports of the investment parties in the past year audited by an accounting firm。
(2) Establishing foreign-funded commercial factoring enterprises，Investors first apply to the Pilot Free Trade Zone Management Committee，Submit the following materials： 1. "Information Registration and Notification Commitment Form for Enterprises Engaged in Commercial Factoring (including Financial Leasing and Commercial Factoring) Business" 2. Internal risk assessment of the company to be established、System regulations on monitoring and other risk control aspects； 3. Documents proving the investor’s experience in operating commercial factoring business or engaging in related industries； 4. Qualification certificates for senior managers and risk control department personnel of the company to be established； 5. Audit reports of the investment parties in the past year audited by an accounting firm。
(3) An established financial leasing company applies to concurrently operate commercial factoring business related to its main business，Investors must first submit the required materials to the Pilot Free Trade Zone Management Committee，approved，The Administrative Committee of the Pilot Free Trade Zone issues a reply and approval certificate，Then go through the relevant procedures according to the one-stop acceptance process for foreign-invested enterprises.。 Note：“Senior Management” refers to the general manager (deputy general manager)、business manager、treasurer、Risk Control Manager and Operations Manager。
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