Port communicationRegister a Shenzhen commercial factoring company
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Policies for registered commercial factoring companies in Qianhai, Shenzhen,What are the practical preferential conditions for registering a commercial factoring company in Qianhai? Establishment conditions and what they are?What materials need to be prepared?
Apply for conditions for Shenzhen Qianhai Commercial Factoring Company to settle in Qianhai，For businesses，This means that cross-border loans can be、finance lease、Commercial factoring and other means，with lower cost of capital、Obtain overseas financing with higher leverage，The cost savings may be greater than the tax benefits based on net profit calculations，The key is to provide a valuable blood transfusion channel for business operations.，Conducive to business innovation and sustainable operations of enterprises。
Take cross-border lending as an example，As of the end of last year，The short-term loan interest rate for cross-border loans is as low as *%，High is 5.00%；Medium and long-term loan interest rates are as low as 4.00%，High is 6.00%。Compared with bank loan interest rates in the same period，The capital cost of cross-border loans is generally 1 to 2 percentage points lower，If compared with the domestic social lending interest rate，The cost savings are even greater。What conditions need to be met to register a commercial factoring company in Qianhai?
one、Registration conditions：(1) The registered capital of the company shall not be less than RMB 50 million，All are paid-in monetary capital，And the source is authentic and legal。(2) The main investor should be corporate legal persons and other social and economic organizations，And the total assets in the year before application are not less than 50 million yuan。(3) Overseas investors of commercial factoring companies or their affiliated entities should have performance and experience in factoring business。
(4) A commercial factoring company should have more than 2 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。two、The feasibility study report should include the following contents：(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：a.Basic situation of the enterprise：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；b. Investment scale analysis、Funding source description；c. Management organization setup and staffing。
(3) Introduction to the proposed commercial factoring business：Includes market analysis、Operation process and characteristics、Risk control system, etc.。
three、Application materials：1、application；2、Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment；3、A joint venture contract signed by the legal representatives or authorized representatives of all parties to the investment、Articles of Association (Foreign-invested enterprises only submit articles of association)；4、Notarization and certification documents for the qualifications of foreign shareholders、Credit certificate and legal representative’s identity (copy)；5、Business license of Chinese shareholder (copy)、Credit certificate and legal representative’s identity (copy)；6、Investors (including、Foreign shareholders) Audit report for the most recent year audited by an accounting firm；7、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；8、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)；9、Notice of pre-approval of company name (the name should indicate "commercial factoring")；10、Proof of use of venue or lease agreement、Property rights of the house are clear (copy)；11、Shareholder Commitment Letter (see sample)；12、Power of attorney for delivery of legal documents；13、Monthly operating statistics of foreign-invested commercial factoring enterprises 14、Business Department
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other files of。
three、The feasibility study report should include the following contents：(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：a.Basic situation of the enterprise：Include intended name、Place of registration、legal representative、Total investment and registered capital、Investment structure、Business scope；b. Investment scale analysis、Funding source description；c. Management organization setup and staffing。(3) Introduction to the proposed commercial factoring business：Includes market analysis、Operation process and characteristics、Risk control system, etc.。
In the national commercial factoring market，Qianhai has the most preferential support for factoring company registration，It is also *real。Registered commercial factoring company agent: Hong Kong Xintong-
About Hong Kong Xintong
Hong Kong Xintong focuses onGuangdong and Hong Kong license plates、Shenzhen Hazardous Chemicals Business License、Shenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services，Assist customers to applyShenzhen travel agency business license、Shenzhen pawn shop business license、Shenzhen auction house license and other mainstream domestic financial licenses，Support enterprises to achieve compliance expansion of cross-border financial business。Also availableODI overseas investment registration、International travel agency registration and other services，Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more，Please contactHong Kong Information Communications Consultant。
