service organization:Main business:commercial factoring&Financial leasing company registration/transfer contact information:Top of homepage/See pictures and texts for details. Registration applications for new establishments of commercial factoring companies have been tightened across the country.,There are very few areas where newly registered factoring companies can be registered.。Transfer of existing commercial factoring companies under the investment advisory company that are more than two years old,The company has not opened a public account,Zero tax declaration,Current shareholders cooperate to issue debt-free debt,No external guarantee commitment letter,No worries。
Scarce resources,Business scope includes collection of accounts receivable,supply chain management。Details,You can contact an investment advisor to communicate。
Transfer of a commercial factoring company that has been completed for two years,Basic transfer process arrangements:1) Both parties to the transfer sign an intended acquisition agreement 2) Conduct industrial and commercial tax due diligence on the target company 3) Both parties sign an equity transfer agreement 4) Go through the procedures for industrial and commercial share transfer and change of directors, supervisors and senior management 5) Hand over a complete set of company materials Domestic commercial factoring industry faces huge development opportunities:Since the Ministry of Commerce issued the "Notice on Relevant Work on the Commercial Factoring Pilot" (Shangzi Han [2012] No. 419) in 2012,The commercial factoring industry has maintained a good development trend。
but,Many factoring companies that have opened are not actually in business,The proportion of factoring companies that have achieved stable profitability among operating companies is relatively small.,The number of factoring companies that can truly achieve steady development is even rarer.,The entire industry is still in its infancy,Not yet in the growth stage,Real strength has not yet been achieved、grow。For factoring,To develop and expand the scale of factoring business,The main thing is to solve the problem of own fund shortage。
Investment consultants believe that major economic indicators will decline overall under the new normal,The scale of corporate accounts receivable continues to rise,Account periods continue to lengthen,The state proposes to “vigorously develop accounts receivable financing”,Revitalize the funds occupied by enterprises in the lower reaches of the supply chain,Alleviating the financial pressure for their survival and development。Factoring is an important part of accounts receivable financing,With countercyclical characteristics,Conducive to promoting the development of the real economy,It is of great significance to China’s economic and social development under the new normal.。
Since factoring institutions have been placed under the overall coordination of the China Banking and Insurance Regulatory Commission in April 2025,,The entry threshold for factoring institutions has increased,Strengthening industry supervision has become inevitable。Deadline,The commercial factoring industry has not yet made any rigid decisions on business licenses for practitioners.
Require
,The competent authority has not issued relevant qualification licenses to factoring institutions.。However, the factoring industry under the leadership of the China Banking and Insurance Regulatory Commission,Faced with the risk of being rectified and liquidated。
Talk about it later,Restrictions on registration of factoring companies,Restricting changes in major shareholders of factoring institutions should be a normalized regulatory trend。Related products:Two years or more,commercial factoring,company transfer
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