consulting agency;Main business:Factoring license transfer,Factoring company establishment Shenzhen factoring company transfer,(Contact information attached) Overview of Shenzhen regulatory policies:1) October 22, 2025,The Shenzhen Financial Development Office issued an urgent letter to notify the industrial and commercial administration departments of all districts in Shenzhen.:Stop accepting commercial factoring、finance lease、Registration and establishment applications for these three types of pawn shops,and also restrict applications for changes in major shareholders of these three types of financial institutions.。
soon after,The policy is adjusted to:Continue to suspend the registration of commercial factoring companies,Further restrictions on factoring、Application for change of equity of financial leasing company。Policy interpretation:Currently in Shenzhen area,I believe that most people who have understood the policy will understand:There is no way to register a new factoring company in Shenzhen,The shareholders of the factoring company cannot be changed either.。Want to register、Or acquire a factoring company,The feasibility in Shenzhen is very low。
Solution:Based on the current factoring access supervision policy in Shenzhen,At this stage, I want to acquire and transfer a factoring company in Shenzhen.,Those with operating conditions can only be:A factoring company wholly owned by a legal person shareholder。When transferring changes in actual operations,Transfer the legal person shareholder + factoring company as a whole。The transferee acquires 100% of the equity of the legal person shareholder,And then achieve indirect control of the factoring company。
Investment Consulting currently has two Shenzhen commercial factoring companies that are capable of operating overall transfers.,Scarce resources,Call to discuss details。Overview of the basic information of the Shenzhen factoring company to be transferred as a whole:Company name:Zhongshengan Commercial Factoring*** Co., Ltd.、Registered capital of Ruisheng International Commercial Factoring*** Co., Ltd.:Both are five million yuan,Freedom to increase capital,Unlimited。Business conditions:Zero business record,Make sure there are no hidden dangers。
Business scope:Engaged in guaranteed payment agency business,supply chain management,Engage in consulting business related to factoring;Transfer the overall operating time of a commercial factoring company:Start by signing a letter of intent for cooperation,to complete the entire industrial and commercial tax change procedures,Basically it can be completed within 10 working days。The acquirer needs to provide the main qualification certificates:All new shareholders、The identity document of the new executive is sufficient。
Positioning of commercial factoring institutions:It is a trade in which the seller transfers the accounts receivable arising from the sale or contract to the factoring company.,The factoring company then provides the seller with cash flow for purchase in advance.、Production etc.,To solve the problem of corporate capital turnover。essentially,Commercial factoring is consistent with financial leasing,They are all players. The function of financing channels is the main channel to solve the financing problems of enterprise development.。
in recent years,From the statistics of Qichacha,The domestic factoring industry is developing relatively rapidly in Shenzhen Qianhai.,Shanghai,Tianjin three places。With the gradual improvement of the regulatory system of the factoring industry,The increase in industry entry thresholds has become inevitable。Investment advisors recommend investors,Seize market opportunities,Arrange early。Related products:Shenzhen,commercial factoring,Company transfer price
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