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自贸区商业保理公司注册条件有哪些?

港信通-今天给大家介绍下自贸区商业保理公司注册条件有哪些?大家一起来学习下吧!商业保理是指销售商(creditor)将其与买方(debtor)订立的货物销售(Serve)合同所产生的应收账款转让给商业保理公司,Trade financing provided by commercial factoring companies、应收账款管理服务商业保理公司的名称中的行业表述应当标明“商业保理”字样

one、设立商业保理公司应当符合哪些条件?(one)应至少拥有一个投资者或其关联实体具有经营商业保理业务或相关行业的经历;(two)投资者应具备开展商业保理业务相应的资产规模和资金实力,Have a sound corporate governance structure and complete risk internal control system,No record of tax evasion in the past year;(three)When applying 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.;(Four)商业保理公司应当以有限责任公司形式设立

Registered capital shall not be less than RMB 50 million(货币出资),And a one-time full payment is required;(five)商业保理公司原则上应当设立为独立公司,No mixed business operation allowed。The operating period generally does not exceed 30 years;(six)Have a complete internal control system,including but not limited to risk assessment、business process operations、Monitoring and other systems。

two、商业保理公司可以从事哪些业务?(one)出口保理;(two)Domestic factoring;(three)Consulting services related to commercial factoring;(Four)Credit risk management platform development;(five)Other related businesses approved by the approval department。If you still want to know more about this aspect,Welcome to consult Hong Kong Xintong at any time!


About Hong Kong Xintong

Hong Kong Xintong focuses onGuangdong and Hong Kong license platesShenzhen Hazardous Chemicals Business LicenseShenzhen labor dispatch licenseandShenzhen Charity Foundationapplication services,Assist customers to applyShenzhen travel agency business licenseShenzhen 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

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