What are the requirements to apply to register a commercial factoring company?

What conditions are needed to apply to register a commercial factoring company? Register a commercial factoring company Pan Ke on your behalf
What conditions are needed to apply to register a commercial factoring company? Register a commercial factoring company Pan Ke on your behalf
Apply What conditions are required to register a commercial factoring company? How to register a commercial factoring company Panke
Concept of commercial factoring
Simply put, the seller sells the goods to the buyer. The seller can sell or contract during the trade process. The generated accounts receivable
are transferred to the factoring company, and the factoring company will then provide the seller with cash flow for procurement, production, etc. in advance to avoid the occurrence of accounts receivable to
the enterprise during the recovery period Capital turnover problem. With the development of the market, credit sales are becoming more and more common in transactions, which has laid a good market foundation for the development of factoring business.
Application conditions for commercial factoring companies
Enterprises and other economic organizations in China are allowed to establish commercial factoring enterprises. The specific application conditions are as follows
Commercial factoring companies can only be registered in the form of a company. Legal person shares participate in the company, and the legal person company has been registered for more than one year and has a registered capital of more than 10,000 yuan, all of which is paid in. Natural persons cannot participate in shares
. Commercial factoring companies must be established with a registered capital of no less than RMB 10,000.
. Provide three copies of the business license of the legal person company and three copies of the tax registration certificate.
Provide the original bank credit certificate of the legal person company. The credit record must be good. Provide the legal person company's audit report issued by an accounting firm in the last year.
When applying for establishment of a commercial factoring company, it must have two or more senior managers with no less than three years of management experience in the financial field and no bad records. manager. Note: Senior management personnel refer to the general manager (deputy general manager), business director, financial director, risk control director and operations director.
, Legal person companies should have the asset scale and financial strength corresponding to the factoring business, have a sound corporate governance structure and a complete risk internal control system, including but not limited to risk assessment, business process operations, monitoring and other systems, and There are no recent violations and penalties.
Transfer of high-quality companies
.Chaoyang Nianwan Technology Company
.Fengtai Nianwan Trading Company
.Chaoyang Nianwan Investment Guarantee Company
.Shijing Nianwan Investment Management Company
/> .Dongcheng Nianwan Investment Management Company
.Haidian Nianwan Asset Management Company
.Chaoyang Nianwan Fund Management Company
Beijing Zhidong International Investment Management Co., Ltd.
Contact Pan Branch
/
Modern City Block Room, Dawang Road, Chaoyang District, Beijing
According to Taiwanese media reports, Ruby Lin will hold a wedding with Huo Jianhua in Bali on the same day. Recently, the young couple flew to the local area to take wedding photos. , the wedding invitations were also exposed immediately. She put aside her busy work to work hard for a lifelong event, and even went to a well-known brand to choose a dress. However, it was reported that she refused the sponsorship of the brand and planned to pay for it all by herself. Related wedding details were also exposed. .
In addition, Lin Xinru's two wedding banquets provided a set of dresses to choose from, all of which were her favorite pink dresses. Each set cost about NT$10,000 (approximately 10,000 yuan). The brand's top executives later offered to provide free sponsorship, but she refused. The Guining Banquet in Taipei costs about 10,000 yuan (approximately 6,000 yuan) per table. The tables are opened in a warm and comfortable style, and thoughtful souvenirs will be provided as souvenirs. Compared with the cost of Michelle Chen and Chen Xiaochang’s wedding The specification is about 10,000 yuan (approximately 10,000 yuan), but it is relatively low-key.
What conditions are needed to apply to register a commercial factoring company? Register a commercial factoring company Pan Ke on behalf of the company
What conditions are needed to apply to register a commercial factoring company? Register a commercial factoring company Pan Ke on our behalf
/> What conditions are required to apply for registration of a commercial factoring company? Register a commercial factoring company Pan Ke