Commercial factoring company registration process and fees

1. Application conditions for foreign-funded commercial factoring companies
.
The sponsor must have been established overseas for more than five years, and issue the company's audit report for the past year, a notarized document from the overseas company, and a certificate of good bank credit.
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Investors in commercial factoring 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, and have no recent record of violation penalties,
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And the total assets in the year before application shall not be less than
RMB 10,000.
.
At the time of application
there should be
senior managers with more than
years of management experience in the financial field.
.
A commercial factoring enterprise shall be established in the form of a limited liability company
The registered capital shall not be less than
RMB 10,000, and the registered capital of a joint-stock company shall not be less than
br/> billion yuan. All capital contributions are in the form of currency, and foreign capital includes legally obtained overseas RMB.
.
Commercial factoring enterprises should set up independent companies, and the operating period generally does not exceed
years.
.
2. The application conditions for domestic-funded commercial factoring companies are as follows
.
and the registered capital
is more than RMB 10,000.
.
, profitable in the past two years, providing audit reports, and assets reaching more than 50 million.
.
When applying for establishment, there should be
or more senior managers with more than
years of management experience in the financial field and no bad records.
.
3. Business scope of domestic factoring companies
.
Guaranteed agency (non-bank financing)
and
Those engaged in factoring business Related business consulting
is a common business scope of domestic factoring companies, but there are many more business scopes that factoring companies often join,
.