Learn about commercial factoring companies and register Qianhai commercial factoring companies quickly in 99 seconds

1. Application conditions for foreign-funded commercial factoring companies
. The sponsor must have an overseas enterprise established for more than five years, issue the company’s audit report for the past year, a notarized document (business license) of the overseas company, and a certificate of good bank credit.
. 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, have no recent record of violation penalties, and have no record of violations and penalties in the year before application. The total assets shall not be less than RMB 10,000.
. Have senior managers with more than 10 years of management experience in the financial field.
. A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of not less than 10,000 yuan, and a joint-stock company with a registered capital of not less than 100 million 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 10 years.
. Application must be made by an overseas company and cannot be an individual
2. The application conditions for domestic commercial factoring companies are as follows
Registered capital of more than RMB 10,000.
, well-known senior managers with more than 10 years of management experience in the financial field and no record of bad behavior.
3. Business scope of domestic factoring companies
Guaranteed agency (non-bank financing) and related business consulting for factoring business are common business scopes of domestic factoring companies, but factoring companies often There are many more business scopes that can be added.
4. The common allowed business scopes of foreign-invested factoring companies are as follows
) Providing trade financing in the form of transfer of accounts receivable
) Receivables Payment settlement, management and receipt
) Sales account (classified) account management
) Non-commercial cooperation related to the company’s business
) Customer credit investigation and evaluation
) Related consulting services