Shenzhen Qianhai Commercial Factoring Company Registration Conditions and Procedures

Professional agency for commercial factoring company registration one-stop service Shenzhen Green Channel Business Co., Ltd. Address: Jade Pearl Office Building, Tianxia, Taoyuan District, Nanshan District, Shenzhen Tel:
Shenzhen Qianhai Factoring Company Registration Requirements (both domestic and foreign capital can apply) ): 1. Conditions for handling foreign-funded commercial factoring companies: The sponsor must have a Hong Kong company established for more than five years, issue an audit report of the company for the past year, notarized by a Hong Kong company lawyer, and have 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 total assets of not less than Ten thousand yuan. When applying for establishment, there should be one or more senior managers with more than 20 years of management experience in the financial field and no bad records. 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. A commercial factoring enterprise shall add the words "commercial factoring" in its name.
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2. Registration conditions for purely domestic-funded commercial factoring companies. Investors in commercial factoring companies should have the corresponding asset scale and financial strength to carry out factoring business, and there have been no recent penalties for violations. The main investor of record should be a corporate legal person or other social and economic organization (can be a natural person) who is familiar with the relevant industry. The commercial factoring company should be established in the form of a limited liability company. The registered capital shall not be less than RMB 10,000 (subscribed) and the source shall be true and legal. When applying for establishment, a commercial factoring company shall have at least one senior manager with more than 10 years of management experience in the financial field and no bad credit record. Senior managers refer to managers who hold the position of deputy general manager or above or equivalent positions. Commercial factoring companies should have complete internal control systems, including but not limited to risk assessment, business process operations, monitoring and other systems. Commercial factoring companies must not Mixed business operations and other conditions stipulated by laws and regulations.
3. The business scope of domestic factoring companies: "Guaranteed payment agency (non-bank financing)" and "Related business consulting for factoring business" are common business scopes of domestic factoring companies, but factoring companies There are many more frequently added business scopes that can be added, and other business scopes can be written in if there are no special requirements, such as the following business scopes: operating import and export business, economic information consulting, investment and establishment of industries, supply chain management, entrusted asset management, engaged in Guarantee business, etc.
4. Business scope of foreign-invested factoring companies: According to the "Notice of the Ministry of Commerce on Hong Kong and Macao service providers to pilot commercial factoring enterprises in Shenzhen and Guangzhou", the commonly used business scope of foreign-invested factoring companies is allowed The scope is as follows: ) Providing trade financing in the form of transfer of accounts receivable) Collection, payment, settlement, management and collection of accounts receivable) Sales account (classification) account management) Non-commercial bad debt guarantee related to the company's business ) Customer credit investigation and assessment) Related consulting services) Other businesses permitted by laws and regulations. According to survey data, the main customers of commercial factoring companies registered in Qianhai, Shenzhen are located in manufacturing, high-tech industries, commercial trade, real estate, finance, medicine and other industries, accounting for 10% of Qianhai’s commercial factoring The proportion of customer base exceeds %. Other customer industries include infrastructure industry, management industry, education industry, environmental protection industry, cultural industry, tourism industry, etc. As an emerging finance, commercial factoring helps small and medium-sized enterprises solve the problem of financing difficulties, but why do everyone gather in Qianhai, Shenzhen, and grow so fast? Mr. Ma once tried to apply for a commercial factoring company in Chengdu, Chongqing and other places, but the local government was vague about the concept of commercial factoring and did not have such a business scope. Later, he learned that Shenzhen Qianhai was piloting to support the development of commercial factoring, so he decided to Register a commercial factoring company in Shenzhen. In his view, in addition to policy support, the development of commercial factoring in Shenzhen is also driven by the market. "Many private shadow banking systems are operating as financial platforms, but several models are shrinking, such as financing Guarantees, small loans, and transformation also face many difficulties, which also gives room for commercial factoring. &r