Conditions for registering a Shanghai commercial factoring company

Mr. Fu, the conditions for registering a Shanghai commercial factoring company:
Mr. Fu, the conditions for registering a Shanghai commercial factoring company:
Mr. Fu, the conditions for registering a Shanghai commercial factoring company:
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What is commercial factoring:
Commercial factoring refers to factoring carried out by non-bank financial institutions. Specifically, it means that the seller transfers the receivables generated from the goods sales (service) contract signed with the buyer to the factoring company, and the factoring company provides comprehensive business services such as trade financing, receivable management and collection. .
The basic requirements for registration of a commercial factoring company are as follows:
. Source of RMB funds or supporting documents or explanatory documents
. Description of the use of funds
. "Cross-border RMB direct investment situation" Table》
A commercial factoring enterprise should have at least one investor or its related entity with experience in commercial factoring business or related industries.
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 a total of Assets should not be less than RMB 10,000. When applying for establishment, there should be at least one senior manager 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 investment is in the form of currency, and foreign investment includes legally obtained overseas RMB.
Recommendation
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Name: XX Factoring (Shanghai) Co., Ltd.
Registration time: Year
Address: Shanghai Free Trade Zone
Registered capital: Ten thousand US dollars
Company structure: Legal person and shareholders jointly contribute capital
Industrial and commercial situation: Our company's finance department is responsible for filing taxes. There are no problems and it can be transferred at any time!
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Name: XX Factoring (Tianjin) Co., Ltd.
Registration time: year
Address: Tianjin Free Trade Zone
Registered capital: 10,000 US dollars
Company structure: Legal person and shareholders jointly contribute capital
Industrial and commercial situation: Our company's finance department is responsible for filing taxes. There are no problems and it can be handed over and transferred at any time!
Professional manager: Mr. Fu:
Company name: Zhongyuan Xinda (Beijing) Enterprise Management Co., Ltd.
Company address: Modern City Building, Dawang Road, Chaoyang District, Beijing
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