How much does it cost to register a Shenzhen Qianhai domestic commercial factoring company?

How much does it cost to register a domestic-funded commercial factoring company in Qianhai, Shenzhen Mr. Fu: Fortune&
How much does it cost to register a domestic-funded commercial factoring company in Shenzhen Qianhai Mr. Fu: Fortune
How much does it cost to register a domestic-funded commercial factoring company in Shenzhen Qianhai Mr. Fu: Wealth
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1. Relevant basis for registering a domestic factoring company
(1) "Company Law"
(2) "Shenzhen Commercial Factoring Industry Pilot Management Measures"
(3) "Notice of the Ministry of Commerce on Relevant Work on the Commercial Factoring Pilot Program" (Shangzihan No. [〕])
(4) "Reply Letter from the Ministry of Commerce on the Implementation Plan for the Commercial Factoring Pilot" (Shangzihan [〕No.])
2. Application conditions for registering a domestic factoring company
Comply with the requirements of "Shenzhen Commercial Factoring Industry Pilot Management Measures" & Chapter 2: Company Establishment and Business Scope.
3. Application materials for registering a domestic factoring company
(1) The preliminary approval opinion of the Shenzhen Municipal Commerce Commission.
(2) Capital investment information and relevant materials. The main ones are:
.The human capital situation of the legal person’s investment. Includes:
Company profile, including this situation, governance structure and risk internal control system
Copy and copy of the corporate legal person business license that has passed the annual inspection
Personal information registration form of the legal representative, ID card and copy, personal credit report issued by the People's Bank of China, no criminal record issued by the public security authority in the place of residence
Corporate credit report (can be obtained through the corporate bank or the bank where the account is opened)
The credit rating agency published on the website of the People's Bank of China issued a report on the enterprise's own capital contribution capability
The financial audit report of the previous year issued by the accounting firm
The recent record of no violation of regulations and penalties issued by the industrial and commercial and taxation authorities in the place of registration
br/>The board of directors (shareholders meeting) approved the resolution to invest in the establishment of a commercial factoring company.
Learn more about consulting professional manager: Mr. Fu Wealth:
. Natural person investment situation. Includes:
Personal information registration form
ID card and copy
Personal credit report issued by the People’s Bank of China
Personal funds issued by a credit rating agency published on the website of the People’s Bank of China Capital Contribution Ability Report
No illegal or criminal record issued by the public security authority at the place of residence.
.Investment Agreement.
.Investor’s commitment letter.
(3) A capital verification report on the paid-in monetary capital of the commercial factoring company to be established, including a confirmation letter from the deposit bank, a registered capital invoice and a copy.
(Four) Personal information registration forms, ID cards and copies, academic certificates and copies, and relevant professional qualification certificates for more than four senior managers with management experience in the financial field
Management in the financial field Experience, including appointment and dismissal resolutions issued by the employer, work and labor contracts signed with them, etc. Personal credit report issued by the People's Bank of China
No illegal or criminal record issued by the public security authority in the place of residence. The financial director must be a certified public accountant. The senior managers are full-time staff members of the commercial factoring company
.
(5) "Notice of Preliminary Approval of Enterprise Name" issued by the industrial and commercial administration department.
(6) Venue use or lease agreement, property rights and copies.
(7) Articles of association signed by all parties investing.
(8) Appointment letter and this information of the proposed legal representative, director, supervisor, and general manager, including: personal information registration form, ID card and copy, academic certificate and copy
People's Bank of China The personal credit report issued by the public security bureau in the place where the person is registered has no illegal or criminal record.
(9) Feasibility study report on the proposed establishment of a commercial factoring company signed by all investors. Mainly,
. Introduction to the investor, including: name, place of registration, registered capital, legal representative, business scope, etc.
.Introduction to the commercial factoring company to be established, including: company name, place of registration, registered capital, capital contribution, legal representative, business scope, operating years (not exceeding
years), personnel team and Corporate governance structure, main management systems, etc.
.Introduction to the planned commercial factoring business, including: market demand, company positioning, business model, business expansion plan and other financial forecasts for the next year, business operating procedures such as continuous capital replenishment
capabilities, and risk prevention measures and emergency plans, etc.
Professional manager: Mr. Fu Wealth:
Company name: Zhongyuan Xinda (Beijing) Enterprise Management Co., Ltd.
Company address: Modern City Building, Dawang Road, Chaoyang District, Beijing
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