How to register a Shanghai commercial factoring company?

How to register a Shanghai commercial factoring company, Mr. Fu
How to register a Shanghai commercial factoring company, Mr. Fu
How to register a Shanghai commercial factoring company, Mr. Fu
The Wanda Film Summit was held in Los Angeles, USA. At the summit, Wang Jianlin, chairman of Wanda Group, said that in the past, the ultra-rapid growth of China’s film market was bubble-like, and this year will be a small year for the film industry. After positive self-adjustment, the growth rate will be maintained at 10% in the next ten years.
1. Requirements for managers of registered commercial factoring companies
A commercial factoring company should have at least one investor or its associated 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, and have no recent record of violation penalties
. Applying At the time of 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.
2. Registered capital requirements for registering a commercial factoring company
A commercial factoring enterprise shall be established in the form of a limited liability company with a registered capital of no less than RMB 10,000. 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 should not operate in a chaotic manner, and the operating period should generally not exceed 10 years.
.Commercial factoring enterprises should add the word "commercial factoring" in their names.
For detailed consultation: Mr. Fu
3. Application materials for registering a commercial factoring company
. Feasibility study report signed by the legal representatives or authorized representatives of all parties to the investment
. External Notarization and certification documents for the qualifications of the Chinese shareholder, credit certificate and identity certificate of the legal representative (copy)
. Business license (copy), credit certificate and identity certificate of the legal representative (copy) for the Chinese shareholder
.The audit reports of all investing parties (including Chinese and foreign shareholders) audited by an accounting firm for the past year
.Statement of senior executives of commercial factoring companies, identity certificates of senior executives, academic certificates, and professional qualifications Certificates and proof of experience in the financial field (including work certificates issued by previous employers or labor contracts signed with them, etc.)
. Pre-approval notice of enterprise name issued by the industrial and commercial administration department (the name should be marked with the words "commercial factoring" )
. Site use certificate or lease agreement, property ownership certificate (copy)
. Authorization letter for delivery of legal documents
. Monthly operating statistics of foreign-invested commercial factoring enterprises
/> .Letter of commitment from shareholders
.Request for instructions from the commercial department of Pudong New Area
.Other documents required by the commercial department
4. Financing leverage
In order to prevent risks and ensure the safety of operations, commercial When a factoring company conducts business, its risk assets generally shall not exceed times of the company's net assets.
Senior consultant: Mr. Fu
Company name: Zhongyuan Xinda (Beijing) Enterprise Management Co., Ltd.
Company address: Room H, Modern City Building, Dawang Road, Chaoyang District, Beijing
Thank you to the media and friends who cared about me. Today's court hearing went very smoothly. I wanted to meet and express my thanks after it is over! Because the two cases in the afternoon took a long time and it was already dark when they ended, the court staff tried to persuade them not to cause a disturbance at the scene, so they had to leave first. I couldn’t say thank you in person to my friends who came to the scene, but I could only be grateful that you were there. , I will always be strong and the court will handle this case fairly and justly! Looking forward to the final judgment.