Detailed explanation of the registration conditions for commercial factoring in Qianhai, Shenzhen and transferable ready-made commercial factoring companies

Tengbo International: Mr. Xie
Tengbo Headquarters: Shenzhen Futian Excellence Times Square
Company Branch: Second Floor, Area B, Vanke Enterprise Mansion Building, Qianhai, Shenzhen
Basic service content Company registration, industrial and commercial changes , financial audit agency, Guangdong and Hong Kong license plate application
Core service content Financial license application (transferable ready-made license): fund sales license, private equity fund license, insurance brokerage license, insurance agent license, Internet small loan license/Internet small loan license Loan license, pawn shop license, third-party payment license (transfer)
Key service contents Financial investment shell company transfer: companies, asset management companies, fund management companies, Internet financial services companies, trust companies, financial leasing companies, Commercial factoring company transfer, transferable comprehensive financial group company
1. China’s factoring industry has huge development space and will be the largest factoring market in the world
According to the International Factoring Federation According to the annual report, mainland China is the second largest factoring market after the United Kingdom in terms of market size. Between 2000 and 2010, China once ranked first in the world. As of the end of the year, the global factoring business volume accounted for about % of the world's d. Countries with more developed factoring industries in Europe: Britain, France, Italy and other countries all accounted for more than %, while China only reached the world average. The entire mainland of China The factoring industry still has a lot of room for development. 2. The commercial factoring industry in Qianhai, Shenzhen is booming, and companies are enthusiastic about settling in.
Since the domestic pilot commercial factoring in 2018, as of the end of the year, there were 1 commercial factoring enterprise registered across the country, and new factoring entrepreneurs were added. % year-on-year growth. Among them, statistics show that there are currently more than 2 commercial factoring companies registered in Qianhai, Shenzhen, accounting for 1/2 of the total number of registered commercial factoring companies in the country. Benefiting from Shenzhen Qianhai’s significant location advantages and the relatively advanced preferential policies in the Shenzhen-Hong Kong Free Trade Zone (especially Shenzhen Qianhai Shenzhen-Hong Kong Cooperation Zone’s support for cross-border RMB loans)
At this stage, there are many investment institutions Apply to Shenzhen Qianhai Administration Bureau to initiate the establishment of a commercial factoring company. In 2017, the national commercial factoring business volume exceeded 100 million yuan, an increase of 20% from the previous year. If the overall opening ratio is %, then the remaining commercial factoring companies that have opened approximately serve small and medium-sized enterprises, and the average factoring financing amount obtained by each small and medium-sized enterprise customer is 10,000 yuan. There is no doubt that commercial factoring is already a solution to the problems faced by small and medium-sized enterprises in my country. Enterprises expand important financing channels.
3. Shenzhen Qianhai (domestic-owned) commercial factoring company registration requirements, business scope
and registered capital of not less than 10,000 yuan.
, Profitable in the past two years, providing audit reports, and assets reaching more than 50 million.
When initiating the establishment application, there should be one or more senior managers with more than 20 years of management experience in the financial field and no bad records.
The other relevant provisions are consistent with the conditions for foreign investment establishment.
Business scope of domestic factoring companies
Guaranteed agency (non-bank financing) and related business consulting engaged in factoring business are common business scopes of domestic factoring companies, but factoring companies often join There are many more business scopes that can be added, and other business scopes can be written in if there are no special requirements, such as: operating import and export business, economic information consulting, investment and establishment of industries, supply chain management, entrusted asset management, engaging in guarantee business, etc.