Procedures for registering a commercial factoring company
Other matters for registering a commercial factoring company in Shenzhen The company registration process has many steps and is cumbersome.
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Chief Consultant: Manager You
Address: Jade Pearl Office Building, Tianxia, Nanshan, Shenzhen
The registered agent specialist of Shenzhen Green Channel Business Company understands that these industrial clusters have huge financing needs and are also convenient for forming a financial industry chain. Therefore, we are very optimistic about the development of commercial factoring business in Shenzhen. Therefore, there is a new policy for registering domestic commercial factoring companies in Qianhai, Shenzhen. &
1. Relevant new policy basis for registered commercial factoring companies in Shenzhen
2. Application conditions for registered commercial factoring companies in Shenzhen
Application conditions for foreign-funded commercial factoring companies:
<. The sponsor has a Hong Kong company that has been established for more than five years, and the company's audit report for the past year has been issued, notarized by a Hong Kong company lawyer, and has 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 been in business one day before application. The annual total assets shall not be less than RMB 10,000.
< 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 investment is in the form of currency, and foreign investment 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.
Shenzhen Qianhai Commercial Factoring Company Registration Latest Preferential Policies