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At present, there are few provinces and cities that are allowed to set up and register commercial factoring companies, and among the cities that can choose from and have a high interest in newly established investment: Qianhai in Shenzhen and Nansha in Guangzhou. In Beijing and Shanghai, the threshold for the entry of newly established commercial factoring companies is relatively high, the application for new establishment and registration is more difficult, and there are no outstanding policy preferences in terms of industry policy support for commercial factoring in Beijing and Shanghai.
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1. Must provide a one-year or two-year overseas company (Hong Kong company).
2. Provide audit reports of overseas companies.
3. Provide the bank credit certificate of the overseas company, and the credit certificate must reflect the normal credit of the company's asset transactions.
4. Notarization and certification of all information of overseas companies.
Declaration conditions for commercial factoring companies.
1. Application form;
2. Feasibility study report signed by all parties to the investment;
3. Contract and articles of association (foreign-funded enterprises only submit articles of association);
4. Bank credit certificate, registration certificate (copy), and legal representative certificate (copy) of all parties to the investment;
5. The latest year's audit report of the investment parties audited by the accounting firm;
6. The list of members of the board of directors and the appointment letter of the directors of the investment parties;
7. Proof of seniority;
8. Notice of pre-approval of enterprise name issued by the administrative department for industry and commerce;
9. Site use agreement (original) and real estate right certificate (copy);
10. If a non-statutory representative signs a document, a power of attorney from the legal representative shall be issued.
In recent years, the competition in the foreign trade industry has been fierce, and it is difficult for enterprises to quickly obtain bank credit financing.
It not only immediately meets the urgent needs of the establishment and improvement of the information insurance and business systems of the factoring cloud platform to monitor the efficiency of risk treatment, but also provides practical help for the level of cleavage.
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The provisions on the registration of a commercial factoring company are as follows: To establish a commercial factoring company, an application shall be made to the company registration authority for establishment and registration in accordance with the law. The business scope of a commercial factoring company includes:
1. Settlement of accounts receivable;
2. Financing;
3. Management and collection.
4. Sales account management;
5. Credit investigation and evaluation.
Article 6 of the Company Law of the People's Republic of China.
To establish a company, an application for establishment registration shall be made to the company registration authority in accordance with the law. If the establishment conditions stipulated in this Law are met, they shall be registered as a limited liability company or a stock company by the company registration authority; If it does not meet the establishment conditions stipulated in this Law, it shall not be registered as a limited liability company or a share****. Where laws and administrative regulations stipulate that the establishment of a company must be submitted for approval, the approval formalities shall be completed in accordance with the law before the company is registered.
The public may apply to the company registration authority for inquiries into the company's registration matters, and the company registration authority shall provide inquiry services.
Article 12. The business scope of the company shall be stipulated in the articles of association of the company and shall be registered in accordance with the law. The company may amend its articles of association and change its business scope, but it shall go through the registration of the change.
The company's business scope is subject to approval in accordance with laws and administrative regulations, and shall be approved in accordance with the law.
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