What are the requirements for the registration of a foreign funded commercial factoring company? Can

Yes. Declaration Procedure.

1) Pre-approval of the name of the application.

To register a commercial factoring company, an enterprise first needs to apply for online "name pre-approval" through the Administration for Industry and Commerce, which usually takes 2-3 working days.

2) Qualification review.

1. The main investor shall be an enterprise legal person or other social and economic organization, and the total assets shall not be less than 50 million yuan in the first year before the application;

2. A commercial factoring company shall have at least two senior managers with management experience in the financial field and no bad credit records, and qualified professionals suitable for its business;

3. In principle, a commercial factoring company should be established as an independent company and should not operate in mixed business. The industry expression in the name of the commercial factoring company shall be marked with the words "commercial factoring";

4. Other conditions stipulated by laws and regulations.

1.Review of materials.

1) Application for the establishment of a factoring company;

2) feasibility study report;

3) Articles of Association (Sino-foreign joint ventures and Sino-foreign cooperative enterprises also need to provide contracts);

5) Identity certificate of the legal representative and resume of the executive;

6) Shareholder Commitment;

7) Other required materials.

According to the Notice of the Ministry of Commerce on the Pilot Establishment of Commercial Factoring Enterprises by Hong Kong and Macao Service Suppliers in Shenzhen and Guangzhou, the common permitted business scope of foreign-invested factoring companies is as follows:

1) Provide ** financing in the form of transfer of accounts receivable;

2) Accounts receivable collection, settlement, management and collection;

3) Sales sub-account (ledger) account management;

4) Non-commercial bad debt guarantee related to the Company's business;

5) Customer credit investigation and evaluation;

6) related consulting services;

7) Other businesses permitted by laws and regulations.

Registration conditions for foreign-funded commercial factoring companies:

1. The total assets of the foreign investor shall not be less than US$5 million;

2. A foreign-invested leasing company shall meet the following conditions:

1) The registered capital complies with the relevant provisions of the Company Law;

2) Comply with the relevant provisions on the registered capital and total investment of foreign-invested enterprises;

3) The operating period of a foreign-invested leasing company in the form of a limited liability company shall generally not exceed 30 years.

3. Foreign-invested financial leasing companies shall meet the following conditions:

1) The registered capital shall not be less than 10 million US dollars;

2) The operating term of a foreign-invested financial leasing company in the form of a limited liability company shall generally not exceed 30 years.

3) Have the corresponding professionals, senior managers should have the corresponding professional qualifications and not less than three years of experience.

4. The minimum amount of the company's registered capital is RMB 30 million, of which the shares purchased and held by foreign shareholders shall not be less than 25 of the company's registered capital.

It is recommended to choose to register a commercial factoring company in Tianjin or Shanghai Free Trade Zone, with a good policy, a wider business scope of Tianjin commercial factoring company, and the licenses are all common throughout the country, which takes about 1 and a half months, and can be more than 3 weeks at the earliest;

If you are in a hurry, you can consider buying one in Tianjin or Shanghai Free Trade Zone, which will take about 1 week;

The registration conditions of a commercial factoring company are as follows:

1: The registered capital shall not be less than 50 million; 2: Provide at least two or more qualified senior executives; 3：

Handling process: first check the name - then apply for the record certificate - and then apply for the business license.

At present, in China's financial industry market, the market demand for commercial factoring companies is very large, and the potential of the industry is also huge, by the end of 2018, the number of registered commercial factoring companies in the country reached about 12,000.

What can a commercial factoring company do? Why are commercial factoring companies so popular with investors?

What are the new conditions for the establishment of a commercial factoring company in Shenzhen? How much is the transfer of commercial factoring in Shenzhen?

First of all, commercial factoring companies provide enterprises with first-class financing, sales account management, customer credit investigation and evaluation, accounts receivable management and collection, credit risk guarantee and other services. Commercial factoring is a set of financial solutions based on the factoring contract signed between the factor and the first business, including financing, credit risk management, accounts receivable management and collection services. The factor receives the accounts receivable of the merchant according to the factoring contract and pays on behalf of the purchaser.

If the buyer is unable to pay, the factor will pay to the ** merchant, let's look down, what are the conditions for the registration of Shenzhen commercial factoring company.

At present, the conditions for the registration of Shenzhen commercial factoring companies are that the registered capital of domestic enterprises is not less than 5 million, established in the form of a limited liability company, and the paid-in funds must be paid in a lump sum, the main investor should be a company legal person or other social and economic organization familiar with the relevant industry, and the senior management should have more than 2 senior managers with more than 3 years of management experience in the financial field and no bad credit record, and the registered capital of foreign-funded enterprises shall not be less than 50 million. The main investor shall be an enterprise legal person or other socio-economic organization, and the total assets shall not be less than RMB 50 million in the year preceding the application, the foreign investor or its affiliated entity of the commercial factoring company shall have the performance and experience in the factoring business, and the senior management shall have more than two senior executives with management experience in the financial field and no bad credit record and qualified professionals suitable for their business.

At present, Shenzhen began to suspend the registration of commercial factoring companies after 2017, and we can also obtain commercial factoring companies through acquisition and transfer, and can also operate factoring business.

Normal registration is fine.

The declaration conditions and business scope for the registration of a commercial factoring company are as follows:

First, the declaration conditions.

The establishment of a domestic-funded commercial factoring company shall meet the following conditions:

1) The investors of the commercial factoring company should have the corresponding asset scale and financial strength to carry out the factoring business, and have no recent record of penalties for violations; The main investor shall be a corporate legal person or other socio-economic organization familiar with the relevant industry, and the total assets shall not be less than 50 million yuan in the first 1 year before the application;

2) A commercial factoring company shall be established in the form of a limited liability company. The registered capital shall not be less than 50 million yuan, all of which shall be paid-in monetary capital, paid in full at one time, and true and legal;

3) When applying for establishment, a commercial factoring company shall have at least two senior management personnel with more than three years of management experience in the financial field and no bad credit record. Senior management refers to the management personnel who hold the position of deputy general manager or above or equivalent;

4) Commercial factoring companies shall not operate in mixed businesses;

5) The commercial factoring company shall have a sound internal control system, including but not limited to risk assessment, business process operation, monitoring and other systems;

6) Other conditions provided for by laws and regulations.

Many cities of commercial factoring companies are still in the state of stopping registration and change, and Hainan is now newly approved relatively simple, quickly issuing licenses, providing the company name, legal person shareholder information and capital contribution ratio, generally about a week out of the company's business license, and then it is engraved seals, tax reports, and bank accounts.

The conditions for factoring companies are as follows:

1: The registered capital shall not be less than 50 million; 2: Provide at least two or more qualified senior executives;

I am Mr. Xiao in the Free Trade Zone, and I have set up more than 50 commercial factoring companies, and there are also transferable commercial factoring companies, which takes about 1 week.

The new process of setting up a factoring company is as follows:

First check the name - then go to the Ministry of Commerce to apply for the record certificate - then to the Industrial and Commercial Bureau to apply for a business license;

It is recommended to choose the registered address in Tianjin Dongjiang Free Trade Zone or Shanghai Waigaoqiao Free Trade Zone, which have better policies and more reasonable fees, and the business scope of Tianjin commercial factoring company is also wider and more comprehensive, and the license is also common throughout the country, and the time takes 1 month.

It is recommended to choose to set up a commercial factoring company in Shanghai Waigaoqiao Free Trade Zone or Tianjin Dongjiang Free Trade Zone, which has better policies and more reasonable costs.

Compared with other free trade zones, the business scope of commercial factoring companies in Tianjin Free Trade Zone is wider and more comprehensive, and the license is common throughout the country, and the time takes 1 month.

If you are in a hurry, you can also choose to acquire a commercial factoring company in Tianjin or Shanghai Free Trade Zone, and the procedures can be completed in 1 week.

The new conditions are as follows:

1: The registered capital shall not be less than 50 million; 2: Provide at least two or more qualified senior executives; 3：

The new process is as follows:

1: The registered capital shall not be less than 50 million; 2: Provide at least two or more qualified senior executives;

Commercial Factoring Company Registration Process:

First check the name - then go to the Ministry of Commerce to apply for the record certificate - then to the Industrial and Commercial Bureau to apply for a business license;

I am Mr. Xiao in the Free Trade Zone, and I have set up more than 50 commercial factoring companies for about 1 month.

It is recommended to choose a commercial factoring company registered in Tianjin or Shanghai, with better policies, a more comprehensive business scope and a nationwide license; Hope it helps.