What conditions and procedures should a registered commercial factoring company meet?
(1) registered capital: 50 million yuan, paid-in (that is, the registered capital of your existing company is 50 million yuan, which needs to be paid-in. If it does not reach 50 million yuan, it needs to be registered after capital increase);
(2) Investors of commercial factoring enterprises should have the corresponding asset scale and financial strength to carry out factoring business, have a sound corporate governance structure and a sound risk internal control system, and have no recent record of violation.
(3) When applying for establishment, a commercial factoring enterprise shall have three senior managers with more than three years of management experience in the financial field and no bad credit record.
(4) It is best for investors who have been established for one year to pay taxes.
Processing flow:
It's similar to ordinary companies, except that there is one more financial step in the middle.
What are the registration requirements of Shenzhen commercial factoring company? The conditions for establishing a commercial factoring company in Shenzhen Free Trade Zone are as follows:
It is necessary to have qualified foreign-funded enterprises as investment shareholders, qualified registered addresses and senior management qualifications (at least bachelor degree), and obtain business licenses only after being filed by the Ministry of Commerce and issuing filing documents;
The time is 1 month, the registered capital is not less than100000 USD, and it can be subscribed, and the license is universal in China.
20 17 registration conditions for commercial factoring companies 20 17 what are the main requirements for setting up a commercial factoring company?
(1) It is established in the form of a company, with paid-in monetary capital and registered capital of not less than 50 million yuan; The initial investment is not less than 20%, and the rest will be paid in full within two years;
(2) At least one investor or its affiliated entity has experience in commercial factoring business or related industries; An affiliated entity refers to an entity controlled by an investor, or an entity that controls an investor, or another entity that is jointly controlled by an entity with an investor. Control means that the controlling party has more than 50% of the voting rights of the controlled party.
(3) Investors of commercial factoring enterprises should have the corresponding asset scale and financial strength to carry out factoring business, have a sound corporate governance structure and a sound risk internal control system, and have no recent record of violation.
(4) When applying for the establishment of a commercial factoring enterprise, there should be at least two senior managers with more than three years of management experience in the financial field and no bad credit record. Senior management refers to the general manager (deputy general manager), business director, financial director, risk control director and operation director.
(5) Commercial factoring enterprises shall not operate in mixed operations.
(6) Having a sound internal control system, including but not limited to financial system, risk assessment, emergency system for major risk events, operational requirements of business processes, monitoring and other systems, asset classification management and risk disposal measures.
(7) The investor has been established and has been in existence for one year (the overseas parent company of a qualified foreign investor may invest in the establishment of a commercial factoring company in the name of its wholly-owned overseas subsidiary (SPV), but it is not required to be in existence for one year). Investors have the corresponding asset scale and financial strength to carry out commercial factoring business, with total assets of not less than RMB 50 million, and have no illegal records and bad records in taxation, customs, industrial and commercial departments and financial institutions within two years.
(8) The registered capital of domestic investors of commercial factoring enterprises has been paid in full, and the overseas investors meet the relevant requirements of other laws and regulations. Foreign investors truthfully disclose the background information and assets of the actual investors.
What are the requirements for the registration of commercial factoring companies? When applying for the establishment of a commercial factoring enterprise, there should be at least two persons with more than three years' management experience in the financial field, and there is no
Senior managers with bad credit records.
I. The specific application conditions of a commercial factoring company are as follows:
1. Enterprise investors should have experience in commercial factoring business or related industries.
2. Enterprise investors should have the corresponding asset scale and financial strength to carry out factoring business, have a sound corporate governance structure and a sound risk internal control system, and have no recent record of illegal punishment.
3. When applying for establishment, the enterprise shall have at least two senior managers with more than three years of management experience in the financial field and no bad credit record.
4. An enterprise shall be established in the form of a company. The registered capital is not less than 50 million yuan, and all of them are contributed in cash.
5. Having a sound internal control system, including but not limited to risk assessment, business process operation and monitoring. (6) A financial leasing company engaged in commercial factoring shall meet the above conditions, and shall also meet the Provisions on the Establishment of Financial Leasing Companies.
Two, apply for the establishment of a commercial factoring company shall submit the following materials to the examination and approval department:
1, application;
2. Feasibility study report signed by all investors;
3 articles of association (Chinese-foreign joint ventures and Chinese-foreign cooperative enterprises shall also provide contracts);
4. Registration certificates and identification certificates of legal representatives of all investors;
5. Audit reports of major investors in the previous year;
6. List of senior managers;
7. Notice of pre-approval of enterprise name issued by the administrative department for industry and commerce;
9 other documents required by the examination and approval department.
Note: Commercial factoring companies are not allowed to engage in financial activities such as taking deposits and issuing loans, or engaging in collection business or debt collection business.
What are the requirements for registering a purely domestic commercial factoring company? To establish a domestic commercial factoring company, Shenzhen Commercial Insurance should meet the following conditions:
(1) The investors of a commercial factoring company should have the corresponding asset scale and financial strength to carry out factoring business, and have no recent record of violation; The main investor is a company legal person or other social and economic organization familiar with relevant industries, and its total assets before application 1 year are not less than RMB 50 million;
(2) A commercial factoring company shall be established in the form of a limited liability company. The registered capital is not less than 50 million yuan, all of which are paid-in monetary capital, paid in full at one time, and the source is true and legal;
(3) When applying for the establishment of a commercial factoring company, there should be at least two senior managers 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 operations;
(5) A 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 stipulated by laws and regulations.
What are the requirements for the registration of Shenzhen Commercial Factoring Company? The registration requirements for commercial factoring companies are as follows:
1: the registered capital is not less than 50 million;
2. Provide at least two qualified managers;
3. The investment enterprise has been established for at least 1 year, and its net assets are not less than USD 5 million. Provide audit reports, credit certificates and other materials;
4: Provide the actual registered address.
Shenzhen Free Trade Zone can also register domestic commercial factoring companies, with narrower business scope, but the licenses are all common in the whole country, and offices can also be set up in other places. -Beijing Sunshine Ogilvy & Mather
What are the requirements for registering a 1 100 million commercial factoring company? Just provide the following information.
Information provided by Shenzhen Company:
1. The customer needs to provide the address of Shenzhen (our company can also provide it).
2, determine the legal representative and the company's shareholders' positions and share ratio.
3. Legal persons and shareholders (or supervisors) need to do a good job in online banking U shield (ICBC (limited to Shenzhen Run or Tiandi Finance Mode), Agricultural Bank, China Bank, Ping An Bank and China CITIC Bank, so long as they don't provide it to our company).
4. Scanned ID cards or photos of legal persons and shareholders (or supervisors).
5. Company name
6. Scope of business
What are the requirements for Shenzhen Qianhai to register a commercial factoring company? 1. Registration conditions:
(1) The registered capital of the company is not less than 50 million yuan, all of which are paid-in monetary capital, and the source is true and legal.
(two) the main investors are enterprise legal persons and other social and economic organizations, and the total assets in the year before the application are not less than 50 million yuan.
(3) Overseas investors of commercial factoring companies or their affiliated entities should have the performance and experience of factoring business.
(4) A commercial factoring company shall have at least two senior managers with management experience in the financial field and no bad credit record, and qualified professionals suitable for their business.
(5) Other conditions stipulated by laws and regulations.
Second, the application materials:
1, application;
2. Feasibility study report signed by the legal representative or authorized representative of each investor;
3. Joint venture contracts and articles of association signed by the legal representatives or authorized representatives of all investors (foreign-funded enterprises only submit articles of association);
4. Notarized certification documents, credit certificate and identity certificate of the legal representative of the foreign shareholder (photocopy);
5. Business license (photocopy), credit certificate and identity certificate of the legal representative of the Chinese shareholder (photocopy);
6. Audit reports of all investors (including Chinese and foreign shareholders) audited by accounting firms in the last year;
7. List of members of the board of directors and the board of supervisors of all investors, and letters of appointment of directors and supervisors, with clear identification (photocopy) and identification of the proposed legal representative;
8. Table of senior managers of commercial factoring enterprises, identity certificates of senior managers, certificates of academic qualifications and certificates of working experience in the financial field (including the work certificate issued by the original employer or the equivalent certificate of the labor contract signed with it);
9. Notice of pre-approval of enterprise name (the words "commercial factoring" should be marked in the name);
10, site use certificate or lease agreement, with clear property rights (copy);
1 1. Letter of commitment from shareholders (see sample);
12, power of attorney for legal document service;
13, monthly operation statistics of foreign-invested commercial factoring enterprises
14. Other documents required by the commercial department.
It is difficult to register 1 commercial factoring company at present. The conditions for new registration are very high, which requires the Ministry of Commerce to file at least 1 month, and the cost is also very high. Here's the situation.