服务项目 |
注册商业保理公司 |
面向地区 |
|
公司类型 |
有限责任公司 |
内资商业保理公司的办理条件
内资商业保理公司的办理条件:
1、注册资本不低于5000万元人民币。
2、近两年盈利,提供审计报告,资产达到五千万以上。
3、在申请设立时,应当拥有3名及以上具有3年以上金融领域管理经验且无不良性有记录的管理人员。
4、商业保理企业应当以有限责任公司形式设立注册资本不低于5000万元人民币,股份有限公司注册资本
不得低于1亿元人民币。全部以货币形式出资,外资包括合法获得的境外人民币。
5、商业保理企业应设立立的公司,经营期限一般不超过30年。
6、商业保理企业应当在名称中加注“商业保理”字样。
7、商业保理业务办理要拨打-I88-IOO-bIbZO颜先生
8、商业保理业务拨打-I88-IOO-bIbZO颜先生
9、地址北京市朝阳区建外SOHO西区18号楼2705
内资保理公司的经营范围:
“保付代理(非银行融资类)”以及“从事保理业务的相关业务咨询”是内资保理公司常见的经营范围,
但保理公司经常加入的经营范围还可以加入很多,其他经营范围如果没有特殊要求都可以写入,比如以下
的经营范围:经营进出口业务、经济信息咨询、投资兴办实业、供应链管理、受托资产管理、从事担保业
务等。
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外资商业保理公司的办理条件:
1--发起人具有成立五年以上的香港公司,出具公司近一年的审计报告,香港公司律师公证,银行资信良好
证明。
2--商业保理企业的投资者应具备保理业务相应的资产规模和资金实力,有健全的公司治理结构和完善的风
险内控制度,近期没有违规处罚记录, 且在申请年总资产不低于5000万元人民币。
3--在申请设立时应当拥有3名及以上具有3年以上金融领域管理经验且无不良性有记录的管理人员。
4--商业保理企业应当以有限责任公司形式设立注册资本不低于5000万元人民币,股份有限公司注册资本
不得低于1亿元人民币。全部以货币形式出资,外资包括合法获得的境外人民币。
5--商业保理企业应设立立的公司,经营期限一般不超过30年。
6--商业保理企业应当在名称中加注“商业保理”字样。
Foreign commercial factoring company to deal with conditions:
1 - the originator has established more than five years in Hong Kong company, issued by the
company nearly a year of audit report, the Hong Kong company lawyer notarized, bank
certificate of good credit standing.
2 - commercial factoring business investors should have factoring corresponding assets and
financial strength, has a sound corporate governance structure and improve the system of the
risk of internal control, no recent records violations, and before applying for total assets
of not less than 50 million yuan a year.
3 - when applying for establishment 3 should have three or more years experience in
finance management and all the senior management of benign recorded.
4 - business factoring enterprise shall, in the form of a limited liability company set up
not less than 50 million RMB yuan of registered capital, a joint stock limited company
registered capital of not less than 100 million RMB yuan.All paid in monetary form, including
foreign offshore yuan gained legally.
5 - factoring business enterprises should set up independent company, operating period is
generally not more than 30 years.
6 - commercial factoring companies should filling in the name of the \"commercial factoring
\".
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外资保理公司的经营范围:
根据《商务部关于香港、澳门服务提供者在深圳市、广州市试点设立商业保理企业的通知》,外商投资保
理公司的常用允许经营范围如下:
one;-以受让应收账款的方式提供贸易融资;
two;-应收账款的收付结算、管理与催收;
three;-销售分户(分类)账管理;
four;-与本公司业务相关的非商业性坏账担保;
five;-客户资信调查与评估;
six;-相关咨询服务;
seven;-法律法规准予从事的其他业务。
Business scope of foreign investment factoring company:
According to the ministry of commerce of Hong Kong and Macao service providers set up
commercial factoring companies in shenzhen, guangzhou pilot notice, foreign-invested
factoring company commonly used to allow the business scope is as follows:
One; - providing trade finance in the form of accounts receivable;
Two; - receivable settlement, management and collection of accounts receivable;
Three; - sales division (classification) account management;
Four; - non-commercial bad loan guarantee relating to the business of our company;
Five; - customer credit investigation and assessment;
The six; - relevant consulting services;
Seven; - other business permitted by law and regulation.
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