What are the registration conditions, required information and business scope of a commercial factoring company?

Requirements for establishing a commercial factoring company

1. The investment company has been operating continuously for more than one year.

2. The investor has experience in operating commercial factoring business or related industries

3. The registered capital is more than 50 million, with monetary investment

4. Three Senior managers with more than 3 years of management experience in the financial field and no bad credit records

5. Have a complete content control system, including risk assessment, business process operations, monitoring and other systems.

Information required for the establishment of a commercial factoring company

1. The name and alternative name of the company to be established

2. The investor operates commercial factoring business or engages in Proof of relevant industry experience

3. Qualification certificates of senior managers of the proposed enterprise

4. Audit report of the investor in the most recent year

5 .Original copy of investor’s business license and official seal

Business scope of commercial factoring company:

Import and export factoring business, domestic and offshore factoring business, and commercial factoring Business-related consulting services and other related businesses with permission.

Agents can find Zhishuo Investment.