Hello, Hainan can still apply for a commercial factoring license now. This is indeed a special case when approval is stopped elsewhere. The specific treatment is as follows:
(1) The name of a commercial factoring company shall be marked with the words "commercial factoring";
(2) The main investor (i.e. the investor with the highest shareholding ratio) shall be an enterprise legal person, and its total assets before the application 1 year shall not be less than RMB 50 million;
(3) The registered capital is not less than 30 million yuan, and all of them are paid-in monetary capital, with true and legitimate sources, and the registered capital must be paid in full before the enterprise is registered;
(4) A commercial factoring company shall have at least two middle and senior managers with management experience in the financial field and no bad records, and qualified professionals suitable for their business;
(5) Having a sound internal control system, including but not limited to risk assessment, business process operation, monitoring and other systems.
At present, the way of pre-approval is adopted, and the business license can only be obtained after the consent of Hainan Financial Bureau.
Contact name. One-stop processing of financial license. You can set up a new office directly, or you can get a ready-made license directly from another free trade zone.