Registration requirements for commercial factoring companies

The registration requirements of a commercial factoring company are as follows: \ x0d \ x0d \ 1. Registration conditions \x0d\ 1. The main investor of a commercial factoring company shall be an enterprise legal person or other social and economic organization, and its total assets shall not be less than 50 million yuan 1 year before the application; \x0d\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 record of violations in the past three years; \x0d\3。 When applying for establishment, the commercial factoring enterprise should have at least two senior managers with more than three years of management experience in the financial field and no bad credit record; \x0d\4。 Commercial factoring enterprises shall be established in the form of limited liability companies. The registered capital is all monetary capital, and the source is true and legal; \x0d\5。 In principle, commercial factoring enterprises shall not operate in mixed operation. The operating period is generally not more than 30 years. \ x0d \ x0d \ II。 Information required for registration \x0d\ 1. Application; \x0d\2。 Feasibility study report signed by all investors; \x0d\3。 the Articles of association of the company \x0d\4。 Shareholder's business license (photocopy), credit certificate and legal representative's identity certificate (photocopy); \x0d\5. If the investment in state-owned assets is involved, the confirmation document of the state-owned assets management department shall be provided; \x0d\6。 Notice of pre-approval of enterprise name issued by the administrative department for industry and commerce (copy); \x0d\7。 Letter of commitment from shareholders; \x0d\8, risk assessment, monitoring and other risk control system provisions; \x0d\9。 Evidence that the investor is engaged in commercial factoring business or related industries; \x0d\ 10。 Information form of senior managers of commercial factoring enterprises, senior managers' identity certificates, education certificates, qualification certificates and experience certificates in the financial field (including work certificates issued by the original employer or labor contracts signed with it); \x0d\ 1 1。 The audit report of each investor in the latest year audited by an accounting firm; \x0d\ 12, site use certificate or lease agreement, and house property right certificate (copy, land certificate, construction land planning permit, environmental protection project acceptance notice, planning acceptance opinion, fire control acceptance opinion of construction project, and public security house number certificate can be provided in place of the property right certificate); \x0d\ 13。 Power of attorney (document signed by non-legal representative); \x0d\ 14。 Other documents required by the examination and approval department.