Because the preferential policies of different free trade zones will target different groups, when planning future business, it is best for enterprises to choose the registration type and suitable registration place of commercial factoring companies according to the scale of future development.
The process of acquiring a commercial factoring company is much simpler than applying directly, because the information change of the commercial factoring company does not need to be thoroughly investigated, and it is feasible for any individual or enterprise to want to acquire it, and it is not necessary to issue any asset certificate or proof of the source of assets registered funds.
Extended data:
Main process of due diligence for commercial factoring projects
Make a work plan. The work plan mainly includes survey objectives, survey scope, work methods, work division, working hours, work flow, etc.
Prepare and submit due diligence checklist. The investigating party shall prepare a due diligence list according to the specific transaction situation and submit it to the investigated party, and require the investigated party to provide the documents listed in the list in strict accordance with the principles of objectivity, truthfulness, comprehensiveness and completeness. The collection and review of inventory information is directly related to the authenticity and comprehensiveness of due diligence results, that is to say, the preparation of detailed inventory is the most basic and important link in the investigation process.
Collect due diligence documents. The investigating party shall urge the investigated party to provide information in strict accordance with the best effort list, including originals, photocopies and faxes. At the same time, for materials without corresponding originals, a written explanation shall be issued, and the photocopied materials with corresponding originals shall be sealed or signed by the investigated party after verification by both parties.
Interview. After a written review of the written materials, an interview outline should be compiled on the basis of its preliminary analysis, combined with the doubts existing in the investigation process and the problems that can be understood more deeply through communication, and relevant personnel should be asked and answered in a targeted manner.
Form a due diligence conclusion. On the basis of sorting out all the working papers, investigators make investigation reports according to the risks found in the investigation process and form investigation conclusions.