At present, many places in China are not allowed to set up new commercial factoring companies, and the existing commercial factoring companies in the market have also been strictly examined by local financial supervision bureaus. Commercial factoring companies that have not operated or violated regulations will be retired or cancelled. Therefore, if you want to buy a commercial factoring company from a third party to operate, obviously resources are scarce and the value is getting higher and higher.
Whether it is the transfer of commercial factoring companies or the transfer of acquiring institutions, it should be noted that the change of commercial factoring companies can no longer be directly changed into ordinary companies. The general operation mode is indirect change, that is, the actual controller of a commercial factoring company is changed to a new shareholder. In this way, the ownership structure of commercial factoring companies remains unchanged and does not violate the relevant regulations of the Financial Bureau.
Then, what is the current market price of the transfer and acquisition of commercial factoring companies? We all know that the new threshold of commercial factoring companies is very high, and even many places no longer approve the establishment of new commercial factoring companies. However, with the development of commercial factoring industry, many enterprises or individuals have higher and higher requirements for the registration of commercial factoring companies. Take Shenzhen Qianhai as an example. In recent years, a large number of commercial factoring companies have been established in Shenzhen Qianhai, and most of them are registered in Shenzhen Qianhai.
In fact, the cost of transferring Shenzhen Qianhai Commercial Factoring Company has exceeded 10W, and the price is still rising, which is not only affected by the policy, but also caused by the increasingly scarce resources of commercial factoring companies.
According to statistics, in the past two years, the total number of registered commercial factoring companies in Shenzhen has reached more than 1 10,000, of which more than half are registered in Shenzhen Qianhai.
Commercial factoring companies should pay attention to:
1. Whether the overseas company of the main sponsor has existed for more than 2 years, and whether the self-inspection report can reflect that the net assets of the previous year were above 500W;
2. Whether the senior managers of the commercial factoring company to be established are all bachelor degree or above, and have more than 5 years of relevant industry experience;
3. Whether there is an actual business place, and proof of venue lease is required.
According to incomplete statistics, nearly 100 A-share listed companies have announced their intention to set up or acquire commercial factoring companies in recent two years, and commercial factoring profits have become an important part of some companies' profits.