Although the commercial factoring company is not under financial supervision, its company registration is much more difficult than other companies. At this stage, the commercial factoring company needs the approval of the Commercial Committee, the credit line of the bank, and many other details needed in the early registration process, which bothers the boss who wants to join the industry for the first time. So today Mande Enterprise Service will share the experience of registration for you to reduce unnecessary troubles. Of course, this is not applicable to all provinces, but there are still differences. Many of my previous customers came from various provinces, and they encountered many different requirements and materials during the process of handling them. Here are some basic materials.

The required materials are as follows:

1 The Application for Registration of Company Establishment is signed by the legal representative of the company;

2. Minutes of the shareholders' meeting or the founding meeting signed by the promoters personally or by the moderator and the directors present at the meeting personally (the submission of the offer and establishment is equivalent to the resolution of the shareholders' meeting (establishment);

3. Articles of Association signed by all promoters or all directors;

4. A copy of the identity document of the natural person;

5. Copies of appointment documents and identity documents of directors, supervisors and managers;

6. A copy of the legal representative's post-holding documents and identity documents;

7. Proof of residence use;

8. Notice of Pre-approval of Enterprise Name.

Then, apart from the appeal materials, what conditions should be met to register a commercial factoring company first?

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

2. Investors have experience in commercial factoring business or related industries.

3. The registered capital is more than 50 million yuan, which is contributed in cash.

4. Three senior managers with more than 3 years management experience in the financial field and no bad credit record.

5. It has a sound content control system, including risk assessment, business process operation, monitoring and other systems.