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2024-05-18 09:59:00
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0元注冊公司 · 工商變更 · 公司注銷 · 地址掛靠
好順佳經工商局、財稅局批準的工商財稅代理服務機構，專業正規可靠 點擊0元注冊
商業保理公司注冊條件相對嚴格，主要包括以下幾個方面：
注冊資本：注冊資本不低于人民幣5000萬，并且首期首次出資不低于20%，剩余部分兩年內繳足。
投資者資格：投資者應具備開展保理業務相應的資產規模和資金實力，有健全的公司治理結構和完善的風險內控制度，近期沒有違規處罰記錄。
高級管理人員：至少擁有兩名具有三年以上金融領域管理經驗且無不良信用記錄的高級管理人員。
專業人員：總經理、副總經理、業務主管、風險控制主管、財務主管、法務主管應具有相應的專業資質和不少于三年的商業保理公司或金融機構等相關的從業經驗。
內部控制制度：擁有健全的內部控制制度，包括但不限于財務制度、風險評估、重大風險事件應急制度、業務流程操作要求、監控等制度及資產分類管理、風險處置措施。
公司形式：商業保理企業應當以有限責任公司形式設立，且注冊資本全部為貨幣資本，
The registration conditions for a factoring company are relatively strict, including the following aspects:
Registered capital: The registered capital is not less than RMB 5 million, and the initial paid-in capital is not less than 20% of the total amount. The remaining amount shall be fully paid within two years .
Investor qualifications: Investors should have relevant asset scale and financial strength to carry out factoring business, sound corporate governance structure and perfect internal risk control system, no disciplinary punishment records in recent years .
Senior managers: At least two senior managers with more than three years of experience in the financial field and no不良 credit records are required .
Professional personnel: General manager, deputy general manager, business supervisor, risk control supervisor, finance supervisor, legal affairs supervisor should have corresponding professional qualifications and at least three years of experience in factoring companies or financial institutions .
Internal control system: An effective internal control system including but not limited to financial system, risk assessment, emergency system for major risks, operational requirements for business process, supervision, asset classification management, measures for handling risks .
Company form: Factoring enterprises should be established as limited liability companies, and all registered capital should be in the form of legal tender with legitimate sources .
These conditions apply to the establishment of factoring companies and ensure their solvency and professionalism in managing financial transactions and providing services to businesses.
注冊不同行業的公司/個體戶，詳情會有所差異，為了精準快速的解決您的問題，建議您向專業的工商顧問說明詳細情況，1對1解決您的實際問題。
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