Factoring Services

Improve cash flow by converting invoices into immediate working capital under a compliant framework.

What Is Factoring?

Factoring enables your company to sell eligible accounts receivable to a financial service provider and receive payment quickly, instead of waiting for customer due dates. Our role is to mediate, administer, and invoice those receivables with a licensed provider under a formal agreement.

This service is operated in cooperation with EU-based partners. It includes compliance with AML/KYC, data protection, secure transaction processing, and a dedicated online platform for transparent tracking of each receivable.

Factoring services

Key Benefits

Immediate liquidity and predictable cash flow

Streamlined invoicing and administration via a secure platform

Clear fees and due dates, with security deposits where applicable

Compliance with GDPR and AML requirements

How It Works

1) Submit Invoices

Provide transaction data for due receivables: debtor, amount, due date, purpose, and collection authorization.

2) Funding & Settlement

Upon acceptance, funds are transferred per agreed due dates. A security deposit may be retained and released later.

3) Compliance & Support

Full AML/KYC, GDPR, and platform access with support on banking days 09:00–18:00.

Fees Overview

Typical fee model per the framework: commissions on AT/DE products, transaction and chargeback costs, and transfer fees. A security deposit (e.g., 30%) may apply and is released after collection (e.g., after 8 weeks). Exact terms are finalized in your service schedule.

Commission per market (e.g., AT 8%, DE 7%)

Transaction fee (e.g., €0.60 per transaction)

Chargeback processing (market-specific)

Security deposit held then released post-collection

Unlock Your Working Capital

Speak with our team to evaluate your receivables and implement a compliant, fast factoring process.

Get Started