You will need to upload the following documents to start factoring your invoices:
– Supplier data sheet filled in with the customer's data, signed and dated,
- Customer data sheet - filled out by the supplier for the customers to be factored separately, signed and dated,
– ledger statement not older than 30 days,
– Tax current account statement not older than 30 days,
– Company contract on the part of the supplier + Copy of specimen signature,
– A copy of the signed contract or order for the customers to be factored
If there are several contracts, we ask for all of them if possible.
– Payment experience, customer analytics (preferably in an xls file) for factored customers for the past year, e.g.: 2018.09-2019.09 with a month-end period within three months of the current month, showing the number, amount, original and actual payment deadline of invoices already issued.