Required Documents

Send your contact information by filling out our Online Application Form and our authorized personnel will contact you. To speed up the process, you can gather the documents below and send us.

Documents Required for Factoring Services Requests

» Year-end Balancesheets and Income Statements of the last two years and the trial balance and income statement of the current year’s last quarter
» Certificate of Activity,
» Tax Registration Certificate,
» List of Authorized Signatures,
» Trade Registry Gazettes,
» Address Confirmation Documents of Authorized Signatory,
» Photocopies of All Shareholders’ Identifications,
» List of Attendants (Applicable only to Incorporated Companies)