Registration of a factoring company

A factoring company is an institution that specializes in providing financial services to third parties that need assistance with their cash transactions. A factoring company helps creditors eliminate problems related to debt repayment.

The service includes:

• Providing professional advice when ordering the service
• Development and preparation of necessary documents
• Making a seal for a factoring company
• License to provide services
• Entering the company in the register of financial institutions
• Carrying out work related to the provision of this service

The price includes:

• Providing professional advice
• Development and preparation of necessary documents
• Making a seal for a factoring company
• Carrying out work related to the provision of this service

Required documents:

For an individual:

• Citizen of Ukraine:
• Copy of passport (1-2 pages, place of registration)
• A copy of the identification code

Foreign national:

• Translation of the passport, which is notarized
• Copy of the identification code
• Copy of the document on the place of residence in Ukraine / license for employment in Ukraine

For a legal entity:

• Citizen of Ukraine:
• Copy of the extract from the Unified State Register
• Portfolio of documents on the authorization of the person who will sign the document on behalf of the legal entity
• A copy of the Charter

Foreign person:

• A legalized and translated copy of the document confirming the registration of a foreign person residing in another country
• Portfolio of documents on the authorization of the person who will sign the document on behalf of the legal entity

Necessary information for registration of a factoring company:

• Name of the factoring company;
• Co.ordinates of the factoring company;ordinates of the factoring company;
• Capital amouNecessary information for registration of a factoring company:nt (not less than UAH 3 million);
• Contact details.

After registration you will receive:

• The necessary package of documents for full-fledged work;
• Entering the company in the register of financial institutions;
• License;
• Company seal.

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