Documents Required for Factoring

A good start means half success

Documents to be received in real persons

  • Tax Board
  • Certificate of Recidence
  • Signature statement
  • Copy of identity card

Documents to be received in legal persons

  • Trade Registry Gazette(Establishment, Amendment) / Articles of Association
  • Tax Board
  • Certificate of Residence
  • Signature Circulars
  • Identity Copy of Partners
  • Certificate of Activity
  • Attendance Sheet (In joint stock companies)

In Ordinary Partnerships

  • Documents received from real persons should be obtained for each partner.

If the partners are legal entities, the documents of the companies must be provided.