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Take the first step in a new business partnership, visit your local Kapital
Factoring office and be sure of a warm and productive welcome!
Another easy way of meeting and/or starting to work with us is by completing
our Online Application Form. This will ensure a rapid response from our
sales team.
Thank you for your interest in Kapital Factoring and in our services.
Documents required when applying for factoring:
The following documents are required when applying for factoring
services:
- Factoring application form.
- Copy of the trade registry gazette(s) in which your company's articles
of incorporation, as well as any amendments to it, if any, were published.
- Tax office-certified copies of your balance sheets, income statements,
and their footnotes for the most recent three fiscal years. If your
application is being made in an interim period, a trial balance for
this period needs to be included.
- A detailed general trial balance for the most recent balance sheet.
Documents needed to draw up and sign the factoring contract:
Depending on your company's legal status, the originals or notarized
copies of the following documents will be required:
Joint-stock, limited, and collective companies:
- Record of authorized signatures issued during the most recent year
and copies of any trade registry gazettes in which the board of directors'
resolutions concerning them were published.
- Up-to-date power of authority obtained from the trade registrar indicating
those with power of signature.
Sole proprietorships and unincorporated partnerships:
- Notarized signature specimens.
- Evidence of registration with the trade registry obtained from the
trade registrar or some other required registration agency or professional
chamber etc (required separately for each partner, if applicable).
- Notarized copies of the identity cards and statements of residence
for those who will be signing the contract in the capacity of authorized
signatory or guarantor.
Important note: Delivery of the required documents fully and completely will
expedite significantly the contract formalization…
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To submit an online application to Kapital Factoring, click on the
link below, fill in the form and send it to us.

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