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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…



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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