Factoring company registration
Factoring company registration
Factoring company - an institution that deals with the acquisition of the right of claim in the interests of third parties or in their own interests, and the receipt of payments for certain goods or services. This is done to preserve the real value of financial assets or to generate additional income. In turn, the factoring company assumes all risks associated with non-performance by customers of their obligations in cash.
Factoring company registration procedure
With a fast and competently built process of registration of a factoring company in Lviv, it will take at least 2 months to collect documents and fulfill all the necessary conditions. Specialists working at OLSON LVIV Law Firm help to meet the deadline and provide guarantees of the quality of their services. At the independent decision of all questions on registration jur. person, have to understand many nuances of current legislation, spend twice as much time on paperwork.
Registration algorithm:
- Prepare a basic package of documents (charter, protocol, application and related papers) and register jur. person.
- Contribute authorized capital.
- Prepare internal documentation, which includes instructions, rules, contracts.
- Submit papers for Natskomfinposlug, register here as a financial company.
- Obtaining a license to provide financial services.
Additionally, it is necessary to obtain a seal, register a factoring company in the statistics department, submit information to the STI, and register with the SCFM.
OLSON always starts with a detailed analysis of documentation and customer consultation. After that, we proceed directly to the development of the necessary orders, regulations, help to obtain important certificates for management, which will confirm the appropriate level of qualification.
What services can a factoring company provide after obtaining a license?
In addition to acquiring the right of claim, the factoring company also has the right to provide loans, guarantee, provide guarantees, conduct financial leasing.
Currently, factoring is a relatively new service for Ukraine as a whole and directly for the city of Lviv. However, this area of financial activity is actively developing, and if you want to register your own company that provides such services as soon as possible and for the first time, contact Olson Law Firm.
