factoraje

Financial
Factoring

An immediate liquidity alternative, assigning the rights to accounts receivable in your favor.

BENEFITS

Immediate liquidity

Immediate liquidity

Finance yourself with your own accounts receivable.

Transparency

Transparency

Clearly know the amount to be received for the operation.

You do not generate debt

You do not generate debt

With this option you do not increase the liabilities of your business.

Requirements

Individual Person

Individual Person

Credit application.
CURP.
Proof of updated tax situation.
To have an access password to SAT.
Opinion of compliance with tax obligations.
Proof of income.
Proof of bank account.
Valid official identification.
Proof of address.
Annual tax return.

Legal Entities

Legal Entities

Credit application.
Articles of Incorporation and testimonies, with their respective commercial folio.
Proof of updated tax situation.
To have an access password to SAT.
Opinion of fulfillment of fiscal obligations.
Proof of domicile of the legal entity.
Legal instrument of the legal representative with faculties for acts of administration, with its respective mercantile folio.
Proof of bank account.
Official identification, CURP, RFC and proof of address of the legal representative.
Financial statements signed by Public Accountant and the Legal Representative.