In order to structure a factoring transaction and determine appropriate for you terms and conditions to conduct a factoring transaction and to select the best option for cooperation please submit the following documents to the bank:

• A letter to the bank requesting terms and conditions of factoring services
• Profit and Loss Statement, Balance Sheet, etc
• Turnover balance sheet under account 361 Settlements with domestic buyers
• Turnover balance sheet under account 631 Settlements with domestic suppliers
• Financial statements of your company
• List of buyers-debtors proposed for factoring
• Cards of buyers-debtors proposed for factoring under account 361