Invoice Financing Facility 2017-10-25T15:46:20+00:00

Invoice Financing Facility

A supervised and directed loan offered to business entities for the purpose of financing
the purchase of their inventory goods from manufacturers, suppliers, or distributors.
The process are directly paid to the suppliers/manufacturers/distributors of the goods
and backed up by Trust Receipts.

Home  »  Easi-Financin’ SME Loan  »  SME Biz Loan  »  Invoice Financing Facility

Requirements

  • Company Profile
  • Audited Financial Statements (AFS) for the past 3 years Permanent Address
  • COE / Latest Payslip
  • Bank statement from major depository bank/s 3 months for P5MM and below (minimum) / 6 months for above P5MM (only required if AFS was audited by those unaccredited by the BSP/SEC or Pro-forma FS)
  • Latest General Information Sheet or GIS
  • Trade References
  • DTI/SEC Registration
  • Articles of Incorporation and By Laws
  • Board Resolution or Secretary’s Certificate on authorized signatories (only for corporations & partnerships)
  • Government-issued IDs of authorized signatories

Collateral documents as may be required.

ASSETS FOR SALE