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The owner of a Johnston wholesale jewelry distributor is facing federal charges of wire fraud and identity theft... (more…)
#bank#e-commerce#fake invoices
Canadian company specialized in offering short term financing solutions to middle market companies,Canadian company specialized in offering short term financing…
#commercial finance#international#management
Although the factoring market in the majority of countries is driven by domestic factoring, international factoring is becoming more important…
#Boost#international#international factoring
One of the largest investment banks in the Middle East, Egyptian investment bank... (more…)
#bank#banks#EFG Hermes
The acquisition of majority stake in the factoring company located in... (more…)
#acquisition#bank#banks
Advanced Energy Capital (AEC) provided a US$5 million financing facility for a... (more…)
#bank#WHO#working capital
In order to expand its supply chain finance offering, HSBC has entered into a partnership with (more…)
#bank#management#Nexus
DS-Concept has announced that it has provided a US$1.5 million export factoring facility to... (more…)
#exports#international#International Trade
At the end of 2016, the number of banks and financial institutions authorized in Tunisia remained... (more…)
#banks#financial institutions#investment
The Board of Directors of Banca IFIS, was approving today (10th July 2017) the merger by incorporation into Banca IFIS...…
#Banca IFIS
Bank Leumi is marking factoring business as a growth engine. As part of the decision by the bank's corporate and…
#bank#digital#exporters
DS-Concept, a global commercial finance company that specializes in international non-recourse factoring, has provided a US$1.5 million export account receivable…
#commercial finance#exports#international
The Association of Factoring Companies (AFC) publishes preliminary data on the development of its member' business in the first half…
#bank#banks#OTP Bank