Factoring and anti-money laundering law: Which requirements under money laundering law shall a factoring company meet?
The following article provides an overview of the requirements that factoring companies have to meet with regard to…
Factoring and guarantee business in contrast to payment services | FinTech online course #13
When a company wants to develop new financial or payment products, the question always arises as to whether…
Factoring – What factoring licence should I apply for?
It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,…