Overview of our members in the world
Find the member you need
If you want to use our international factoring services (full or associate members) or find a service provider (sponsor), please contact a local member. Find the member you need by searching on the map below or selecting filter. Please note that the filter "country coverage" should be used for country where you don't find a member as some members cover other countries as well.
Egypt
EBE Factors
Associate Member
5 El Nasr Rd.- entrance B
Nasr City - 11371
CAIRO - Egypt
Mr Ahmed KHORSHID, Deputy Managing Director
E-mail: ahmed.khorshid@ebefactors.com
Tel: +20-1006070947
EFG Hermes Corp-Solutions
Associate Member
Building No. B129 Phase 3,Smart Village
Km 28 Cairo Alexandria Desert Road - 6 October 12577
CAIRO - Egypt
Mr Mohab SHAWKY, Senior Director Operations & Intl. Fact.
E-mail: mshawky@efghermescorp.solutions
Tel: +202-3535 6717
Morocco
Banque Marocaine pour le Commerce et l'Industrie
Associate Member
26 Place Des Nations Unies
- 20000
CASABLANCA - Morocco
Maroc Factoring
Associate Member
Résidence Adriana 1er étage 63 bd Moulay Youssef
1 etage Casa - 20060
CASABLANCA - Morocco
Societe Generale Marocaine de Banques (MA)
Associate Member
55 Boulevard Abdelmoumen
-
CASABLANCA - Morocco
South Africa
Nedbank Corporate
Associate Member
3rd floor, Nedbank Lakeview Campus, Phase 1
16 Constantia Kloof Boulevard, Constantia Kloof - 1724
ROODEPOORT - South Africa
Tunisia
Tunisie Leasing & Factoring
Associate Member
Immeuble Tunisie Leasing
Avenue Hédi Karray-Centre Urbain Nord/Mahrajène - 1082
TUNIS - Tunisia
UNION DE FACTORING (UNIFACTOR)
Associate Member
Ennour Building
Centre Urbain Nord - 1004
TUNIS - Tunisia
Mr Issam HADDAD, International Manager
E-mail: i.haddad@unifactor.com.tn
mob +216-96-483 235
Tel: +216-71-754 620
Argentina
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
- 1036
BUENOS AIRES - Argentina
Ms Marina AZZARA, Team Leader . Intl Factoring
E-mail: marina.azzara@supervielle.com.ar
Tel: +54-11-4324 8437
Brazil
Banco Ourinvest S.A.
Associate Member
Avenida Paulista, 1728 – S/L
Bela Vista - SP 01310-919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, Head of Trade Finance
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 99343 3563
Chile
Bci Factoring S.A.
Associate Member
Miguel Cruchaga 920
4th Floor -
SANTIAGO - Chile
Ms Margit HINTZE, International Product Manager
Tel: +56 2 2692 8839
Eurocapital S.A.
Associate Member
avenida Apoquindo 3000, Office 603
Piso 6 Las Condes - 7550202
SANTIAGO - Chile
Latam Trade Capital S.A.
Associate Member
Av. Apoquindo 3885, 19th Floor
Las Condes - CL - (RM)
SANTIAGO - Chile
Mr Nicolas MEJÍA MONTERO, International Factoring
Tel: +56-9-9309 5405
Honduras
Banco Atlantida S.A.
Associate Member
Plaza Bancatlan
Boulevard Centroamerica -
TEGUCIGALPA MDC - Honduras
Ms Maria Elina CARIAS, VP Transactional Products Corp. Bank.
Tel: +504-2280 0000 ext. 2262
Peru
Banco Interamericano de Finanzas-BanBif
Associate Member
Ave. Rivera Navarrete 600
San Isidro - 27
LIMA 13 - Peru
United States
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
NEW YORK-NY - United States
Ms Feride BENNETT, VP Intl. Factoring Business Dev. Officer
E-mail: fbennett@rosenthalinc.com
Tel: +1-858-294-2579
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
Bank of Ningbo Co., Ltd
Associate Member
No. 345 Ningdong Road
Zhejiang Province - 315100
NINGBO - China
Ms DING Xiaoling, Manager of Trade Finance Department
Tel: +86-574-8701 1933
Bank of Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
China Everbright Bank
Associate Member
Room 602, 6/F, Tower A, No.25, Taipingqiao Avenue, Xicheng District
(Entrance in the West Gate of the Building locates in Jinshifang Street) - 100033
BEIJING - China
Ms WANG Qian, Deputy Div. Chief-Corr. Banking Div.
E-mail: zhwangqian@cebbank.com
Tel: +86-10-6363 6200
Hua Xia Bank Co. Limited
Associate Member
12/F, Hua Xia Bank Mansion No. 22,
JianguomenNei Avenue, Dongcheng District - 100005
BEIJING - China
Ms YU Peiran, Product Manager-Trade Fin. Div.
Tel: +86-10-8523 7295
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
- 100140
BEIJING - China
Ms CHEN Lifang, Deputy Head Intl. Settlement & Fin. Div.
E-mail: chenlifang@icbc.com.cn
Tel: +86-10-6610 6007
VTeam Financial Service Group Corp.
Associate Member
19F, Building B, Beijing Yintai Center, No. 2
Jian Guo Men Wai Ave. -
BEIJING - China
Mr Thomas CHEN, VP of International Business Division
E-mail: thomas.chen@vteamgroup.com
Tel: +886-2883-4228 ext. 6628
Zhongyuan Commercial Factoring Company
Associate Member
13/F, Building B, Dongfang Dingsheng Center
No.6# Caigao Street, Zhengdong New District, Zhengzhou City, Henan Province - 450000
ZHENGZHOU - China
Hong Kong
Bank of Communications Co. Ltd. Hong Kong Branch
Associate Member
16th Floor COS Centre, 56 Tsun Yip Street
Kwun Tong, Kowloon -
HONG KONG - Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Associate Member
14/F Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central -
HONG KONG - Hong Kong
Ms Vicky NG, Associate Director, Trade Product, Trans.Bank.
Tel: +852-3843-5504
Sumitomo Mitsui Banking Corporation-Hong Kong Branch
Associate Member
8/F, One International Finance Centre
1 Harbour View Street -
HONG KONG - Hong Kong
Ms Wendy YEUNG, VP-Global Trade Fin. Dept. (HK)
Tel: +852-2206-2503
VTeam Financial Service Limited
Associate Member
No. 118 Connaught Road West, Room 2801
Western District -
HONG KONG - Hong Kong
Mr Thomas CHEN, SVP Head of Intl. Bus. Div.
E-mail: thomas.chen@vteamsystem.com
Tel: +886-928-725-776
India
DBS Bank India Ltd.
Associate Member
Express Towers, 19th Floor
Nariman Point, Mumbai - 400 021
MUMBAI - India
Ms Delna DELVADAVALA, Executive Director, Trade Product Head
Tel: +91-22-6638 8850
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
Indonesia
PT Fundo Sukses Bersama
Associate Member
Jalan Situbondo No.10, Menteng
-
JAKARTA - Indonesia
PT IFS Capital Indonesia
Associate Member
ATRIA @SUDIRMAN 15th Floor
Jl. Jend. Sudirman Kav. 33A - 10220
JAKARTA - Indonesia
Mr Giovanni Florentinus EMBONG DJAJA, Chief Executive Officer
E-mail: giovanni@ifscapital.co.id
Tel: +62 811 850-5362 (mobile)
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Head Trade Products
Tel: +82-2-3702-3431
Malaysia
IFS Capital (Malaysia) Sdn Bhd
Associate Member
2nd Floor, Menara Atlan 161B Jalan Ampang
- 50450
KUALA LUMPUR - Malaysia
Mr Ab Rahman Ahmad RAMLI, Bus. Dev. Manager
E-mail: rahmanramli@ifscapital.com.my
Tel: +603 2161 7080 Ext.139
Singapore
IFS Capital Limited
Associate Member
10 Eunos Road 8, Singapore Post Centre #09-04
- 408600
SINGAPORE - Singapore
Mr Javis CHUA, Product Mgr. & Intl. Mgr.
E-mail: javis.chua@ifscapital.com.sg
Tel: +65 9765 3852 (mobile)
Incomlend Pte Ltd
Associate Member
112 Robinson Road #03-03
- 068902
SINGAPORE - Singapore
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
TAIPEI - Taiwan
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
KGI BANK
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Taichung Commercial Bank Co., Ltd.
Associate Member
No. 87 Min-Chuan Road, West District
- 403
TAICHUNG CITY - Taiwan
Mr LIAO Kung-Chung, Dep. Manager Corp. Fin. Dep.
Tel: +886-4-2223-6021 Ext. 5717
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
Ms Ping TENG, Asst. General Manager
Tel: +886-2-2173 8888 Ext. 1928
Taiwan Shin Kong Commercial Bank
Associate Member
19F., No. 36, Songren Rd., Xingyi Dist.
- 110
TAIPEI - Taiwan
Yuanta Commercial Bank Co. Ltd.
Associate Member
5F, No. 66, Sec. 1, Dun-Hua S. Rd.
- 105
TAIPEI - Taiwan
Mr Jacob TANG, Manager
Tel: +886-2-2173 6699 ext. 7399
Thailand
IFS Capital (Thailand) PCL
Associate Member
20th Floor Lumpini Tower 1168/55 Rama IV Road
Tungmahamek, Sathorn - 10120
BANGKOK - Thailand
Mr Perapong SRIVIPAPATTANA, International Manager
E-mail: Perapong.s@ifscapthai.com
Tel: +662 285-6326 Ext 150
United Arab Emirates
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor
Downtown -
DUBAI - United Arab Emirates
Mr Graham MIDDLEBROOK, Receivables Services Spec.
Tel: +971-52-512 5397
Viet Nam
JSC Bank for Investment and Development of Vietnam
Associate Member
BIDV Tower, 194 Tran Quang Khai Street
Hoan Kiem Dist. -
HANOI - Viet Nam
Mrs BUI THU Trang, VP-Head-TF Corp. Prod.& Policy Dept.
Tel: +84-0989 653 104
Vietcombank (JSComm.Bank for ForeignTrade Vietnam)
Associate Member
10FL, Vietcombank Tower
No.198 Tran Quang Khai Street, Hoan Kiem District -
HANOI - Viet Nam
Ms VU Thi Tuyet Phuong, Wholesale Prod., Strat. & MIS Dept.-HO
E-mail: phuongvtt.ho@vietcombank.com.vn
Tel: +84-24-39343137 (ext.2638)
Vietnam JS Commercial Bank for Industry and Trade
Associate Member
Vietinbank Trade Finance Center
7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000
HANOI - Viet Nam
Ms NGUYEN THI PHUONG Anh, Head of Factoring Dept.
Tel: +84-24-3938 8722
Armenia
ArmSwissBank (Closed Joint Stock Company)
Associate Member
10 V. Sargsyan str
- 0010
YEREVAN - Armenia
Mrs Anzhela BARSEGHYAN, Trade finance and corr. Relationship Department Director
E-mail: anzhela.barseghyan@armswissbank.am
Tel: +374-60-757 000
Belarus
Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)
Associate Member
23/4 Pobediteley Ave.
- 220004
MINSK - Belarus
Priorbank Joint Stock Company
Associate Member
31-A V.Khoruzhey Str.
- 220002
MINSK - Belarus
Ms Ruslana KLEVZHIC, Head of Factoring Department
E-mail: ruslana.klevzhic@priorbank.by
Tel: +375-17-289-9303
Bulgaria
First Investment Bank AD
Associate Member
111 P, Tsarigradsko shose Blvd.
- 1784
SOFIA - Bulgaria
Mrs Tsvetina STAMENOVA, Specialist Factoring & Leasing
E-mail: tsvetina.stamenova@fibank.bg
Tel: +359-2-817 1272
Croatia
Adriatic Zagreb Factoring DOO
Associate Member
Andrije Zaje 61
- HR-10000
ZAGREB - Croatia
Ms Kristina PRSKALO, Relationship Manager
E-mail: kristina.prskalo@azfactoring.hr
Tel: +385 1 3780 015
OTP banka d.d.
Associate Member
Ulica Grada Vukovara 284 / 13th floor
- 10000
ZAGREB - Croatia
Ms Nives RUDEŽ, Director of Factoring department
E-mail: nives.rudez@otpbanka.hr
Tel: +385 72 206 495
Privredna banka Zagreb d.d.
Associate Member
Radnicka Cesta 50
- 10000
ZAGREB - Croatia
Ms Marica BRKANOVIC, Assistant director of Factoring
E-mail: marica.brkanovic@pbz.hr
Tel: +385-1-6361 883
Cyprus
Hellenic Bank Public Company Ltd.
Associate Member
20, Amphipoleos Str.
Strovolos - 2025
NICOSIA - Cyprus
Mr Demetris ZACHAROUDES, Manager-Fact. Services
E-mail: d.zacharoudes@hellenicbank.com
Tel: +357 22 500308
Czech Republic
Factoring CS (Factoring Ceske Sporitelny a.s.)
Associate Member
Budejovická 1518/13 B
- 140 00
PRAGUE 4 - Czech Republic
Ms Barbora PITELOVÁ, Client Dep. Specialist
E-mail: barbora.pitelova@factoringcs.cz
Tel: +956 770 756
Georgia
JSC TBC Bank
Associate Member
7 Marjanishvili St.
- 0102
TBILISI - Georgia
Germany
Tradewind GmbH
Associate Member
Flughafenstr. 83
- 41066
MÖNCHENGLADBACH - Germany
Mr Johan GEDUHN, Executive Director
E-mail: j.geduhn@tradewindfinance.com
Tel: Tel: +49-2161-69779-0
Greece
Optima Factors S.A.
Associate Member
25th Martiou str. & 259 Iera Odos, Egaleo
2nd Floor - 12244
ATHENS - Greece
Ms Panagiota ZAVRA, Intl. Rel. Officer (Acting Intl. Head)
E-mail: pzavra@optimafactors.gr
Tel: +30 210 6803000
Hungary
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
- 1138
BUDAPEST - Hungary
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
- 1054
BUDAPEST - Hungary
Italy
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
- IT - 20132
MILAN - Italy
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
- 20146
MILAN - Italy
Kosovo
NLB Banka sh.a.
Associate Member
Str. Ukshin Hoti no. 124
- 10000
PRISHTINA - Kosovo
Ms Mirjeta KADRIJAJ, Head of Payments Sector-Team Leader
E-mail: mirjeta.kadrijaj@nlb-kos.com
Tel: +383 (0) 38 744 039
Latvia
Factoreal SIA
Associate Member
13-11, Lielirbes street
- 1046
RIGA - Latvia
Mr Edgars NIEDRA, Member of the Board
Tel: +371-65-825 175
Lithuania
AB SEB bankas
Associate Member
Konstitucijos av. 24
- LT-08105
VILNIUS - Lithuania
Moldova, Republic of
Banca Comercială Română Chişinău S.A.
Associate Member
60/2 Puskin str.
- MD-2005
CHIŞINĂU - Moldova, Republic of
Ms Lia MACOVEI, Head of Loans Admin. Dept.
Tel: +373-22-852 073
OTP Bank S.A. (Moldova)
Associate Member
81A Stefan cel Mare si Sfant Ave
- 2012
CHISINAU - Moldova, Republic of
Ms Tatiana PANCIUC, Head-Specialized & Intl. Financing Direction
E-mail: tatiana.panciuc@mobiasbanca.md
Tel: +373 22 812 400
Poland
BNP Paribas Faktoring Sp. z o.o.
Associate Member
Kasprzaka 2
- 01-211
WARSAW - Poland
Ms Justyna JĘDRZEJCZAK, International Manager
E-mail: justyna.jedrzejczak@bnpparibas.pl
Tel: +48-500-664-989
Portugal
Banco BPI SA
Associate Member
Av. Praia da Vitória, 71
- 1050-183
LISBON - Portugal
Banco Santander Totta, SA
Associate Member
Rua da Mesquita, 6 - 3°
- 1070-238
LISBON - Portugal
Mr Miguel Mexia VASSALO, Factoring Product Mgmt./Intl. Manager
E-mail: miguel.vassalo@santander.pt
Tel: +351-21-370 5032
Millennium bcp (PT)
Associate Member
Av. Prof. Dr. Cavaco Silva (Tagus Park)
Edifício 3, Nº 28, Piso 1A - 2740 256 Porto Salvo
OEIRAS - Portugal
Ms Carla VENANCIO, Factoring Product Spec.
E-mail: carla.venancio@millenniumbcp.pt
Tel: +351 211 132 280
Romania
Banca Comerciala Intesa Sanpaolo Romania SA
Associate Member
4-8 Sos. Nicolae Titulescu
America House-West & Est Wings, 6th Floor, District 1 - 011141
BUCHAREST - Romania
Ms Alice Claudia DAVID-KSHAISH, Head of Corp. Banking Products
E-mail: alice.david-kshaish@intesasanpaolo.ro
Tel: Mobile: +40-799905538
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street
1 District -
BUCHAREST - Romania
Mrs Melania ANDREI, Factoring Coordinator
E-mail: melania.andrei@otpbank.ro
Tel: Mob.: +40-755 000 048
Russian Federation
PJSC SCB Metallurgical Investment Bank
Associate Member
47, Bd 2, Bolshaya Polyanka St
- 119180
MOSCOW - Russian Federation
Mrs Kate MOTYLEVA, Deputy Head - Methodology Dept.
Tel: +7 495 727 9797 ext. 5958
RB Factoring LLC (ROSBANK Factoring)
Associate Member
34, Mashi Poryvaevoy street
premises III, room 38, floor 6 - 107078
MOSCOW - Russian Federation
Ms Oksana NEKHVOROSNAYA, Intl. Factoring Director
E-mail: Oksana.Nekhvorosnaya@rosbank.ru
Tel: +7 495 662 1300 Ext. 13597
Sovcombank Factoring LLC
Associate Member
14, Kozhevnicheskaya str.
- 115114
MOSCOW - Russian Federation
Slovenia
A.B.S. Factoring d.o.o.
Associate Member
Vilharjeva cesta 29
- 1000
LJUBLJANA - Slovenia
PRVA Financna Agencija d.o.o.
Associate Member
Subsidiary Limbuš
Limbuška cesta 2 - 2341
LIMBUŠ - Slovenia
Ms Doroteja SOBOČAN, Head of International Department
E-mail: doroteja.sobocan@prvafina.si
Tel: +386-8 200 3733
Turkey
AKBANK T.A.S.
Associate Member
Akbank Head Office
Sabancı Center 4.Levent - 34330
ISTANBUL - Turkey
Arena Finans Faktoring A.S.
Associate Member
Eski Büyükdere Cad. No: 9 Kat:11
Iz Plaza Giz PK, Maslak - Şişli - 34485
ISTANBUL - Turkey
Ms Eylem BALKAYA, Operations Director
E-mail: eylem.balkaya@arenafaktoring.com.tr
Tel: +90-212-960 0505 Ext 1561
Bien Finans Faktoring A.S.
Associate Member
Akdeniz Mh Halit Ziya Bulvarı
No:42/31 Konak - 35210
IZMIR - Turkey
Ekspo Faktoring A.S.
Associate Member
Spring-Giz Plaza B Blok
Meydan Sokak/MASLAK - 34398
ISTANBUL - Turkey
Fiba Faktoring A.S.
Associate Member
1. Levent Plaza, A Blok, Kat:2
Büyükdere Caddesi No: 173 - 34330
ISTANBUL - Turkey
Mr Hakan TURANLIGIL, Marketing, Business Devlopment and International Factoring Manager
E-mail: hakan.turanligil@fibafactoring.com.tr
Tel: +90-212-385 1424
Kent Finans Faktoring A.S.
Associate Member
Askerocagi Cad. Süzer Plaza No:6 Kat4/A
Sisli - 80200
ISTANBUL - Turkey
Kuveyt Turk Katilim Bankasi A.S.
Associate Member
Buyukdere Cad. No: 129/1 Esentepe Mah.
Sisli - 34394
ISTANBUL - Turkey
Mr Omer SANVERDI, Intl. Factoring Manager
E-mail: omer.sanverdi@kuveytturk.com.tr
Tel: +90-262 723 56 32
Vakif Faktoring A.S.
Associate Member
Saray Mahallesi Dr. Adnan Buyukdeniz Caddesi
Akyaka Park No:7/A Kat:16 Umraniye - 34768
ISTANBUL - Turkey
United Kingdom
Close Invoice Finance Limited
Associate Member
Ridgeland House
165 Dyke Road, East Sussex - BN3 1UY
HOVE - United Kingdom
- Full Member
- Associate Member
- Affilate Member
- Sponsor