NLB Banka sh.a.

Associate Member

Str. Ukshin Hoti no. 124

- 10000

PRISHTINA -

Ms Mirjeta KADRIJAJ, Head of Payments Sector-Team Leader

E-mail: mirjeta.kadrijaj@nlb-kos.com

Tel: +383 (0) 38 744 039

www.nlb-kos.com

EBE Factors

Associate Member

5 El Nasr Rd.- entrance B

Nasr City - 11371

CAIRO - Egypt

Mrs Marwa ABDEL AAL, GM - Operations

E-mail: marwa.abdelaal@ebefactors.com

Tel: +20-1288535150

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

Banque Marocaine pour le Commerce et l'Industrie

Associate Member

26 Place Des Nations Unies

- 20000

CASABLANCA - Morocco

Mr Rafik MAFTAH, Director

E-mail: rafik.maftah@bnpparibas.com

Tel: +212-522-461 515

Maroc Factoring

Associate Member

Résidence Adriana 1er étage 63 bd Moulay Youssef

1 etage Casa - 20060

CASABLANCA - Morocco

Ms Karima FEKKAK, International Department

E-mail: kfekkak@marocfactoring.ma

Tel: +212-5-2042 7588

http://www.marocfactoring.ma

Société Générale Marocaine de Banques (MA)

Associate Member

55 Boulevard Abdelmoumen

-

CASABLANCA - Morocco

Mr Francois MARCHAL,

E-mail: francois.marchal@socgen.com

Nedbank Corporate

Associate Member

3rd floor, Nedbank Lakeview Campus, Phase 1

16 Constantia Kloof Boulevard, Constantia Kloof - 1732

ROODEPOORT - South Africa

Mrs Ursula BROODRYK, National Operations Mgr.

E-mail: ursulab@nedbank.co.za

Tel: +27-10-214-8581

Tunisie Leasing & Factoring

Associate Member

Immeuble Tunisie Leasing

Avenue Hédi Karray-Centre Urbain Nord/Mahrajène - 1082

TUNIS - Tunisia

Mrs Saloua ARAB, Dep.General Manager-Intl. Manager

E-mail: saloua.arab@tlf.com.tn

Tel: +216-31-332 584

www.tlf.com.tn

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

http://www.unifactor.com.tn

Banco Supervielle S.A.

Associate Member

Bartolome Mitre 434

- 1036

BUENOS AIRES - Argentina

Ms Marina AZZARA, Leader - International Factoring

E-mail: marina.azzara@supervielle.com.ar

Tel: +54-11-4324 8437

www.supervielle.com.ar/factoringInternacional.html

Banco Ourinvest S.A.

Associate Member

Avenida Paulista, 1728

Bela Vista - 01310919

SÃO PAULO - Brazil

Mr João COSTA PEREIRA, International Business Advisor

E-mail: joao.pereira@ourinvest.com.br

Tel: +55 11 4081 4563

www.ourinvest.com.br

Bci Factoring S.A.

Associate Member

Miguel Cruchaga 920

4th Floor -

SANTIAGO - Chile

Ms Margit HINTZE, International Product Manager

E-mail: margit.hintze@bci.cl

Tel: +56 2 2692 8839

www.bci.cl/empresas/factoring/factoring.htm

Eurocapital S.A.

Associate Member

avenida Apoquindo 3000, Office 603

Piso 6 Las Condes - 7550202

SANTIAGO - Chile

Mr Julio NIELSEN, EVP-Head of International Factoring

E-mail: jnielsen@eurocapital.cl

www.eurocapital.cl

Latam Trade Capital S.A.

Associate Member

Av. Apoquindo 3885, 19th Floor

Las Condes - CL - (RM)

SANTIAGO - Chile

Mr Cristian CHÁVEZ, International Factoring

E-mail: cristian.chavez@latamtradecapital.cl

Tel: +569 93095405

www.latamtradecapital.com

Nuevo Capital S.A.

Associate Member

Reyes Lavalle 3194

Las Condes -

SANTIAGO - Chile

Mrs Bernie URRA, International Officer

E-mail: murra@nuevocapital.cl

Tel: +56-2-2687 0500

www.nuevocapital.cl

Banco Atlantida S.A.

Associate Member

Plaza Bancatlan

Boulevard Centroamerica -

TEGUCIGALPA MDC - Honduras

Ms María Elina CARÍAS, VP Transactional Products Corp. Bank.

E-mail: mcarias@bancatlan.hn

Tel: +504-2280 0000 ext. 2262

http://www.bancatlan.hn

Banco Interamericano de Finanzas-BanBif

Associate Member

Ave. Rivera Navarrete 600

San Isidro - 27

LIMA 13 - Peru

Mrs Narda TORRES, International Factoring Officer

E-mail: ntorres@banbif.com.pe

Tel: +511-613 3061

http://www.banbif.com.pe

Banco Pichincha

Associate Member

278 Ricardo Palma Avenue

Miraflores - 18

LIMA - Peru

Mr César ALVA MIERA, Head-Intl. Bus. & Fin. Institutions

E-mail: cesar.alva@pichincha.pe

Tel: +511 612 2000 ext.5649

http://www.pichincha.pe

Rosenthal & Rosenthal Inc.

Associate Member

1370 Broadway

- 10018

NEW YORK-NY - United States

Mr Charles AIOSA, Senior Vice President

E-mail: Caiosa@rosenthalinc.com

Tel: +1-212-356-1413

http://www.rosenthalinc.com

Summa FSF S.A.

Associate Member

YI 1530

- 11100

MONTEVIDEO - Uruguay

Ms Silvia BUDUSSIAN, CEO

E-mail: sbudussian@summa.com.uy

Tel: +598-2-900 9290 ext 711

http://www.summa.com.uy/

ArmSwissBank (Closed Joint Stock Company)

Associate Member

10 V. Sargsyan str

- 0010

YEREVAN - Armenia

Mr David AGHAJANYAN, Head of Corporate Services Division

E-mail: david.aghajanyan@armswissbank.am

Tel: +374-60-757 000

www.armswissbank.com

Agricultural Bank of China Limited

Associate Member

4/F, No. 69 Jianguomen Inner Street

Dongcheng District - 100005

BEIJING - China

Ms DAI Miaoshu, Senior Product Manager

E-mail: daimiaoshu@abchina.com

Tel: +86-10-8510 8757

Bank of Ningbo Co., Ltd

Associate Member

No. 345 Ningdong Road

Zhejiang Province - 315100

NINGBO - China

Ms DING Xiaoling, Manager of Trade Finance Department

E-mail: dingxiaoling@nbcb.cn

Tel: +86-574-8701 1933

www.nbcb.com.cn

Bank of Shanghai Co. Ltd.

Associate Member

35A/F No. 168 Yin Cheng Road Central

Pudong District - 200120

SHANGHAI - China

Mr LYU Jun, Supervisor

E-mail: lj@bosc.cn

Tel: 6847 5673

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

http://www.cebbank.com/

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.

E-mail: zhypr@hxb.com.cn

Tel: +86-10-8523 7295

www.hxb.com.cn

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

www.icbc.com.cn

Zhongyuan Commercial Factoring Company

Associate Member

15/F Henan Media Building

No.2# Business Outer Ring - 450000

ZHENGZHOU - China

Ms CHEN Di, Project Manager

E-mail: chendi@zyfac.com

Tel: +86-1-8530873980

www.zyfac.com

Hellenic Bank Public Company Ltd.

Associate Member

20, Amphipoleos Str.

Strovolos - 2025

NICOSIA - Cyprus

Mr Demetris ZACHAROUDES, Manager-Factoring&Trade Fin.Solutions

E-mail: d.zacharoudes@hellenicbank.com

Tel: +357 22 500308

www.hellenicbank.com

JSC TBC Bank

Associate Member

7 Marjanishvili St.

- 0102

TBILISI - Georgia

Ms Tamar GUGUSHVILI, Head-Trade Finance & Documentary Op. Spec.

E-mail: TGugushvili@Tbcbank.com.ge

Tel: +995-32-227 2727 ext 1127

http://ir.tbcbank.ge/

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

Mr Ricky TANG, Deputy General Manager Bills Centre

E-mail: tangsiuki@bankcomm.com.hk

Tel: +852-2162 2628

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 Sara LAI, Team Lead,Trade Prod.-GC&NA-Trans. Bank.

E-mail: Sara.Lai@sc.com

Tel: +852-3843-0145

https://www.sc.com/hk/

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)

E-mail: gtfd@hk.smbc.co.jp

Tel: +852-2206-2503

www.smbc.co.jp

DBS Bank India Ltd.

Associate Member

Express Towers, 19th Floor

Nariman Point, Mumbai - 400 021

MUMBAI - India

Ms Delna DELVADAVALA, Trade Product Head

E-mail: delna@dbs.com

Tel: +91-22-6638 8850

IFCI Factors Ltd.

Associate Member

IFCI Tower, 10th Floor

Nehru Place - 110 019

NEW DELHI - India

Mr Amit KAUL, Sr. VP - IT & Intl.

E-mail: amitkaul@ifcifactors.com

Tel: +91-11-4641 2898

http://www.ifcifactors.com

YES BANK Limited

Associate Member

Yes Bank House

Off. Western Express Highway, Santa Cruz(East) - 400055

MUMBAI - India

Mr DL TBG Trade Product,

E-mail: dltbgtradeproduct@YESBANK.IN

Standard Chartered Bank Korea Limited

Associate Member

47 Jongro

Jongro-Gu - 03159

SEOUL - Korea, Republic of

Mr SHIM Jae Yung, Director-Head of Trade Finance Product,

E-mail: jaeyung.shim@sc.com

Tel: +82-2-3702-3431

http://www.standardchartered.co.kr

IFS Capital Limited (SG)

Associate Member

10 Eunos Road 8, SingPost Centre #09-04

- 408600

SINGAPORE - Singapore

Ms CHAN Yee Sun, Operation Head

E-mail: yeesun.chan@ifscapital.com.sg

Tel: +65-6303 0953

www.ifscapital.com.sg

Bank of Taiwan

Associate Member

No.120, Sec. 1, Chongqing S. Rd.

Zhongzheng District - 10007

TAIPEI - Taiwan

Mr Zack (Yung-Jen) TSOU, Asst. VP & Deputy GM

E-mail: bot2692@mail.bot.com.tw

Tel: +886-2-2349 3350

http://www.bot.com.tw

Cathay United Bank Ltd.

Associate Member

9F, No.7, Songren Road

Xinyi District - 11073

TAIPEI - Taiwan

Mr Jim WONG, Senior Specialist

E-mail: jimwong@cathaybk.com.tw

Tel: +886-2-8722 6666 ext. 7762

https://www.cathaybk.com.tw/cathaybk/index_enterprise.asp

First Commercial Bank

Associate Member

10F 30 Sec. 1, Chung King South Rd.

- 100

TAIPEI - Taiwan

Ms Hazel LO, Product Manager

E-mail: i89234@mail.firstbank.com.tw

Tel: +886-2-2348 1230

http://www.firstbank.com.tw

KGI Bank

Associate Member

No.135, Dunhua N. Rd.

Songshan Dist. - 105021

TAIPEI - Taiwan

Ms Sandy CHENG, VP-Export/Import

E-mail: sandy.cheng@kgi.com

Tel: +886-2-2175 9959 Ext 9139

www.kgibank.com

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.

E-mail: 9478@tcbbank.com.tw

Tel: +886-4-2223-6021 Ext. 5717

https://www.tcbbank.com.tw

Taiwan Cooperative Bank

Associate Member

4F., No.225, Sec. 2

Chang'an E. Rd. Songshan Dist. - 105

TAIPEI - Taiwan

Mr TSENG Shih-Huai, Assistant Manager

E-mail: ib02@tcb-bank.com.tw

Tel: +886-2-2173 8888 Ext.1928

http://www.tcb-bank.com.tw

Taiwan Shin Kong Commercial Bank

Associate Member

19F., No. 36, Songren Rd., Xingyi Dist.

- 110

TAIPEI - Taiwan

Mr WANG Hui-Min, Product Manager

E-mail: njithw79@skbank.com.tw

Tel: +886-2-8758 7288 ext.7191

http://www.skbank.com.tw

Yuanta Commercial Bank Co. Ltd.

Associate Member

5F, No. 66, Sec. 1, Dun-Hua S. Rd.

- 105

TAIPEI - Taiwan

Mrs Evelyn HUANG, Assistant Manager

E-mail: evelyn-huang@yuanta.com

Tel: +886-2-2173 6699 ext 5135

https://www.yuantabank.com.tw/en/

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: +66-2-285 6326 Ext 150

www.ifscapthai.com

AKBANK T.A.S.

Associate Member

Akbank Head Office

Sabancı Center 4.Levent - 34330

ISTANBUL - Turkey

Mr Aydin YALÇINTEMEL, Factoring Manager

E-mail: aydin.yalcintemel@akbank.com

Tel: +90-262-686 5137

Arena Finans Faktoring A.S.

Associate Member

Eski Büyükdere Cad. No: 9 Kat:11

Iz Plaza Giz PK, Maslak - Şişli - 34485

ISTANBUL - Turkey

Ms Nurcan Fatma TAŞDELENLER, General Manager

E-mail: nurcan.tasdelenler@arenafaktoring.com.tr

Tel: +90-212-960 0505 Ext 1510

http://www.arenafaktoring.com.tr

Bien Finans Faktoring A.S.

Associate Member

Pelitozu Mahallesi, Ayazma Sokak

Bien Yapi Sitesi, No:52, Merkez - 11100

BILECIK - Turkey

Ms Feride Zeynep BENNETT, Executive VP

E-mail: f.bennett@bienfinans.com

Tel: +90-538-876 1375

www.bienfinans.com

Ekspo Faktoring A.S.

Associate Member

Spring-Giz Plaza B Blok

Meydan Sokak/MASLAK - 34398

ISTANBUL - Turkey

Ms Dilek UYAN, International Manager

E-mail: duyan@ekspofaktoring.com

Tel: +90-212-276 3959

http://www.ekspofaktoring.com

Fiba Faktoring A.S.

Associate Member

1. Levent Plaza, A Blok, Kat:2

Büyükdere Caddesi No: 173 - 34330

ISTANBUL - Turkey

Mr Hakan TURANLIGIL, Intl. Marketing & Sales Manager

E-mail: hakan.turanligil@fibafactoring.com.tr

Tel: +90-212-385 1432

http://www.fibafaktoring.com.tr

Kent Faktoring A.S.

Associate Member

Askerocagi Cad. Süzer Plaza No:6 Kat4/A

Sisli - 34367

ISTANBUL - Turkey

Mrs Gülhan GÖRKEM ALTINTAŞ, International Operation Manager

E-mail: ggorkem@kentfactoring.com.tr

www.kentfactoring.com.tr

Kuveyt Türk Katilim Bankasi A.Ş.

Associate Member

Buyukdere Cad. No: 129/1 Esentepe Mah.

Sisli - 34394

ISTANBUL - Turkey

Mr Eşref Said ÜNLÜ, Head of Foreign Trade Operations

E-mail: said.unlu@kuveytturk.com.tr

Tel: +90-262-723 50 77

www.kuveytturk.com.tr/en/

Vakif Faktoring A.S.

Associate Member

Serifali Mah.Bayraktar Bulvarı No:62 Umraniye

- 34775

ISTANBUL - Turkey

Mr Habil KOÇ, Asst. General Manager

E-mail: habil.koc@vakiffaktoring.com.tr

Tel: +90-216-600 1638

http://www.vakiffaktoring.com.tr

Standard Chartered Bank (UAE)

Associate Member

Standard Chartered Tower, 12th Floor

Downtown -

DUBAI - United Arab Emirates

Mr Graham MIDDLEBROOK, Receivables Services Spec.

E-mail: CF.AE@sc.com

Tel: +971-52-512 5397

http://www.sc.com/ae/

Vietcombank (JSComm.Bank for ForeignTradeVietnam)

Associate Member

10FL, Vietcombank Tower

No.198 Tran Quang Khai Street, Hoan Kiem District -

HANOI - Viet Nam

Ms PHAM THI THU Hien, Deputy Manager-TFC-H.O.

E-mail: hienptt.ho2@vietcombank.com.vn

Tel: +84-24-39343137 (ext.2662)

http://www.vietcombank.com.vn

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.

E-mail: Ntp.Anh@vietinbank.vn

Tel: +84-24-3938 8722

http://www.Vietinbank.vn

Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)

Associate Member

23/4 Pobediteley Ave.

- 220004

MINSK - Belarus

Mr Uladzimir FIODARAU, Executive Director

E-mail: fedorov@bsb.by

Tel: +375-17-306 49 29

www.bsb.by

Priorbank Joint Stock Company

Associate Member

31-A V.Khoruzhey Str.

- 220002

MINSK - Belarus

Ms Ruslana KLEVZHIC, Head of Factoring Priorbank JSC

E-mail: ruslana.klevzhic@priorbank.by

Tel: +375-17-289-9303

www.priorbank.by/

First Investment Bank AD

Associate Member

37, Dragan Tsankov Blvd.

- 1797

SOFIA - Bulgaria

Mrs Tsvetina STAMENOVA, Specialist Factoring & Leasing

E-mail: tsvetina.stamenova@fibank.bg

Tel: +359-2-817 1272

www.fibank.bg

UBB Factoring EOOD

Associate Member

89 B, Vitosha Blvd

- 1463

SOFIA - Bulgaria

Mr Ivan IVANOV, Manager

E-mail: Ivan.Ivanov@ubb.bg

Tel: +359 2 811 2119

http://factoring.ubb.bg

Adriatic Zagreb Factoring DOO

Associate Member

Andrije Zaje 61

- HR-10000

ZAGREB - Croatia

Mr Ivor JELAVIĆ, Project Manager

E-mail: ivor.jelavic@azfactoring.hr

Tel: + 385 1 3780 000

www.azfactoring.hr

OTP banka d.d.

Associate Member

Ulica Grada Vukovara 284 / 13th floor

- 10000

ZAGREB - Croatia

Ms Nives RUDEŽ, Head of Factoring

E-mail: nives.rudez@otpbanka.hr

Tel: +385 72 206 495

www.otpbanka.hr

Privredna banka Zagreb d.d.

Associate Member

Radnicka Cesta 50

- 10000

ZAGREB - Croatia

Ms Tatjana JAKUPEC, Chief Relationship Manager

E-mail: tatjana.jakupec@pbz.hr

Tel: +385-1-6364 113

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

www.factoringcs.cz

Tradewind GmbH

Associate Member

Flughafenstr. 83

- 41066

MÖNCHENGLADBACH - Germany

Ms Irlanda ESPINOSA, VP Intl. Relations

E-mail: i.espinosa@tradewindfinance.com

Tel: +49-2161-69779-25

http://www.tradewindfinance.com

Optima Factors S.A.

Associate Member

25th Martiou str. & 259 Iera Odos, Egaleo

2nd Floor - 12244

ATHENS - Greece

Mr Ioannis MALLIARAKIS, International Factoring Manager

E-mail: imalliarakis@optimafactors.gr

Tel: +30-210-680 3013

www.optimafactors.gr

Erste Bank Hungary Zrt

Associate Member

24-26 Népfürdő street

- 1138

BUDAPEST - Hungary

Mr Dávid BECSKE, Head of Factoring Sales Dept.

E-mail: David.Becske@erstebank.hu

Tel: +36-1- 268 4173

MKB Bank Nyrt.

Associate Member

Váci utca 38

- H-1056

BUDAPEST - Hungary

Mrs Nóra HIDVÉGHY-SZOKONYA, Head of Sales for Factoring

E-mail: hidveghy.nora@mkb.hu

Tel: +36-1-268 8105

UniCredit Bank Hungary Zrt.

Associate Member

Szabadság tér 5-6

- 1054

BUDAPEST - Hungary

Mr Akos POKOVAI, International Manager

E-mail: akos.pokovai@unicreditgroup.hu

Tel: +36-1-301 5288

https://www.unicreditbank.hu/en/vallalatok.html#financing

BCC Factoring SpA

Associate Member

Via Carlo Esterle 11

- IT - 20132

MILAN - Italy

Mr Nicola ERBA, Debtor management

E-mail: nicola.erba@bccfactoring.it

Tel: +39-02-334340-21

http://www.bccfactoring.it

MPS Leasing & Factoring S.p.A.

Associate Member

via Aldo Moro 11/13

- 53100

SIENA SI - Italy

Mr Nicola RUFFOLI, Factoring Department

E-mail: nicola.ruffoli@mpslf.it

Tel: +39-577-29 8446

http://www.mpslf.it

SG Factoring S.p.A.

Associate Member

Via Trivulzio 7

- 20146

MILAN - Italy

Mr Paolo LIONETTI, Head of Credit Risk

E-mail: paolo.lionetti@sgfactoring.com

Tel: +39-02-4677 5325

http://www.sgfactoring.com

Factoreal SIA

Associate Member

13-11, Lielirbes street

- 1046

RIGA - Latvia

Mr Edgars NIEDRA, Member of the Board

E-mail: edgars@factoreal.lv

Tel: +371-65-825 175

www.factoreal.lv

AB SEB bankas

Associate Member

Konstitucijos av. 24

- LT-08105

VILNIUS - Lithuania

Mr Rolandas SUNGAILA, Head of Trans. Services

E-mail: Rolandas.Sungaila@seb.lt

Tel: +370-612-81752

http://www.seb.lt

Banca Comercială Română Chişinău S.A.

Associate Member

str. Puşkin 60/2

- MD-2005

CHIŞINĂU - Moldova, Republic of

Ms Lia MACOVEI, Head of Loans Administration Department

E-mail: Lia.Macovei@bcr.md

Tel: +373-22-852 073

https://www.bcr.md

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

http://faktoring.bnpparibas.pl

mFaktoring Spółka Akcyjna

Associate Member

ul. Prosta 18

- 00-850

WARSAW - Poland

Ms Eleonora CHELCHOWSKA, Specialist

E-mail: eleonora.chelchowska@mfaktoring.pl

Tel: +48-22-829 14 81

http://www.mFaktoring.pl

Banco BPI SA

Associate Member

Rua Tomas da Fonseca, Torres de Lisboa

Torre H, 3 andar - 1600-209

LISBON - Portugal

Mr João Pedro SILVA, Product manager

E-mail: joao.pedro.silva@bancobpi.pt

Tel: +351-21-724 1853

http://www.bancobpi.pt/empresas

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

Mr João Pedro PAIVA CALADO, Factoring Product Spec.

E-mail: joao.valadascalado@millenniumbcp.pt

Tel: +351-211-133 751

http://www.millenniumbcp.pt

OTP BANK ROMANIA S.A.

Associate Member

66-68 Buzesti Street

1 District -

BUCHAREST - Romania

Ms Simona Ribana GEORGESCU, Factoring Manager

E-mail: s.georgescu@otpbank.ro

Tel: Mob: +40-755 000 005

http://www.otpbank.ro/

PJSC SCB Metallurgical Investment Bank

Associate Member

47, Bd 2, Bolshaya Polyanka St

- 119180

MOSCOW - Russian Federation

Mrs Kate MOTYLEVA, Deputy Head - Methodology Dept.

E-mail: belek@metib.ru

Tel: +7 495 727 9797 ext. 5958

www.metallinvestbank.ru

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

www.rosbank.ru

Sovcombank Factoring LLC

Associate Member

14, Kozhevnicheskaya str.

- 115114

MOSCOW - Russian Federation

Mr Alexander POLENOK, Chief Executive Officer

E-mail: polenokav@sovcombank.ru

Tel: +7-495-787 5337

http://www.factoring.ru/en/

A.B.S. Factoring d.o.o.

Associate Member

Dimičeva ulica 16

- 1000

LJUBLJANA - Slovenia

Mrs Maša ROLC JOVANOV, Intl. Manager

E-mail: masa.rolc@abs-factoring.com

Tel: +386 31 312 014

http://www.abs-factoring.si

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

http://www.prvafina.si

Gedesco Services Spain SAU

Associate Member

Av. Aragon, 2 BIS Entlo.

- 46021

VALENCIA - Spain

Ms Carolina REQUENI GUILLEM, International Department Manager

E-mail: crequeni@grupogedesco.com

Tel: +34-96-398 1300

http://www.gedesco.es/en/

Close Invoice Finance Limited

Associate Member

Ridgeland House

165 Dyke Road, East Sussex - BN3 1UY

HOVE - United Kingdom

Mrs Julia HALL, Credit Control Manager

E-mail: julia.hall@closebrothers.com

Tel: +44-1273-059453

http://www.closeinvoice.co.uk