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

MCB Factors Ltd

Associate Member

Ground Floor, Raymond Lamusse Building

MCB Head Office -

PORT LOUIS - Mauritius

Mr Jean Mée ERNEST, Managing Director

E-mail: jeanmee.ernest@mcb.mu

Tel: +230-202 5724

www.mcbgroup.com

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

2nd Floor, Nedbank Majestic Building

Corner Bree& Miriam Makeba Streets, Newtown - 2001

JOHANNESBURG - South Africa

Mrs Ursula BROODRYK, National Operations Manager

E-mail: ursulab@nedbank.co.za

Tel: +27-11-667 2792

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

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

Shanghai Pudong Development Bank (HK)

Associate Member

15/F, Bank of America Tower

12 Harcourt Road, Central -

HONG KONG - Hong Kong

Mr Tony WONG, Deputy Head-Trade Products Dept.

E-mail: tony_wong@spdb.com.cn

Tel: +852-2996-5644

Mizrahi Tefahot Bank Ltd.

Associate Member

13 Abba Hillel Silver St.

- 7129463

LOD - Israel

Mrs Shiri KREMER, Supervisor Operation & Control

E-mail: shirikremer@umtb.co.il

Tel: +972-76-804 3914

http://www.mizrahi-tefahot.co.il

Société Libanaise de Factoring - Solifac Sal (LB)

Associate Member

Avenue Charles Malek - Achrafieh

Zen Building, 9th Floor, P.O. Box 11-1121 -

BEIRUT - Lebanon

Mrs Magalie SEMAAN, Internatioal Corresp. Credit Dept.

E-mail: magalie.semaan@solifac.com

Tel: +961-1-209 200

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

KGI Bank

Associate Member

No. 125, Sec. 5, Nanking East Road

- 105

TAIPEI - Taiwan

Ms Sandy CHENG, Vice President-Export/Import

E-mail: sandy.cheng@kgi.com

Tel: +886-2-2171 1088 Ext 7322

www.kgibank.com

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

KASIKORNBANK PCL

Associate Member

Kasikornbank Bldg., Phahol Yothin Office, 16th Fl.

1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Subdistrict - 10140

BANGKOK - Thailand

Ms Munta LORSANTISUK, Vice President

E-mail: munta.L@kasikornbank.com

Tel: +66-2-562 6238

http://www.kasikornbank.com

Emirates NBD Bank (PJSC)

Associate Member

1st Floor, Emirates NBD Head Office, P.O. Box 777

Deira, Next to Dubai Chamber of Commerce Building -

DUBAI - United Arab Emirates

Mr Amit AGARWAL, Product Manager-Trade

E-mail: AmitAGAR@emiratesnbd.com

Tel: +971-4-201-2942

http://www.emiratesnbd.com/corporateBanking/

Mashreqbank PSC

Associate Member

29th floor, Mashreq Global HQ, Plot 345, Umniyati Street

Burj Khalifa Community -

DUBAI - United Arab Emirates

Ms Rakhee MALHOTRA, Product Manager

E-mail: RakheeM@mashreq.com

Tel: +971-4-363 2121

http://www.mashreqbank.com

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 4929

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/

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

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

Nordea Finans Danmark A/S

Associate Member

Helgeshoej Alle 23

- DK - 2630

TAASTRUP - Denmark

Mr Jan DANIELSEN, Sales Director

E-mail: jan.danielsen@nordea.com

Tel: +45-5547 1825

www.nordeafinans.dk

Optima Factors S.A.

Associate Member

32, Aigialeias & Paradisou st., Maroussi

1st Floor - 15125

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

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

AB SEB bankas

Associate Member

Gedimino avenue 12

- LT-01103

VILNIUS - Lithuania

Mr Rolandas SUNGAILA, Head of Trans. Services

E-mail: Rolandas.Sungaila@seb.lt

Tel: +370-612-81752

http://www.seb.lt

Nordea Finance Equipment AS

Associate Member

Strandveien 18

- 1366

LYSAKER - Norway

Mr Kjell Vegard OPHEIM, Director/Head of Factoring

E-mail: kvo@nordeafinance.com

Tel: +47-414-75077

http://www.equipment.nordeafinance.no

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

Królewska Street, 14

"Saski Business Point" - PL 00-065

WARSAW - Poland

Ms Agnieszka KOZLOWSKA, International Manager

E-mail: agnieszka.kozlowska@mfaktoring.pl

Tel: +48-22-526 79 41

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 2, Piso 1C - 2744 002 Porto Salvo

OEIRAS - Portugal

Mr João Pedro PAIVA CALADO, Factoring Product Specialist

E-mail: joao.valadascalado@millenniumbcp.pt

Tel: +351-211-133 751

http://www.millenniumbcp.pt

National Factoring Company (Joint-Stock Company)

Associate Member

14, Kozhevnicheskaya str.

- 115114

MOSCOW - Russian Federation

Mr Maxim PAVLOV, Deputy Head of Intl. Factoring

E-mail: pav_mv@factoring.ru

Tel: +7-495-787 5337 ext. 5182

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

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

UniCredit Bank (Joint Stock Company) (RU)

Associate Member

9, Prechistenskaya Emb.

- 119034

MOSCOW - Russian Federation

Ms Tatyana MIRONYCHEVA, Manager-Trade Fin.&Fact.Sales-Large Corp.&Multinat.Sec.

E-mail: Tatyana.Mironycheva@unicredit.ru

ext. 6119

Tel: +7-495-258 7258

https://www.unicreditbank.ru/en/about.html#home

Všeobecná úverová banka, a.s.

Associate Member

Mlynské nivy 1

- 829 90

BRATISLAVA 25 - Slovakia

Ms Jaroslava STOFKOVA, Relationship Manager Factoring

E-mail: jstofkova@vub.sk

Tel: +421-2-5055 2692

http://www.vubfact.sk

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

Associate Member

Dimičeva ulica 16

- 1000

LJUBLJANA - Slovenia

Mrs Vesna MLADENOVIČ, Back Office

E-mail: vesna.mladenovic@abs-factoring.si

Tel: + 386 1 23 06 483

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/

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

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

Latam Trade Capital S.A.

Associate Member

Av. Apoquindo 3885, 19th Floor

Las Condes - CL - (RM)

SANTIAGO - Chile

Mr Felipe VERA ASPILLAGA, International Factoring

E-mail: felipe.vera@latamtradecapital.cl

Tel: +56-2-2956 6043

www.latamtradecapital.com

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

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/

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

White Oak Commercial Finance, LLC

Associate Member

1155 Avenue of the Americas 15th Floor

- 10036

NEW YORK-NY - United States

Mr Bill EZZO, VP- Senior Account Executive

E-mail: bezzo@whiteoakcf.com

Tel: +1-212-887-7917 (NY)

www.whiteoaksf.com

Octet Finance Pty

Associate Member

Octet House, L3 10-14 Waterloo Street

Surry Hills - NSW 2010

SYDNEY - Australia

Ms Emma Rong DU, Head International Factoring

E-mail: edu@octet.com

Tel: +61-3-9823 5411

www.octetfinance.com