EBE Factors

Associate Member

5 El Nasr Rd., Nasr City

- 11371

CAIRO - Egypt

Mrs Marwa ABDEL AAL, Assistant General Manager

E-mail: marwa.abdelaal@ebefactors.com

Tel: +20-2-22263 6740

EFG-Hermes Factoring S.A.E

Associate Member

Building No. B129 Phase 3,Smart Village

Km 28 Cairo Alexandria Desert Road - 6 October 12577

CAIRO - Egypt

Ms Nahla GALAL, Director Operations & Intl. Factoring

E-mail: ngalal@efg-hermes.com

Tel: +20-2-3535 6779

Egypt Factors S.A.E.

Full Member

Public Free Zone, NASR CITY

Block H/11 -

CAIRO - Egypt

Ms Ghada SHAMS, Head of International Factoring

E-mail: ghada.shams@egyptfactors.com

Tel: +20-2-2672 0984 Ext. 801

www.egyptfactors.com

Attijari Factoring Maroc

Full Member

2 Boulevard Moulay Youssef 2ème Etage

- 20000

CASABLANCA - Morocco

Mr Driss CHERIF HAOUAT, General Manager

E-mail: d.cherifhaouat@attijariwafa.com

Tel: +212-5 22-229 301

Banque Marocaine pour le Commerce et l'Industrie

Associate Member

26 Place Des Nations Unies

- 20 000

CASABLANCA - Morocco

Mr Fayssal RHNIMI, Manager

E-mail: fayssal.rhnimi@bnpparibas.com

Tel: +212-522-461 545

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

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

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 China H.O.

Full Member

1 Fu Xing Men Nei Ave.

Xicheng District - 100818

BEIJING - China

Mr XU Lingyun, Senior Product Manager

E-mail: xlygj_hq@mail.notes.bank-of-china.com

Tel: +86-10-6659 2511

www.boc.cn

Bank of Communications

Full Member

188 Yin Cheng Zhong Road

Pudong - 200120

SHANGHAI - China

Ms YUAN Yang, Deputy Senior Manager

E-mail: yuanyang@bankcomm.com

Tel: +86-21-5878 1234 ext.2178

www.bankcomm.com

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 Construction Bank

Full Member

1-1, Naoshikou Street, Chang An Financial Center

Xicheng District - 100033

BEIJING - China

Ms Vivid (Ziwei) LIU, Deputy Senior Manager

E-mail: shakazw@163.com

Tel: +86-10-6759 6746

www.ccb.com

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/

China Merchants Bank Co. Limited

Full Member

17/F China Merchants Bank Tower

7088 Shennan Boulevard - 518040

SHENZHEN - China

Ms Avis YANG, Senior Product Mgr.-Export & Import

E-mail: avisyoung@cmbchina.com

Tel: +86-755-8319 5820

http://english.cmbchina.com/Corporate/International/

China Minsheng Banking Corp. Ltd.

Full Member

Floor 33, No. 100 South Pu Dong Road

Pu Dong New Area - 200120

SHANGHAI - China

Ms YAO Xiaochun, Product Manager

E-mail: yaoxiaochun@cmbc.com.cn

Tel: +86-21-6187 6427

www.cmbc.com.cn

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 Int'l. Settlement & Fin. Div.

E-mail: chenlifang@icbc.com.cn

Tel: +86-10-6610 6007

www.icbc.com.cn

Shanghai Pudong Development Bank (CN)

Full Member

12th Floor, Eastern Tower

No. 689, East Bei Jing Rd. - 200001

SHANGHAI - China

Ms ZHANG Xiao, Product Manager

E-mail: zhangx46@spdb.com.cn

Tel: +86-21-6161 6418

www.spdb.com.cn/chpage/c510/

Zhongyuan Commercial Factoring Company

Associate Member

15/F Henan Media Building

No.2# Business Outer Ring - 450000

ZHENGZHOU - China

Mr GUO Yuan, Project Manager

E-mail: guoyuan@zyfac.com

Tel: +86-1-5290895027

www.zyfac.com

Bank of Cyprus Public Company Ltd.

Full Member

134 Limassol Ave.

- 2015 Strovolos

NICOSIA - Cyprus

Mr Michalis NICOLAIDES, International Factoring Department

E-mail: michalis.nicolaides@bankofcyprus.com

Tel: +357-22-127 031

www.bankofcyprus.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 China (Hong Kong) Limited

Full Member

33/F, Bank of China Tower, 1 Garden Road

-

HONG KONG - Hong Kong

Mr Jackson LO, Team Head-Trade Fin.Div Transaction Banking Dep.

E-mail: jacksonlo@bochk.com

Tel: +852-3197 5465

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

DBS Bank (Hong Kong) Limited

Full Member

16/F The Center

99 Queen's Road Central -

HONG KONG - Hong Kong

Ms Vicki KONG, VP-Open Account Trade

E-mail: vickikong@dbs.com

Tel: +852-3668 5255

http://hk.dbs.com/en/enterprise/factoring/

Industrial & Commercial Bank of China (Asia) Ltd.

Full Member

33/F, ICBC Tower

3 Garden Road, Central -

HONG KONG - Hong Kong

Ms LUN Agnes, Executive Director-Bus.Mgmt,Trade Finance Dept

E-mail: agnes.kp.lun@icbcasia.com

Tel: +852-3510 1110

http://www.icbcasia.com

Standard Chartered Bank (Hong Kong) Limited

Associate Member

13/F Floor Standard Chartered Bank Building

4-4A Des Voeux Road Central -

HONG KONG - Hong Kong

Ms Emily CHAN, Trade Product Management

E-mail: EmilyHC.Chan@sc.com

Tel: +852-2821 1948

http://www.standardchartered.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, 9th floor

Nehru Place - 110 019

NEW DELHI - India

Mr Amit KAUL, Vice President-IT & International

E-mail: amitkaul@ifcifactors.com

Tel: +91-11-4641 2898

http://www.ifcifactors.com

India Factoring & Finance Solutions Pvt Ltd

Full Member

Unit no.401, 4th Floor, Windsor House

off CST Road, Vidyanagari Marg, Kalina, Santacruz (East) - 400098

MUMBAI - India

Mr Ravi VALECHA, CEO

E-mail: ravi.valecha@indiafactoring.in

Tel: +91-22-4046 5641

http://www.indiafactoring.in

SBI Global Factors Limited

Full Member

The Metropolitan Building, 6th Floor

Bandra-Kurla Complex, Bandra (E) - 400 051

MUMBAI - India

Ms Deepti MOON, VP Credit (Admin)

E-mail: VP.CREDITADMIN@sbiglobal.in

Tel: +91-22-48890323

http://www.sbiglobal.in

Standard Chartered Bank (INDIA)

Full Member

7th Flr Crescenzo C-38/39 G Block

Bandra Kurla Complex, Bandra (East) - 400 051

MUMBAI - India

Mr Hemang MEHTA, Director-Trade Products

E-mail: CF.IN@SC.COM

Tel: +91-22-6115 8653

YES BANK Limited

Associate Member

IFC Tower 2, 19th Floor

Senapati Bapat Marg, Elphinstone (W) - 400013

MUMBAI - India

Mr Munindra VERMA, Senior President & CH

E-mail: munindra.verma@yesbank.in

Tel: +91-22-3347 8002

Mizuho Factors Ltd.

Full Member

Shin-Marunouchi Center Building 7F

1-6-2 Marunouchi, Chiyoda-ku - 100-0005

TOKYO - Japan

Mr Toshiyuki HIRATA, Deputy General Manager

E-mail: toshiyuki.hirata@mizuho-factor.co.jp

Tel: +81-3-3286 2374

http://www.mizuho-factor.co.jp

Sumitomo Mitsui Banking Corporation

Full Member

1-2 Marunouchi 1-chome, Chiyoda-ku

- 100-0005

TOKYO - Japan

Ms WAN Qian (Lucy), VP Planning Group (Tokyo)-GSCF-GTFD

E-mail: Wan_Qian@dn.smbc.co.jp

Tel: +81-3-4333 3694

http://www.smbc.co.jp

The Mitsubishi UFJ Factors Limited

Full Member

Waterrass Tower, 101, Kanda Awaji-cho 2-chome

Chiyoda-ku - 101-8637

TOKYO - Japan

Mr Masahiro YAMASHITA, Chief Manager

E-mail: masa_yamashita@muf.bk.mufg.jp

Tel: +81-3-3251 8356

http;//www.muf.bk.mufg.jp/settle/en/international_01.html

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

DBS Bank Ltd (SG)

Full Member

12 Marina Boulevard, Level 44

DBS Asia Central @ MBFC Tower 3 - 018982

SINGAPORE - Singapore

Mr Ashwin SUNDERKUMAR, VP-Open Account Trade Prod.Mgr.

E-mail: ashwins@dbs.com

Tel: +65-9647 9380

http://www.dbs.com

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

Standard Chartered Bank (Singapore) Limited

Full Member

Marina Bay Financial Centre (Tower 1)

Level 32 - 018981

SINGAPORE - Singapore

Mr Himanshu MAGGO, Head of Trade Products-SG

E-mail: Himanshu.Maggo@sc.com

Tel: +65-65968240

http://www.standardchartered.com

Standard Chartered Bank (SRI LANKA)

Full Member

No 37 York Street

-

COLOMBO - Sri Lanka

Mr Shohan ALLES, Associate Wholesale Banking/Transaction Banking

E-mail: CF.LK@SC.COM

Tel: 011 94 2480040

Bank of Taiwan

Associate Member

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

Zhongzheng District - 10007

TAIPEI - Taiwan

Ms Nancy SUN, Vice President & Deputy GM

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

Tel: +886-2-2349 3339

http://www.bot.com.tw

Bank SinoPac

Full Member

12F, No.36, Nanking E. Rd.

Sec. 3 - 104

TAIPEI - Taiwan

Ms Tammy CHEN, Senior Vice President

E-mail: Tammy.chen@sinopac.com

Tel: +886-2-2183 5704

https://bank.sinopac.com/sinopacBT/en/

Cathay United Bank Ltd.

Associate Member

9F, No.7, Songren Road

Xinyi District - 11073

TAIPEI - Taiwan

Ms Daisy WU, Specialist

E-mail: NT47124@cathaybk.com.tw

Tel: +886-2-8722 6666 ext. 7758

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

Chang Hwa Commercial Bank Ltd.

Full Member

8F- No. 57, Sec. 2

Chung Shan N. Rd. - 104

TAIPEI - Taiwan

Ms Fiona KO, Product Manager

E-mail: pmfx@chb.com.tw

Tel: +886-2-2536 2951 Ext. 2168

http://www.chb.com.tw

CTBC Bank Co., Ltd.

Full Member

11F, NO.168, Jingmao 2nd Road

- 11568

TAIPEI - Taiwan

Mr Ray YEH, Vice President-Export/Import

E-mail: fengjui.yeh@ctbcbank.com

Tel: +886-2-3327 7777 ext 6277

DBS Bank (Taiwan) Ltd.

Full Member

16th Floor, No. 36, SongRen Rd.,

XinYi Dist. - 110

TAIPEI - Taiwan

Mr Toby HUANG, Product Manager

E-mail: tobyhuangcc@dbs.com

Tel: +886-2-6612-8806

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

Hua Nan Commercial Bank Ltd.

Full Member

4F, No.123, Songren Rd.

- 11073

TAIPEI - Taiwan

Mr HSU Tsiwen, Assist VP & Div. Chief

E-mail: tsiwen@hncb.com.tw

Tel: +886-2-371 3111 Ext.1707

www.hncb.com.tw

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

Mega International Commercial Bank Co.Ltd.

Full Member

2F No. 100 Chi Lin Road

- 104

TAIPEI - Taiwan

Ms Avy CHIANG, Assistant Vice President

E-mail: avychiang@megabank.com.tw

Tel: +886-2-2563 3156 Ext. 2810

http://www.megabank.com.tw

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

Taipei Fubon Commercial Bank Co. Ltd.

Full Member

19F, No. 169, Section 4, Ren-Ai Road

- 10686

TAIPEI - Taiwan

Ms Grace HUANG, VP/Head of Trade Finance Division

E-mail: graceyt.huang@fubon.com

Tel: +886-2-2771 6699 Ext 62702

http://www.taipeifubon.com.tw

Taishin International Bank

Full Member

10F No 118, Ren-ai Rd., Sec. 4

- 106

TAIPEI - Taiwan

Mr Danny HSU, Assistant VP-Fact. Product Team Head

E-mail: danny.hsu@taishinbank.com.tw

Tel: +886-2-2326 8899 Ext.3849

http://www.taishinbank.com.tw

Taiwan Cooperative Bank

Associate Member

4F., No.225, Sec. 2

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

TAIPEI - Taiwan

Ms Lily HSIEH, Assistant Manager

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

Tel: +886-2-2173 8888 Ext 1913

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

The Shanghai Commercial and Savings Bank Ltd.

Full Member

9F, 149, Sec. 2, Min Sheng East Road

- 104

TAIPEI - Taiwan

Mr Michael F.M. WEN, Vice President-Corp. Banking

E-mail: michaelwen@scsb.com.tw

Tel: +886-2-2581 7111 Ext. 4114

Yuanta Commercial Bank Co. Ltd.

Associate Member

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

- 105

TAIPEI - Taiwan

Mr Jacob TANG, Manager

E-mail: Jacob.Tang@yuanta.com

Tel: +886-2-2173 6699 ext. 7399

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 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

Deniz Faktoring A.S.

Full Member

Büyükdere Caddesi No:141 Kat:8

Esentepe-Şişli - 34394

ISTANBUL - Turkey

Ms Müge KIRAL, CRM Manager-International Factoring

E-mail: müge.kiral@denizbank.com

Tel: : +90-212-348-9200 / Ext 9343

Ekspo Faktoring A.S.

Associate Member

Spring-Giz Plaza B Blok

Meydan Sokak/MASLAK - 34398

ISTANBUL - Turkey

Ms Ufuk ALTIN, Senior Advisor

E-mail: ualtin@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

Garanti Faktoring A.Ş.

Full Member

Çamçeşme Mahallesi

Tersane Caddesi No:15, Pendik - 34899

ISTANBUL - Turkey

Ms Beste Elif ERATİK, Correspondent Relationship Manager

E-mail: BEratik@garantibbvafactoring.com

Tel: +90 216 625 40 65

http://www.garantifactoring.com

GSD Faktoring A.S.

Associate Member

Aydinevler Mahallesi Kaptan Rifat Sk No 3

Küçükyali 34854 Malpete - TR - 34854

ISTANBUL - Turkey

Ms Cim GUZELAYDINLI, General Manager

E-mail: info@gsdfaktoring.com.tr

Tel: +90 216 587 9000

www.gsdfaktoring.com.tr

Halk Faktoring A.S.

Full Member

Reşit Paşa Mah.Eski Büyükdere Cad. No:14 Park Plaza Kat:13

Maslak - 34398

ISTANBUL - Turkey

Ms Servet Tuba ÖZ, International Manager

E-mail: servettuba.oz@halkfaktoring.com.tr

Tel: +90-212-393 3260

www.halkfaktoring.com.tr

ING Faktoring A.S. (TR)

Full Member

Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi

Akkom Ofispark 2 Blok 4 Cessas Plaza Kat:3, Ümraniye - 34768

ISTANBUL - Turkey

Mrs Alev ZAFER ALTINEL , Group Manager-Sales&Marketing

E-mail: alev.altinel@ingfaktoring.com.tr

Tel: +90-216-939 7420

http://www.ingfaktoring.com.tr

Is Faktoring A.S.

Full Member

Is Kuleleri, Kule 1 Kat10

4 Levent - 34330

ISTANBUL - Turkey

Ms Deniz KIZILKAYA, Manager- Int. Factoring & Corr. Rel.

E-mail: deniz.kizilkaya@isfaktoring.com.tr

Tel: +90-212-317 0040

http://www.isfaktoring.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

QNB Finans Faktoring A.Ş.

Full Member

Esentepe Mahallesi Buyukdere Caddesi Kristal Kule Binasi No: 215 Kat: 21

Sisli - 34394

ISTANBUL - Turkey

Ms Kudret ÜNSAL, Executive Vice President

E-mail: kudret.unsal@qnbff.com

Tel: +90-212-371 3818

http://www.qnbff.com

TEB Faktoring A.S.

Full Member

Gayrettepe Mahallesi Yener Sokak No: 1 Floor: 7-8

BESIKTAS - 34349

ISTANBUL - Turkey

Mrs Müge KEÇELI, Senior Marketing Manager

E-mail: muge.keceli@tebfaktoring.com.tr

Tel: +90-212-370 4563

http://www.tebfactoring.com.tr

Vakif Faktoring A.S.

Associate Member

Serifali Mah.Bayraktar Bulvarı No:62 Umraniye

- 34775

ISTANBUL - Turkey

Mr Habil KOÇ, Credit Manager

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

Tel: +90-216-600 1638

http://www.vakiffaktoring.com.tr

Yapi Kredi Faktoring A.S.

Full Member

Yapi Kredi Plaza A Blok, Büyükdere Cad.

LEVENT - 34330

ISTANBUL - Turkey

Mrs Fatma Perin KARASU, Sales Manager

E-mail: perin.karasu@ykfaktoring.com.tr

Tel: +90-212-371 9999 Ext 9912

http://www.yapikredifaktoring.com.tr

Standard Chartered Bank (UAE)

Associate Member

Standard Chartered Tower, 12th Floor

Downtown -

DUBAI - United Arab Emirates

Mr Edward ARULIAH, Receivables Services Specialist

E-mail: CF.AE@sc.com

Tel: +971-4-508 5099

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 VU Thi Tuyet Phuong, Wholesale Prod., Strat. & MIS Dept.-HO

E-mail: phuongvtt.ho@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 Main Operation Center

7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000

HANOI - Viet Nam

Mr VU VIET Hai, Head Factoring & Receivable

E-mail: haivv@vietinbank.vn

Tel: +84-24-3938 8722

http://www.Vietinbank.vn

FactorBank Aktiengesellschaft

Full Member

Rothschildplatz 4

- 1020

VIENNA - Austria

Mr Gerhard MAENER, International Manager

E-mail: Gerhard.Maener@factorbank.com

Tel: +43-1-506 7820

www.factorbank.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/

DSK Bank JSC

Full Member

1, Kaloyan Street

- 1000

SOFIA - Bulgaria

Mr Aleksandar KONSULOV, Head-Factoring Clients & Debtors Rel. Dept.

E-mail: alexander.konsulov@dskbank.bg

Tel: +359 2 907 5632

https://dskbank.bg/

Eurobank Bulgaria AD

Full Member

260, Okolovrasten pat Blvd,Postbank Office Park

Building B, 2nd floor, office 6 - 1766

SOFIA - Bulgaria

Mr Lyubomir DIMITROV, Head of Factoring Department

E-mail: ldimitrov@postbank.bg

Tel: +359-2-816 6905

www.postbank.bg

First Investment Bank AD

Associate Member

37, Dragan Tsankov Blvd.

- 1797

SOFIA - Bulgaria

Mrs Borislava PASHEVA, Officer Factoring & Leasing

E-mail: borislava.pasheva@fibank.bg

Tel: +359-2-817 1236

www.fibank.bg

UBB Factoring EOOD

Associate Member

89 B, Vitosha Blvd

- 1463

SOFIA - Bulgaria

Mrs Tsvetana GEORGIEVA, General Manager

E-mail: georgieva_tze@ubb.bg

Tel: +359 2 8112960

http://factoring.ubb.bg

UniCredit Factoring EAD (BG)

Full Member

14, Gueshevo Str.

- 1303

SOFIA - Bulgaria

Mr Kalin KARABOEV, International Department

E-mail: kalin.karaboev@unicreditgroup.bg

Tel: +359-2-947 4719

www.unicreditfactoring.bg

Adriatic Zagreb Factoring DOO

Associate Member

Andrije Zaje 61

- HR-10000

ZAGREB - Croatia

Mr Josip SVIBEN, Sales Manager

E-mail: josip.sviben@azfactoring.hr

Tel: +385-1-3780–005

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

Factoring KB a.s.

Full Member

nám. Junkových 2772/1

Stodůlky - 155 00

PRAGUE 5 - Czech Republic

Mr Ondřej KNÁPEK, Team Leader-Intl. Client Service Dept.

E-mail: oknapek@factoringkb.cz

Tel: +420-955-526 962

www.factoringkb.cz

UniCredit Factoring Czech Republic and Slovakia, a.s.

Full Member

Želetavská 1525/1

- 140 00

PRAGUE 4 - MICHLE - Czech Republic

Mr Jiří FLEGL, Chairman of Board

E-mail: jiri.flegl@unicreditfactoring.cz

Tel: +420- 2-2598 2511

www.uncreditfactoring.cz

BNP Paribas Factor SA (FR)

Full Member

Seine Way

12-14, rue Louis Blériot -

RUEIL MALMAISON - France

Mr Philippe GRESTA, Head of Intl. Relations

E-mail: pgresta@bnpparibasfactor.fr

Tel: +33-1-4696 9454

factor.bnpparibas

Factofrance

Full Member

Tour D2

17 Bis Place des Reflets - 92988

PARIS LA DEFENSE - France

Mr Richard HORVATH, Sales Coordinator-New Business

E-mail: richard.horvath@factofrance.com

Tel: +33-1-4635 7177

www.factofrance.com

Société Générale Factoring (FR)

Full Member

3, rue Francis de Pressensé

Cedex - 93577

LA PLAINE ST DENIS - France

Ms Georgiana TEODORESCU BIZDADEA, Intl. Factoring Dept.

E-mail: georgiana.teodorescu-bizdadea@socgen.com

Tel: +33-1-7189 2470

https://factoring.societegenerale.com

Deutsche Factoring Bank GmbH & Co. KG

Full Member

Langenstrasse 15-21

- 28195

BREMEN - Germany

Mr Roberto WECKOP, Director International Business

E-mail: roberto.weckop@deutsche-factoring.de

Tel: +49-421-3293 197

http://www.deutsche-factoring.de

EUROFACTOR GmbH

Full Member

Bajuwarenring 3

- 82041

OBERHACHING/MUNICH - Germany

Mr Stephan METT, Director Client Relationship Mngt.

E-mail: stephan.mett@eurofactor.de

Tel: +49-89-959095275

http://www.eurofactor.de

Société Générale Factoring (DE)

Associate Member

Robert-Daum-Platz 5

- 42117

WUPPERTAL - Germany

Ms Georgiana TEODORESCU BIZDADEA, International Manager

E-mail: Factoring.international@socgen.com

Tradewind GmbH

Associate Member

Flughafenstr. 83

- 41066

MÖNCHENGLADBACH - Germany

Mrs Irlanda ESPINOSA, VP Intl. Relations & Commercial

E-mail: i.espinosa@tradewindfinance.com

Tel: +49-2161-69779-25

http://www.tradewindfinance.com

ABC FACTORS SINGLE MEMBER SA

Full Member

48 Michalakopoulou Street

Ocean Building, 4th Floor - 115 28

ATHENS - Greece

Mr Konstantinos PAPADOPOULOS, Head of International Factoring

E-mail: Konstantinos.Papadopoulos@abcfactors.gr

Tel: +30-210-726 6705

http://www.abcfactors.gr/en

ETHNIKI FACTORS SINGLE MEMBER S.A.

Full Member

Athinon Ave 128-132 and Ifigenias Str.

- 10442

ATHENS - Greece

Mr Harris SARIDIS, Director of Business Dev.

E-mail: Saridis.Charalambos@nbg.gr

Tel: +30-210-518 1421

http://www.nbgfactors.gr

Eurobank Factors Single Member S.A.

Full Member

16, Laodikias str & 1-3 Nimfaiou str.

- GR 115 28

ATHENS - Greece

Mrs Evangelia PAPADOPOULOU, Intl. Client Relations Mgr.

E-mail: evapapadopoulou@eurobankfactors.gr

Tel: +30 214 406 0738

http://www.eurobankfactors.gr

FIMBank Plc Hellenic Branch

Full Member

19-21 Aristotelous str.

Metamorfossi - 144 51

ATTICA - Greece

Mr George GOUMASSIS, Head of Business Development

E-mail: george.goumassis@fimbank.com

Tel: +30-212-2222 144

http://www.fimbank.com

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

PIRAEUS FACTORING S.A.

Full Member

170 Alexandras Av., 3rd floor

- 115 21

ATHENS - Greece

Mr Dimitris TSAGKALIS, Senior Relationship Manager

E-mail: d.tsagalis@piraeus-factoring.gr

Tel: +30-2310-293465

http://www.piraeus-factoring.gr

Erste Bank Hungary Zrt

Associate Member

24-26 Népfürdő street

- 1138

BUDAPEST - Hungary

Ms Edina SZTEZSERAN, Intl. Relp. Mgr. (export/import)

E-mail: Edina.Sztezseran@erstebank.hu

Tel: +36-30-925-2910

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

Banca IFIS S.p.A.

Full Member

Via Miramare 15

- 20126

MILAN - Italy

Mrs Daniela BONZANINI, Head of International

E-mail: daniela.bonzanini@bancaifis.it

Tel: +39-02-2670 9156

www.ifis.it

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

FACTORIT S.p.A.

Full Member

Via Cino del Duca, 12

- 20122

MILAN - Italy

Mr Mario TORCHIA, International Dept. Manager

E-mail: Mario.Torchia@factorit.it

Tel: +39-02-5815 0354

http://www.factorit.it

International Factors Italia S.p.A. IFITALIA

Full Member

Corso Italia, 15

- 20122

MILAN - Italy

Ms Aurelia LOGRECO, International Manager

E-mail: aurelia.logreco@ifitalia.it

Tel: +39-02-6778 279

http://www.ifitalia.it

INTESA SANPAOLO SPA

Full Member

Corso di Porta Romana,16

- 20122

MILAN - Italy

Ms Anna Maria MOTTADELLI, Hub Factoring - 2Factor Coordinator

E-mail: anna.mottadelli@intesasanpaolo.com

Tel: +39-02-7265 0779

www.group.intesasanpaolo.com

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

UBI Factor S.p.A.

Full Member

Via Cavriana 20

- 20134

MILAN - Italy

Mrs Rosa APA, 2-Factor Division Coordinator

E-mail: rosa.apa@ubifactor.it

Tel: +39-02-7766 264

http://www.ubifactor.it

UniCredit Factoring S.p.A. (IT)

Full Member

Via Livio Cambi, 5

- 20151

MILAN - Italy

Ms Sarah C.H. PON, Intl. Relationship Mgr.

E-mail: chunghuei.pon@unicreditgroup.eu

Tel: +39-02-366 71202

http://www.unicreditfactoring.it

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

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

FIMBank Plc

Full Member

Mercury Tower, The Exchange Financial & Business Centre

Elia Zammit Street - STJ 3155

ST. JULIAN’S - Malta

Mr Tiago TREPA TORRES, Client & Intl. Manager

E-mail: factoring@fimbank.com

Tel: +356-2328-0320

http://www.fimbank.com

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

ul. Suwak 3

- PL 02-676

WARSAW - Poland

Ms Justyna JĘDRZEJCZAK, International Manager

E-mail: justyna.jedrzejczak@bnpparibas.pl

Tel: +48-500-664-989

http://faktoring.bnpparibas.pl

ING Commercial Finance Polska SA

Full Member

Malczewskiego no. 45

- 02-622

WARSAW - Poland

Ms Beata FILIPSKA, International Manager

E-mail: beata.filipska@ingcomfin.pl

Tel: +48-22-558 7472

http://www.ingcomfin.pl/?set_lang=en

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

Pekao Faktoring Sp. z.o.o.

Full Member

ul. Krakowskie Przedmieście 64

- 20-076

LUBLIN - Poland

Mr Marek SKIBA, International Manager

E-mail: mskiba@pekaofaktoring.com.pl

Tel: +48-81-445 2017

http://www.pekaofaktoring.com.pl

Santander Factoring Sp. z o.o

Full Member

Al. Jana Pawła II 17

- 00-854

WARSAW - Poland

Ms Dorota SZCZEŚNIAK, International Factoring Manager

E-mail: dorota.szczesniak@santander.pl

Tel: +48-22-534-1612

www.santanderfactoring.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

BNP Paribas Factor–Sociedade Financeira de Crédito, SA (PT)

Full Member

URBO BUSINESS CENTER

Rua Henrique Pousão, nº 900, 5º - 4460-191

SENHORA DA HORA - Portugal

Mrs Dulce Pinto da COSTA, International Client Manager

E-mail: dulce.costa@bnpparibas.com

Tel: 619 1641

http://www.bnpfactor.pt

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

Banca Comerciala Romana S.A.

Full Member

159 Calea Plevnei

Business Garden Bucharest, Cladirea A, et.6, sector 6 - 060013

BUCHAREST - Romania

Mrs Simona Adriana NITA, Factoring Expert-Operations Div. Fact. Dept.

E-mail: simonaadriana.nita@bcr.ro

Tel: +40 373 515 515

http://www.bcr.ro

Banca de Export Import a Romaniei Eximbank S.A.

Full Member

6A, Barbu Delavrancea Street, 1st District

- 011355

BUCHAREST - Romania

Mr Bogdan POPA, Director Internal & Intl..Fin. Rel. Dept.

E-mail: bogdan.popa@eximbank.ro

Tel: +40-21-405 3185

http://www.eximbank.ro

Banca Transilvania SA

Full Member

Sos. Bucuresti-Ploiesti, Nr. 43, CRB

Etaj 2, cam 202-204, Sector 1 - 013685

BUCHAREST - Romania

Ms Ioana NEACSU, Head of Factoring Dept.

E-mail: Ioana.neacsu@btrl.ro

Tel: +4 0374 697 556

http://www.bancatransilvania.ro

BRD - Groupe Société Générale

Full Member

TURN BRD

1-7 Ion Mihalache Blvd., Sector 1 - 011171

BUCHAREST - Romania

Ms Marillen OANCEA, Head of International Factoring

E-mail: marillen.oancea@brd.ro

Tel: +40-21-301 6779

http://www.brd.ro

First Bank S.A.

Associate Member

29-31 Nicolae Titulescu Blvd., 1st district

- 011132

BUCHAREST - Romania

Mr Valentin CHIRCA, Factoring Department Manager

E-mail: valentin.chirca@firstbank.ro

Tel: +40-37-214 7716

http://www.firstbank.ro

ING Bank NV, Bucharest Branch

Full Member

Expo Business Park, Aviator Popișteanu Street

No.54A, Building No. 3 - 012095

BUCHAREST - Romania

Ms Alina VALCEANU, Account Manager

E-mail: raluca-alina.valceanu@ing.com

Tel: Mobile: +40 738 003 514

http://www.ing.ro

OTP BANK ROMANIA S.A.

Associate Member

66-68 Buzesti Street

1 District -

BUCHAREST - Romania

Mrs Melania ANDREI, Manager-Commercial Factoring Dep.

E-mail: melania.andrei@otpbank.ro

Tel: +40 755 000048

http://www.otpbank.ro/

UniCredit Bank S.A. (RO)

Full Member

Blvd. Expozitiei nr. 1F, Sector 1

- 012101

BUCHAREST - Romania

Ms Alecsandra VALASUTEANU, Head of Factoring

E-mail: alecsandra.valasuteanu@unicredit.ro

Tel: +40-21-200 1696

http://www.unicredit.ro

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

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

Banco de Sabadell S.A.

Full Member

Poligono Can Sant Joan. Edificio Banco Sabadell Sant Cugat

Calle Sena, 12 CPI 3607-0030 - 08174

SANT CUGAT DEL VALLÈS/BARCELONA - Spain

Ms Cristina MARTIN, Credit Cover-New Business

E-mail: 0901factoringFCI@bancsabadell.com

Tel: +34-93-591 6360 ext. 30558

http://www.grupbancsabadell.com

BNP Paribas Factor S.A., Sucursal en España

Full Member

Calle Emilio Vargas 4, 6a planta

- 28043

MADRID - Spain

Mrs Nieves GONZALEZ FERREIRO, Head of BNP Paribas Factor Spain

E-mail: nieves.gonzalezferreiro@bnpparibas.com

Tel: +34-91-762 5690

http://factor.bnpparibas.es/es/

Caixabank SA

Full Member

Avda. Diagonal 621-629

Torre 1, Planta 7 - 08028

BARCELONA - Spain

Mr Joaquin DURANY, International Factoring Manager

E-mail: jdurany@caixabank.com

Tel: +34-93-404 7004

http://www.lacaixa.es

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/

Santander Factoring y Confirming S.A. E.F.C.

Full Member

Calle Juan Ignacio Luca de Tena, 11-13

Edificio Cantabria, 3ª Planta - 28027

MADRID - Spain

Ms Esther SÁNCHEZ, International Factoring Manager

E-mail: esther.sanchezcidoncha@gruposantander.es

Tel: +34 616 962 550

https://www.bancosantander.es/es/empresas

Barclays Trade & Working Capital

Associate Member

5TH Floor, One Snowhill

Snowhill Queensway - B4 6GN

BIRMINGHAM - United Kingdom

Ms Shelna ISLAM, Sales Finance Service Manager

E-mail: shelna.islam@barclays.com

Tel: +44-330-058-0393

http://www.barclayscorporate.com/products-and-solutions/financing.html

BNP Paribas Commercial Finance Ltd (UK)

Full Member

Brockbourne House

77 Mount Ephraim, Tunbridge Wells - TN4 8BS

KENT - United Kingdom

Mr Steve MOREY, Head of Credit & International

E-mail: steve.morey@bnpparibas.com

Tel: +44-1892-703 543

http://www.commercialfinance.bnpparibas.co.uk

Close Brothers Invoice Finance Ltd

Associate Member

Ridgeland House

165 Dyke Road, East Sussex - BN3 1UY

HOVE - United Kingdom

Ms Christine SALE, Credit Control Manager

E-mail: Christine.Sale@closebrothers.com

http://www.closeinvoice.co.uk

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 - CEP 01310-919

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

Exicon Consultoria em Crédito e Cobrança Ltda

Full Member

Av. Cristóvão Colombo 1700/301

- 90560001

PORTO ALEGRE/RS - Brazil

Mr Robert KIENZLE, International Manager

E-mail: robert@grupoexicon.com.br

Tel: +55-51-3393 5258

www.exicon.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

Ms Cyntia DAVALOS DHAGA DEL CASTILLO, Commercial Head

E-mail: cdavalos@ecapital.pe

Tel: +51-1-2423636

www.eurocapital.cl

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

Nuevo Capital S.A.

Associate Member

Reyes Lavalle 3194

Las Condes -

SANTIAGO - Chile

Mr Julio NIELSEN, EVP-International

E-mail: julio_nielsen@yahoo.com

Tel: +56-2-2687 0500

www.nuevocapital.cl

Tanner Servicios Financieros S.A.

Full Member

Huerfanos 863, piso 3

-

SANTIAGO - Chile

Mr Etienne SANDOVAL T, International Officer

E-mail: etienne.sandoval@tanner.cl

Tel: +56-2-2796 1478 (Direct)

www.tanner.cl

Bancolombia S.A.

Full Member

Carrera 48 # 26-85

Torre Sur, Piso 5C - 50001

MEDELLIN - Colombia

Mrs Luz Adriana GONZALEZ, Factoring Product Manager

E-mail: luzgonza@bancolombia.com.co

Tel: +57-4-404 2671

www.grupobancolombia.com.co

Banco de Credito BCP

Full Member

Av. Las Camelias # 750, piso 9

San Isidro - 27

LIMA - Peru

Mr Sebastian MORA TOCHE, Asst. Relationship Mgr.

E-mail: smora@bcp.com.pe

Tel: +511-612 3456 Ext 35732

http://www.viabcp.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

Banco Pichincha

Associate Member

278 Ricardo Palma Avenue

Miraflores - 18

LIMA - Peru

Mrs Diana OTAYZA GAVANCHO, Intl. Business Specialist

E-mail: diana.otayza@pichincha.pe

Tel: +51 1612 2000 ext.5991

http://www.pichincha.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/

Accord Financial Ltd.

Full Member

40 Eglinton Avenue East

Suite 602 - M4P 3A2

TORONTO (ON) - Canada

Ms Jennifer FIDDAMENT, Manager, International Business

E-mail: jfiddament@accordfinancial.com

Tel: +1-416-961-0304 Ext 226

www.accordfinancial.com

National Bank of Canada

Full Member

National Bank Tower

600, de La Gauchetière West, Ground Floor (QUEBEC) - H3B 4L2

MONTREAL (QC) - Canada

Mr Christian TURENNE, Manager-Bus. Development-SCF

E-mail: christian.turenne@nbc.ca

Tel: +1-514-412-5528

www.nbc.ca

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 Nacional De Comercio Exterior S.N.C.

Full Member

Periférico Sur 4333, Col. Jardines en La Montana, Del. Tlalpan

RFC: BNC 850731 1M4 - 14210

MEXICO CITY - Mexico

Mr Héctor GÓMEZ, Senior VP Export Financing

E-mail: hgomezf@bancomext.gob.mx

Tel: +52-55-5449 9266

http://www.bancomext.com

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

Wells Fargo Bank, N.A. (WFB)

Full Member

100 Park Avenue

- 10017

NEW YORK-NY - United States

Ms Teresa SCHRADER, AVP

E-mail: teresa.schrader@wellsfargo.com

Tel: +1-212-703 3934 (New York)

www.wellsfargocapitalfinance.com