Factoring Application

In addition to filling out the application,  the following is a list of items required in order for us to evaluate prospective clients.  These items may be faxed to us at:

1.  Copy of Certificate of Incorporation, If incorporated, or see (2).

2.  Assumed name certificate, if a proprietorship or partnership (some states call this a "fictitious name certificate).  This is usually filed with the county.  If you have never filed for an assumed name, contact the office of your county.

3.  Copy of an invoice which includes normal selling terms (NET 30, NET 10, EOM etc).

4.  If a corporation:  List of corporate officers and percent of stock owned by each.  Be sure to indicate the secretary of the corporation.

5.  Current financial statements (dated and signed).

6.  Partial List of customers (those which may owe over 1,000), and the approximate amount of credit required by each.  Please give complete addresses and phone numbers.

7.  "Prospective client information" sheet completed.  You may print this form off and fill it in and fax it with the other documents or you may fill it in online and email it to us then fax or email the other documents separately. 

8.  If a partnership: copy of partnership agreement.

9.  Copies of any contracts that might result in factored invoices.

10.  Copies of all operating authorities.

11.  Copies of all insurance binders (cargo and pl/pd)

Click Here to go to the application page.  Note the application page requires Acrobat Reader