BICSA FACTORING

ABOUT US


BICSA FACTORING, a subsidiary of Banco Internacional de Costa Rica, with more than 26 years in the market, serving the financing needs of small, medium and large companies quickly and effectively.

PRODUCTS AND SERVICES


BICSA FACTORING is an excellent, straightforward, and cost-effective tool that allows you to generate liquidity on the assignment of your receivables in the short term.

FACTORING

  • Invoice discounting in 48 hours.
  • Collection management
  • Short-term financing
  • Increased cashflow
  • Does not increase your debt
  • Management and monitoring of Collections
  • Guidance on financial profitability of Projects
  • Personalized attention


  • WORKING CAPITAL
  • Advance on jobs to be invoiced.
  • REQUIREMENTS


  • Current Public Registry Certificate (no more than 3 months)
  • Notice of Operations.
  • Articles of Incorporation “Pacto Social” with its respective amendments and powers.
  • Certificate or Passport of Shareholder (s), President, Secretary, Treasurer and Proxy.
  • License or other personal identity document of Shareholder (s) President, Secretary, Treasurer and Proxy.
  • Financial statements or income statement (last two periods).
  • Bank Reference Letter addressed to BICSA.
  • Commercial Reference Letter addressed to BICSA.
  • Billing Receipts for water, or electricity or telephone company.
  • Shareholders Resumes.
  • Historical Review of the Company.
  • List of projects awarded in execution and to be completed.
  • List of clients and suppliers (insert activity and address).
  • Know Your Customer Form.
  • Affidavit of the Company.
  • CRS Form (Self-certification of Tax Residence).
  • Authorization of Credit References in APC (Shareholders).
  • Authorization of Credit References in APC (President).
  • Authorization of Credit References in APC (Secretary).
  • Authorization of Credit References in APC (Treasurer).
  • Authorization of Credit References in APC (Legal).
  • Accounts, Invoices, Receipts, Account Statements, originals.
  • Collection Management received duly signed and agreed by the debtor entity.
  • Purchase order or Contract and endorsed addenda.
  • Copy of Order to Proceed.
  • Copy of Performance Bond, Payment or other.
  • Advance request spreadsheet duly signed and verified.
  • Final Acceptance Report (10% Retained accounts).
  • Others: Any other document that is required by the Debtor Institution.
  • CONTACTS


    If you require further information, please contact us at:

    BICSA Factoring
    BICSA Financial Center
    50th Floor, Balboa Ave. and
    Aquilino De La Guardia Street
    Panama, Republic of Panama
    Phone: (507) 208-9500
    Email: factoring@bicsa.com


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