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Application and Required Documents

Lider Factoring wants to cooperate with its customers in an efficient manner.

It is sufficient to prepare your company file and apply to Lider Factoring with your request.

Customer applications and requests are concluded as quickly and carefully as possible by a competent team.

A- APPLICATION DOCUMENTS

Factoring Transaction Request Form
Contact Information Form
Required Documents

B- TRANSACTION DOCUMENTS
Documents that our customers will use in all transactions

Receivable Notification Form - Assignment, Assurance and Lien Delivery - Collection Order Contract
Copy of the Payroll

Other Transaction Documents

Check Exchange Order (Back Assignment)
Check Postponement
Overdraft Check Return Request
Overdraft Check Return Request (Clearing Section for Customers)
Originator Endorser Clearing
FX Difference Margin Payment
Non-Transaction Return Order
Double Payment Return Request
Assurance Check

C- FACTORING CONTRACT

Factoring Contract
Deed of Consent
Customer Acceptance Declaration
Limit Increase Form