References
The following institutions are using our products:
 Atlantic
Forfaitierungs AG with
domicile in Zurich/Switzerland belongs tothe German Oetker
group, internationally active in the food and beverage
industry, hotels, banking, insurance and shipping.Since the
early sixties, Atlantic has been engaged in export and trade
finance, particularly in forfaiting claims evidenced by
Promissory Notes, Bills of Exchange, Letters of Credit or
similar instruments.As one of the first players in the
forfaiting market, Atlantic can offer its experience to
exporter, partners and investors in trade paper. Atlantic
will consider taking risks worldwide, with emphasis on
medium-term transactions. Firm commitments for stand-by
periods until disbursement at fixed rates are possible for
many countries.Atlantic invites inquiries from banks and
exporters, and will be pleased to furnish a country list
with rate indications, or quote on specific transactions. |
 Helaba (Landesbank Hessen-Thüringen Girozentrale) is a universal German bank, active in the national and international markets. At international levels, Helaba maintains branch offices and subsidiaries in the financial centres London, New York, Luxemburg, Zurich, Amsterdam and Dublin. Moreover it has representative offices in Paris, Brussels, Hong Kong, Madrid and Warsaw. On both the domestic and international level Helaba cooperates with large corporations, international investors and high net-worth private investors. In this respect Helaba concentrates on the business areas Financing (in which Trade Financing with its products Buyer's credits, Bank-to-Bank credits; Export-/Project-/Asset-Financing with ECA-Coverage (Multi Sourcing); Forfaiting; (Silent) Confirmation of Letters of Credit; Letters of Guarantee; Structured Trade Finance is one sector), Real Estate Business, Asset Management, Treasury and Sales, Transactions and Services and Special Business (e.g. trustee business). Helaba enjoys for many years a AAA-Rating (from all three major rating agencies) for its unsecured long-term debts. This certificate of excellent creditworthiness secures access to favourable refinancing means for the Bank, thereby also benefiting its customers. |
 SFC Swiss Forfaiting Company Ltd. , Zurich (Switzerland) is based in the financial center of Zurich. It's core activity is the financing of commercial transactions. SFC considers all types of trade financing support activity. SFC releases quotes on letters of credit, bills of exchange, promissory notes, letters of guarantees, etc... guaranteed by an acceptable bank in the importer's country and to be discounted without recourse. SFC is available to give all information about the required tenor and guaranteeing bank for the respective country and the necessary documentation to be presented for financing a transaction. SFC Swiss Forfaiting Company is active in primary as well as secondary market. |
 London
Forfaiting Company was
established in 1984 to specialize in the arrangement and
provision of forfaiting and other
trade
related finance products. In 2003 the Company was acquired
by First International Merchant Bank with the objective of
developing FIMBank into an international player in the Trade
Finance and Forfaiting Business. |
 Marfin
Factors & Forfaiters was established in January
2007 as a fully-owned subsidiary of Marfin Egnatia Bank.
Primary activities involve domestic and international
factoring services (import and export factoring) along with
Forfaiting transactions in both primary and secondary
markets, evidenced by commercial drafts such as Promissory
Notes, Bills of Exchange and Letters of Credit, basically to
emerging markets. MFF is a full member of Factors Chain
International (FCI) and International Forfaiting Association
(IFA). MFF is headquartered in Athens, with a rep office in
Thessaloniki, and since 2009 has been operating in Serbia
through a full-service Branch in Belgrade. MFF’s management
envisions the growth of the company to a regional player by
expanding its presence in other key markets in SE Europe. In
recent years, MFF has been consistently achieving strong
financial results despite a challenging economic environment
particularly in Greece and the Eurozone. MFF has a solid
operation with an annual factored turnover in excess of EUR
900 million in 2011, operating profits of EUR in excess of
5.5 million EUR, profits before tax of 2.1 m EUR, and total
outstanding assets of circa EUR 200 million. MFF is
currently ranked as 16th best factoring firm in the world
(out of 270 factoring firms) in international factoring,
based on FCI statistics. |
Organisations
We are a member of the following organisations:
