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Advance funding of interest-free POS instalments
Unlock the value of your customers’ interest-free instalment purchases through Nexi POS terminals and boost the liquidity of your business with the solution we’ve developed along with ABC Factors.
Any questions?
Find the answers you need about securing a credit limit for the advance funding of interest-free instalments.
What supporting documents do I need to verify the financial details of my business?
You must bring to the branch:
Financial details for businesses with class B accounting books
- Copy of E3 tax form for the last 3 closed financial years. If the most recent year isn’t closed, submit periodic VAT returns instead.
- Periodic VAT returns for the current financial year and the corresponding ones for the previous year.
- Copy of the latest E1 tax form, only for sole proprietorships.
- ENFIA (unified property tax) certificate for legal entities.
Financial details for businesses with class C accounting books
- Balance sheets for the last 3 closed financial years, including income statements, related annex, and company stamp and signatures of representatives.
- Subsidiary ledger trial balance for December of the previous financial year, if not closed, listing stocktaking information, activity for the period, monthly activity and balances.
- Subsidiary ledger trial balance for the current period and the corresponding one for the previous year, listing stocktaking information, activity for the period, monthly activity and balances.
- ENFIA (unified property tax) certificate for legal entities.
What type of collateral is required?
Apart from the assignment of receivables from your interest-free instalment sales, no additional collateral is required.
What’s the maximum number of instalments I can get advance funding for?
You can get advance funding for up to 24 instalments.
If you want to get advance funding for more, contact the branch you work with.
Get access to instant liquidity
Secure a credit limit for the advance funding of interest-free instalments today, by appointment at a branch.