Posts on the Topic Bafin

Reverse factoring can require BaFin authorisation depending on the actual activities, fund flows, contractual roles, and risk allocation. Providers must assess licensing, AML/KYC, payment services, ownership, outsourcing, and structural changes before launch and throughout the programme....

Factoring is a financial service where businesses sell their accounts receivable to a factor for immediate cash, aiding liquidity and growth; it's regulated in Germany by BaFin which ensures stability and client protection. Different types of factoring cater to diverse...