Posts on the Topic Reversefactoring

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....

Reverse factoring is buyer-led, while standard factoring is supplier-led; VAT generally remains tied to the original supply, with financing treated separately....