The advantages to work with us


New opportunities of business growth with current or new partners
Possibility of financing of direct deliveries to the stores
Short procedures of the limit approval
High speed of decision-making and document signing
Acceleration of receivables turnover – possibility of financing of 85-90% of the delivery
Competitive rates of financing
Possibility of financing from the 1st day after shipment – within the providing with the documents
Flexibility of documents verification, providing with the financing

Partnership

We are reliable and stable partner of our clients

Innovativeness

We are the followers of Kaidzen concept - innovations and the constant self-improvement in everything what we do

Development

System development through the enhance of professionalism of every employee, general quality of work and service

Individual approach

We provide with services of the greatest quality considering the individual necessities of every client

Responsibility

We fulfill our obligations and are responsible for our decisions and actions towards our clients and partners

Shareholders


Penkina Svitlana
Ultimate beneficial owner (controller)

Financial statements


Financial statement as of 2016

3 q. 2016 Load
4 q. 2016 Load
Audit report as of 2016 Load

Financial statement as of 2017

1 q. 2017 Load
2 q. 2017 Load
3 q. 2017 Load
4 q. 2017 Load
Audit report as of 2017 Load

Financial statement as of 2018

1 q. 2018 Load
2 q. 2018 Load
3 q. 2018 Load
4 q. 2018 Load
Audit report as of 2018 Load

Financial statement as of 2019

1 q. 2019 Load
2 q. 2019 Load
3 q. 2019 Load
4 q. 2019 Load
Audit report as of 2019 Load

Financial statement as of 2020

1 q. 2020 Load
2 q. 2020 Load
3 q 2020 Load

News and event


4/2/2018 12:00:00 AM
В разные периоды в Украине возникали разные вопросы относительно лицензирования хозяйственной деятельности. Бывали времена, когда получить лицензию в стране было практически невозможно.
3/14/2018 12:00:00 AM
ОФУ рекомендує усім управителям ФФБ перевірити, чи відповідає кредитний рейтинг банку, в якому зберігаються кошти оперативного резерву.....
3/14/2018 12:00:00 AM
ОФУ рекомендує управителям ФФБ за допомогою таблиці перевірити, чи відповідає кредитний рейтинг банку, в якому зберігаються кошти оперативного резерву, інвестиційному рівню)
2/28/2018 12:00:00 AM
ОФУ звертає увагу управителів ФФБ на ключові моменти, які необхідно знати для того, щоб подати електронну звітність

Services


Factoring


We work with EDI documents through the E-COM platform


1

Negotiation on delivery of goods on terms of a payment deferral

2

Delivery of goods on terms of a payment deferral


3

Factoring agreement signing

4

Providing with the shipment documents (signed by the Supplier and the Buyer , including signed with the EDI)

5

Receiving the financing


6

The notification on assignment of right of monetary claims for the purchased goods

7

Payment of monetary claims to the Factor

  • Acceleration of turnover of the working capital of the company and as a result increase in marginality of business
  • Risk diversification on Debtors
  • Possibility of receiving an additional delay from Suppliers
  • Receiving financing if necessary - in process of providing shipment documents
  • Individual approach to the Client on collateral issues
  • Flexible approach to covenants in comparison with banks
  • No fees for the unutilized limit under the factoring agreement

To submit the application for factoring

License

The order of the National Commission of Financial Markets as of 23.05.2017 No. 1952:
rendering of services on factoring

Rules of factoring August 23, 2016

Rules of factoring with additions April 24, 2017

Rules of factoring September 25, 2017

Rules of factoring December 08, 2017

Rules of factoring September 05, 2019

Financial services fees of FC "Global-Finance" are formed based on market conditions, financial performance of potential Clients and Debtors, volumes and terms of financing

Financial credit


Financial credit - instrument of financing of activity of the company

1

Negotiation

  • A Borrower submits an online request for receiving a financial loan on the website
  • The Borrower gets by email a list of documents to be provided to FC
  • The Borrower provides also with information about proposed collateral
2

Prompt consideration of the request

  • FC analyzes the set of the provided documents
  • FC provides the Potential Borrower with the offer with terms of the credit
3

The deal closing

  • The credit is transferred to the current account of the Borrower in the servicing bank of the Borrower. Monthly reminder of the payment amount and %%
  • Up-date of the information on current status of the credit
4

Final repayment of the obligation

  • Operational closing of agreements (financial credit / collateral) upon the request of the Borrower
  • Operational removal of the collateral from the encumbrance with minimum price

Advantages of a financial loan

  • Prompt consideration and providing with a financial credit.
  • Favorable credit conditions
  • Flexible approach on covenants in comparison with banks
  • No fees for the unutilized limit under the agreement
  • Individual and professional approach to each Client

To submit the application for financial credit

Financial services fees of FC "Global-Finance" are formed based on market conditions, financial performance of potential Clients, volumes and terms of financing

Guarantees/Suretyship


  • Suretyship - a type of a financial service which consists of signing between finance company (Guarantor) and the Creditor the suretyship agreement according to which financial company is entrusted for the Client (Debtor) for accomplishment of the primary obligation by the last.
  • Guarantee - a type of a financial service according to which the finance company guarantees accomplishment by the Client (Principal) of primary obligation before the Creditor (Beneficiary).

To submit the application for guarantees/suretyship

License

The order of the National Commission on financial markets of 23.05.2017 No. 1952: provision of guarantees/suretyship.

Rules of provision of suretyship/guarantees August 23, 2016

Rules of provision of guarantees /suretyship April 24, 2017

Financial services fees of FC "Global-Finance" are formed based on market conditions, financial performance of potential Clients, volumes and terms of financing

Financial leasing


  • Contracts of financial leasing – the widespread phenomenon in economic activity. And it is clear because with their help (in case of lack of necessary current assets) it is possible to acquire the rights of use and knowledge of expensive processing equipment or the car.

To submit the application for financial leasing

License

The order of the National Commission on financial markets of 19.07.2018 №1318: - provision of financial leasing.

Rules of provision of financial leasing August 23, 2016

Rules of provision of financial leasing with additions July 05, 2018

Financial services fees of FC «Global-Finance» are formed based on market conditions, financial performance of potential Clients, volumes and terms of sing

Tariffs


2017
Service name Rates
1 Factoring Services 0.94 -6.08 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 15.0-17.0 % per annum

2018
Service name Rates
1 Factoring Services 0.94 -6.71 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 17.5-24.1 % per annum

2019
Service name Rates
1 Factoring Services 0.76 -6.71 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 19.0-24.1 % per annum

Q1 2020
Service name Rates
1 Factoring Services 0.69 -6.71 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 14.85-17.75 % per annum

Q2 2020
Service name Rates
1 Factoring Services 1.40 -7.00 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 10-17% % per annum

Q3 2020
Service name Rates
1 Factoring Services 1.40 -6.00 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 10-17% % per annum

Q4 2020
Service name Rates
1 Factoring Services 1.11 -5.59 % of the total nominal amount of the settlement document (invoice)
2 Loan and financial loan services 10.0-12.0 % per annum

Contacts


City: Kiev
Postal index: 04119
Location:
8039100000; 04119, Kiev, Dorohozhytska st, 1
(the entrance for handicapped national groups is provided from main entrance)

USREOU number:
40691225

Company name:
Global-Finance LLC

Short company name:
Global-Finance LLC

Director:
Nikolaenko Irina

Chief accountant:
Korbut Svitlana

Working schedule: Monday-Friday from 9:00 tо 18:00
(lunch 13:00 – 14:00)

Saturday-Sunday: day off

Contact numbers:
044 225 12 14

E-mail:
GL_office@global-finance.com.ua

Our partners


Financial partners


IT-partners


Associations of financial companies