ECI and Withholding Considerations in Cross-Border Receivables Factoring

The global supply chain financing market has grown exponentially in the last decade. It is not only banks that provide this type of financing to companies of all sizes, but recent years have seen non-bank financial institutions, specialized funds, and fintech platforms all become important players in the market. Not surprisingly, a significant portion of supply chain financing is cross-border. The financing provider, the seller of the accounts receivable, and the obligors under the financed receivables may be located in two or more different jurisdictions.