Who We Are
WHO WE ARE
Finacity is a leader in the structuring and provision of asset-backed working capital funding solutions, consumer receivables financing, supplier and payables finance, back-up servicing, and transaction reporting globally.
$200B
Outstanding transactions generating $200 billion in annual receivables flow
212
Borrowers/obligors in more than 212 countries and territories
133
Facilitated transactions for receivables denominated in 133 currencies, with financing in 16 currencies
60M
Average flow of 60 million accounts receivable items per year
WHY FINACITY
We make the securitization of trade and consumer receivables less complex, more cost-effective and efficient, enabling clients to finance at rates well below their corporate rating equivalent.
Our extensive automated reporting capabilities provide significant comfort to investors, enabling clients to maximize the advance rate against their receivables portfolio.
“We work closely with our clients from transaction
inception to close in order to fund in an efficient manner.”
Our Story
We make the securitization of trade and consumer receivables less complex, more cost-effective and efficient, enabling clients to finance at rates well below their corporate rating equivalent.
Our extensive automated reporting capabilities provide significant comfort to investors, enabling clients to maximize the advance rate against their receivables portfolio.
CASE STUDIES
Finacity has facilitated transactions ranging from $1 million to $2.1 billion for companies rated investment grade through ‘Caa’. In doing so, we have brought more than $16.5 billion of aggregate transactions to market.
FINACITY ADVANTAGE
Our extensive automated reporting capabilities provide significant comfort to investors, enabling clients to maximize the advance rate against their receivables portfolio.
ACCURATE,
AUTOMATED
REPORTS LEAD
TO BETTER
OUTCOMES
Better Pricing
Finacity can access financing from both new and existing client funding relationships to ensure the best possible transaction pricing.
Maximum Liquidity
We work closely with key constituents to optimize advance rates based on a granular analysis of receivable pool performance.
Ease of Administration
Finacity’s extensive structuring and reporting capabilities minimize upfront and ongoing transactions administration.
Off-Balance Sheet Treatment
Finacity has completed transactions that have achieved off-balance sheet treatment under GAAP and IFRS, and has a proven one-stop’ IFRS off-balance sheet solution
Back-up Servicing
Where required, our reporting processes, partners and technology enable us to offer the full range of back-up servicing capabilities, from ‘cold’ to ‘hot’.
RECOGNITION
Since the company’s inception, Finacity has been recognized by parties across multiple sectors for its excellence in facilitating receivables securitizations and other working capital solutions.
“As companies around the world have struggled with the COVID-19 pandemic, Finacity Corporation took measures to leverage their expertise, creativity, and skills to remain a top competitor in the international import-export finance space. Most notably, the company contributed significantly over the last year to the expediting of vaccine distribution.”
Ned Lamont, Governor of Connecticut
“Finacity’s achievements have undoubtedly contributed to national export expansion efforts that support the U.S. economy and create American jobs.”
Gina M. Raimondo, Secretary of Commerce
“I congratulate Stamford’s own Finacity for their steadfast dedication to innovation in export expansion and their commitment to ensuring our state remains a national leader in increasing U.S. exports. Finacity’s achievements strengthen our economy, creating good-paying jobs, and I could not be more proud that they call Connecticut their home.”
Richard Blumenthal, U.S. Senator
“Finacity’s work is critical to strengthening our position in the global economy.”
Chris Murphy, U.S. Senator
“We based our ‘AA’ rating on the notes on the following factors ”…“ Finacity Corp. [would be] carrying out the role of administrator and servicer. It has had experience in such roles since 2001, and because it is a third party [S&P] considers that this mitigates the risk that there is no back-up servicer appointed.”
S&P Rating Release
“The provisional ratings are based on the following factors ”…“ the ability of Finacity to act as bond administrator and master servicer for the transaction.”
Moody's Pre-Sale Report
“A Scalable Securitized Achievement. A landmark transaction, closely watched…”
Trade Finance Magazine
“…truly innovative, tackling the complexities of accounting regulation head on… They’ve never been able to do it this way before, so this was a real achievement.”
Trade & Forfaiting
“structure is easily scalable, allowing Bunge to add receivables in most currencies and jurisdictions as its business grows.”
Global Trade Review
“Hats off to Finacity! It’s a first for revolving domestic receivables rather than a static asset pool. This deal involved a number of new regulatory approvals and it succeeded.”
Trade & Forfaiting Review
LATEST NEWS
Finacity Facilitates an up to USD 50 Million Lender Finance Programme for Volo Fin Pte Ltd
Finacity Corporation, a White Oak Global Advisors Company (“Finacity”), announced today that it has successfully facilitated a new Lender Finance Program for Volo Fin Pte Ltd (“Volo Fin”), a leading…
Finacity Facilitates an Amendment and Increase for the Accounts Receivable Securitization Program to $45 Million for Hyperion Materials & Technologies Inc.
Finacity Corporation (“Finacity”), a White Oak Company, today announced that it has facilitated an increase from $40 million to $45 million for the commitment capacity of the Accounts Receivable Securitization…
Finacity Facilitates a EUR 50 Million Receivables Securitization Program for Metinvest Trametal and Ferriera Valsider in Italy
Finacity Corporation (“Finacity”), a White Oak Global Advisors Company, announced that it has successfully launched a EUR 50 million receivables securitization program for Metinvest Trametal and Ferriera Valsider, two re-rolling…
Finacity Upsizes IFRS Off-Balance Sheet Receivables Securitization for Vitro to USD 225 million
Finacity Corporation, a White Oak Company, (“Finacity”) announced that it has successfully upsized its IFRS off-balance sheet trade receivables securitization for Vitro International Investments, S.A. and Vitro, S.A.B. de C.V.…
Investors and corporates share thirst to tap trade receivables pool
Six of the interviewees in this article, from left in top row: Laurent Christophe, Trafigura; Shaun Baddeley, AFME; Miray Muminoglu, Lloyds. Bottom row: Abigail Deméocq, Crédit Agricole CIB; Dominic Capolongo,…