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Factoring Agreements

Accounts receivable financing for businesses

Low Risk
Invoice Backed
Short Term

What Are Factoring Agreements?

Factoring agreements involve purchasing a company's accounts receivable (invoices) at a discount, providing immediate cash flow to the business. Investors advance funds against verified invoices and collect payment directly from the company's customers.

In Ghana's business environment, factoring helps SMEs manage cash flow gaps while offering investors short-term, secured returns.

How Factoring Works

1
Invoice Verification

Company submits invoices from creditworthy customers

2
Funding Advance

Investor advances 70-90% of invoice value immediately

3
Collection

Customer pays investor directly upon invoice due date

4
Final Settlement

Investor pays remaining balance minus factoring fee

How You Earn Returns

Factoring Fees

Discount on invoice value representing your return.

Volume Based

Returns scale with the volume of invoices processed.

Example Return Calculation

You purchase a GHS 100,000 invoice at 85% advance rate (GHS 85,000 to business). When customer pays the full GHS 100,000, you keep GHS 95,000 (5% factoring fee) and return GHS 5,000 to the business. Your return: GHS 10,000 on GHS 85,000 advance in 60 days.

Key Features

Short Duration

Typically 30-90 day investment periods

Customer Credit Risk

Relies on creditworthiness of invoice payers

No Business Risk

Returns not dependent on business performance

Diversification

Can fund multiple businesses and customers

Risks to Consider

Customer Default

Invoice payer may fail to pay on time or at all.

Fraud Risk

Invoices may be fraudulent or disputed.

Concentration Risk

Overexposure to single customer or industry.

Quick Facts

Risk Level:
Low
Min. Investment:GHS 10,000
Typical Returns:15-25% annualized
Term Length:30-90 days
Liquidity:High

Legal Framework

Factoring in Ghana is governed by:

  • • Borrowers and Lenders Act, 2020
  • • Companies Act, 2019
  • • Contract Act, 1960
  • • Secured Transactions Act

Important Investment Notice

IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE ISSUER AND THE TERMS OF THE OFFERING, INCLUDING THE MERITS AND RISKS INVOLVED. INVESTMENTS ON BANTUHIVE ARE SPECULATIVE, ILLIQUID, AND INVOLVE A HIGH DEGREE OF RISK, INCLUDING THE POSSIBLE LOSS OF YOUR ENTIRE INVESTMENT.

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Securities offered on BantuHive are regulated by the Securities and Exchange Commission, Ghana (SEC Ghana)

All investment opportunities on this platform comply with SEC Ghana regulations and have undergone proper regulatory review. BantuHive operates under the supervision and guidelines set forth by SEC Ghana to ensure compliance with securities laws and investor protection standards.

BantuHive conducts thorough due diligence and verification of all information provided by issuers. We verify the adequacy, accuracy, and completeness of offering materials to maintain the highest standards of transparency and investor protection. However, investors should conduct their own independent research and consult with financial advisors before making any investment decisions.

Investing in private securities involves significant risks and is not suitable for all investors. These investments are highly speculative, illiquid, and carry a high degree of risk, including the potential loss of your entire investment. You should only invest capital that you can afford to lose completely.

Private company securities typically lack an established secondary market, BantuHive does not offer a secondary market for liquidity at the moment. Each investment opportunity carries unique risks specific to the company, industry, and market conditions. Prospective investors should carefully review all offering documents and seek professional advice.

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International Investors

Investment opportunities are offered in compliance with Ghana securities regulations and African market standards. International investors are responsible for ensuring that their participation complies with the laws and regulations of their country of residence. We strongly recommend consulting with legal, tax, and financial advisors in your jurisdiction before investing.

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