FOR INVESTORS
Your Gateway to Alternative Assets
Explore new investment opportunities with alternative assets: Access diversified high-quality trade receivables with WALBING Invest.
Alternative asset origination driven by FinTech
Benefit from a direct access to verified trade receivables from reputable sellers on the WALBING Marketplace, our digital platform for receivable financing. With WALBING Invest, private debt funds, banks, and factoring companies can easily expand their portfolios with alternative assets, carefully sourced through WALBING FinTech and Embedded Finance.
Diversification
Sourced from diverse industries and thoroughly verified, trade receivables provide a low-risk, short-term, stable investment profile.
High legal standards
WALBING is a BaFin-regulated payment service and a licensed collector. We overfulfil German legal requirements with our contracts and KYC procedures.
Automation
Our proprietary financial technology allows investors to cut workload and cost thanks to automated investments with ALFA and automatically generated documents.
Asset sourcing
We source trade receivables through our proprietary FinTech product mix. As an investor on the WALBING Marketplace, you will receive quick and effortless access to:
- Trade receivables offered for financing by sellers through WALBING Cash directly at the WALBING Marketplace.
- Trade receivables sold through WALBING Cash Embed via our partner B2B Marketplaces.
All receivable sellers are onboarded by WALBING and go through our standard KYC check procedure.
ALFA – Maximizing Returns, Minimizing Effort
Meet ALFA – our game-changing, fully automated ALgorithmic FActoring bot that takes care of your receivables investment process, unlocking a new level of efficiency, diversification, and profitability.
Robust pre-trade security
Know Your Customer
As a BaFin-regulated institution, we conduct comprehensive KYC procedures on every supplier and light KYC on their customers (debtors).
AML & AFC
We perform thorough AML/AFC checks, using various databases to prevent, detect, and report money laundering and ensure compliance and security.
Credit Assessment
We assess the creditworthiness of all debtors, including external credit scores and payment behaviour, to ensure high-quality receivables.
Your gateway to
investment framework
Your gateway to
investment framework
Schedule a demo
Learn more about joining WALBING Marketplace as invetsor.
Reach out for a consultation today:
