Ponzi Cash ®

For immediate collection of commercial debts

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The Ponzi Cash® service offers companies the possibility to instantly cash in commercial debts and thus obtain immediate liquidity, without the need for personal guarantees and without having to open new current accounts.

The Ponzi Cash® service is only available to corporations and for unexpired outstanding invoices with a maximum duration of up to 160 days made out to corporations and not to the Public Administration.

The process is quick and simple: PONZI SpA makes a prompt and cost-effective assessment of the customer’s invoices (for amounts greater than 4000€/each) and, in the event of a positive credit rating, puts forward an offer to purchase same as an investor.

The agreed sum is then provided to the customer within four working days.

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