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Lecture Retail and merchant banking – Lecture 15

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After studying this chapter you will be able to understand: Financial services, factoring, mechanism of factoring, types of factoring, advance and maturity factoring, functions of a factor, venture capital,...

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Financial services

Features of Factoring:

4 Factor acts as another financial

Intermediary between the buyer and the seller

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Financial services

Mechanism of Factoring:

- The mechanism of factoring is Summed up as the following;

An agreement Is entered into between the selling firm and the buying firm

2 The sales documents should contain the

Instructions to make payments directly to the factor who Is assigned the job of

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Financial services

Mechanism of Factoring:

3 When the payment is received by the

factor, the account of the firm is credited by the factor deducting Its fee, charges, Interest

etc as agreed upon

4 The factor may provide advance finance to the selling firm if the conditions of the

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Financial services

Types of Factoring:

However, the following are some of the important types of factoring

arrangements;

1 Recourse and non-recourse factoring 2 Advance and maturity factoring

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Financial services

Types of Factoring:

6 Selected seller based factoring 7 Selected buyer based factoring

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Financial services

Types of Factoring: Recourse & Non- recourse

* In a recourse factoring arrangement, the

factor has recourse to the client (selling

firm) if the receivables purchased turn out to be bad

‘ Let the risk of bad debt Is to be borne by

the client and the factor does not assume credit risks associated with the

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Financial services

Types of Factoring: Recourse & Non- recourse

- In the case of non-recourse factoring, the risk or loss on account of non-payment by the customers of the client Is to be borne

by the factor and he cannot claim this amount from the selling firm

- Since here he bears the risk of non-

payment, commission or fee charged for

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Financial services

Types of Factoring:

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Financial services

Advance and maturity factoring

- Under advance and maturity factoring arrangement, the factor pays only a

certain percentage (between 70% and

90%) of the receivables in advance to the client, the balance being paid on the

guaranteed payment date

- The rate of discount / interest Is determined on the basis of the

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- Disclosed and undisclosed

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Financial services

Disclosed and undisclosed factoring - In disclosed factoring, the name of the

factor is mentioned in the invoice by the

Supplier telling the buyer to make payment to the factor on the due date

- However, the supplier may continue to

bear the risk of bad debts without passing it to the factor

‘ The factor assumes the risk only under

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Financial services

Disclosed and undisclosed factoring

- Under undisclosed factoring, the name of the factor is not disclosed in the invoice

But still the control lles with the factor

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Financial services

Functions of a Factor

- The purchase of a book debts or

receivables Is central to the functions of factoring permitting the factor to provide the basic services such as;

1 Administration of seller’s sales ledger 2 Collection of receivables purchased 3, Provision of finance

Protection aqaainst risk of bad debts /

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Financial services

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Financial services

- Venture capital has been emerged as a new financial method of financing during the 20th century

- Itis the capital provided by firms of professionals who invest alongside

management in young, rapidly growing or changing companies that have the

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Financial services

* Itis a form of equity financing especially designed for funding high-risk and high- reward projects

- There is acommon perception that

venture capital is a means of financing high technology projects

- The term ‘venture capital’ represents financial investment in a highly risky

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Financial services

- Ayoung, high tech company that Is in the early stage of financing and Is not yet

ready to make a public offer of securities may seek venture capital

* Such a high risk capital is provided by

venture capital funds in the form of long- term equity finance with the hope of

earning a high rate of return primarily in the form of capital gain

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Features of venture capital

- The main features of VC can be Summarized as:

High degree of risk:

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Features of venture capital

Equity participation:

- VC financing Is, invariably, an actual or potential equity participation wherein the objective of the VC Is to make capital gain by selling the shares once the firm

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Features of venture capital

Long-term investment:

‘ VC financing is a long-term investment It generally takes a long period to encash the investment in securities made by

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Features of venture capital

Participation in management:

* In addition to providing capital, VC funds take an active interest in the management of the assisted firm

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Features of venture capital

- Itis also different from that of a ordinary

stock market investor who merely trades in the shares of a company without

participating in their management * It has been rightly said,

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Features of venture capital

Investment is liquid:

- AVC Is not subject to repayment on

demand as with an overdraft or following a loan repayment schedule

- The investment Is realized only when the company Is sold or achieves a stock

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Modes of VC finance

Venture capitalists provide funds for long- term in any of the following modes;

Equity:

‘ Most of the venture capital funds provide financial support to entrepreneurs in the

form of equity by financing 49% of the total equity

- This is to ensure that the ownership and the overall control remain with the

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Modes of VC finance Conditional loan:

‘ From a venture capitalist’s point of view, equity is an unsecured Instrument and hence a less preferable option thana secured debt instrument

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Modes of VC finance

Convertible loans:

- The convertible loan is subordinate to all

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Areas of Investment

‘ Different venture groups prefer different types of Investments

- Some specialize in seed capital and early expansion while other focus on exit

financing

- Biotechnology, medical services,

communications, electronic components and software companies seem to be

attracting the most attention from venture

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Areas of Investment

- The venture capital firms finance both early and later stage investments to maintain a balance between risk and profitability

- The venture capitalists usually take into

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Areas of Investment

strong management team

A viable idea Business plan

Project cost and return Future market prospects Existing technology

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