Demica offers working capital solutions to the world's largest financial institutions and corporates, as well as boutique clients. Demica's innovative, expert technology is trusted by the entire market, from leading banks, private equity sponsors and global corporations to newer players coming to market.
Demica facilitates a wide range of programme types, including currently enabling the financing of over US $60 billion of receivables per year for large multinationals. Citadel is a fully hosted, web-based proprietary platform solution accessed and operated by a secure web interface, which can also be licensed and installed. Citadel offers real time data processing and servicer reporting.
Demica specialises in securitisation, supply chain finance and invoice discounting. It has expertise in trade receivables backed funding and corporate ledger management and processes. Demica undertakes the roles of historical data analytics as well as data due diligence and monthly, quarterly and yearly portfolio analytics.
Established in 1992, Demica has over 22 years of successful experience in the receivables marketplace. Demica is based in London with clients worldwide.
Demica is ISO/IES 27001 and ISAE 3402 certified.
Citadel ASP supports securitisation programmes for banks, with Demica acting as the reporting agent, monitoring and reporting to the seller and all funding parties on a daily, weekly or monthly basis.
Citadel SCF streamlines the execution of a SCF solution through the complete automation of the financing process, bringing cash flow benefits to both buyers and suppliers and a user-friendly, automated transaction management solution.
Citadel ID is Demica's invoice discounting/factoring solution.
Demica provides securitisation and trade receivables securitisation services to global corporations and banks
Demica’s market leading consulting and technology capabilities enable us to work with our clients to develop optimal working capital management solutions.
Demica has worked with a diverse range of multi-national clients on a variety of projects; read our case studies to find out more.