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Trade Finance is the solution to growing your business as it has for many businesses around the world. As with any financial transaction there are a variety of steps to ensure that applicable laws are covered, including your privacy, Anti Money Laundering laws (AML) and know your client (KYC) information.
To make this happen here are your
10 EASY STEPS
Click here to contact us to start your application.
We will acknowledge receipt and respond back to you within 36 hours, and by sending you the full application KYC and due diligence forms to ensure compliance with AML international guidelines and move your application forward.
- To expedite your application, along with filling out our forms, have at the ready to provide the following (needed prior to the issuing of the Financial Instrument):
- Product Supplier (Beneficiary’s) Company Registration and Full Corporate Details.
- Product Supplier (Beneficiary’s) Company Representative Clear Passport Copy.
- Product Supplier (Beneficiary’s) Client Sheet, KYC Requirement.
- Product Supplier (Beneficiary’s) Full Bank Coordinates (Receiving Bank).
- Applicant’s Company Registration Documents & Client Sheet , KYC Requirement.
- Clear Passport Copy of the majority shareholder(s) of the applicant’s company and the person signing all the documents.
- List of Shareholders of the Applicant Company on its letterhead
- Board Resolution (Just a letter that the applicant company is authorizing a person to signing all the documents)
- Applicant’s company prole or website address
- All Contract Agreements.
- Swift Authenticate Transmission Draft Sample needs to be signed by Applicant / Beneficiary said Beneficiary’s
- Utility Bill or anything related to the physical address of the applicant company.
- Underlying transaction evidence such as Proforma Invoice, Agreement, Contract, MOA, MOU showing Supplier Beneficiary’s Receiving Bank Full Bank Coordinates (including applicable Swift Code information)
- Independent letter from Beneficiary Bank showing their Swift Draft Instrument BACKING UNDERLINE TRANSACTION to be provided by issuing Institution. This is the Swift Authenticate Transmission Draft pending customers approval.
- Upon KYC and AML verification and approval then our aligned partner will issue a draft form of SWIFT instrument will be issued for approval by Beneficiary and its bank.
- The Beneficiary Bank will be provided options of issuing SWIFT code institution bank for review and approval.
- Beneficiary Bank will propose amendments to settle Swift Authenticate Transmission Draft.
- Once settled they will return back to issuing bank SWIFT code form signed by Applicant and approved by the
- Fees agreed to be wired into Escrow Account.
- Swift ACK Authenticated Transmission executed and Acknowledged by receiving Bank. Actual copy of the Swift in hands.
- Funds are then Released of funds from Escrow Account.
- Payment is done, shipping commences.