We provide trade finance for qualified companies involves in the trading of commodities with the following requirements: At least 2 years of activity
Two years of profit and loss statement
Audited accounts
Registered companies in their won jurisdictions (No offshore companies
Companies with a Board of Directors
Certificate of good standing
Good relationship with the traditional bank of the company
Minimum one year in the trading of commodities
Regular trading of commodities with roll-over contracts
Export financing
Import financing
Minimum financing: USD 5,000,000 per month
No agents, brokers or representative, only trading companies
Do not send projects or trade finance requests as we need to query about the company with the bank. Do not send project or real estate or investing financing as we are not involved in these categories.
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