04 / TRADE & SUPPLIER PAYMENTS

Trade finance flows and supplier payments.

For importers and international trade actors, we structure supplier invoice payments with adapted documentary controls.

WHO IT'S FOR

Businesses engaged in international trade.

This solution addresses the needs of importers, traders and industrials whose B2B flows include an international trade component structured around commercial documentation.

01

Importers

Businesses making recurring international purchases.

02

International Trade

Trade actors with multi-jurisdiction counterparties.

03

Industrials

Manufacturers sourcing internationally.

04

Distributors

Distributors with international supply chains.

Pro-forma invoice
Importer
Documentation
Contracts · Trade controls
Compliance Review
KYB · Source of Funds
FX · Settlement
Coordinated conversion
Supplier payment
USD · EUR

DOCUMENTARY CONTROLS

Commercial documentation reviewed.

Pro-forma Invoice · Commercial Invoice · Contract · Transport Documents · Customs Documents · Trade Controls

Commercial documents are subject to documentary controls adapted to the corridor and the nature of the relationship. Controls related to international trade (trade-based money laundering) are integrated into the compliance framework.

PROCESS

From invoice to supplier settlement.

01
Qualification

Need, nature of flow, supplier, country.

02
Documents

Commercial document review.

03
Compliance

KYC / KYB, UBO, source of funds.

04
Collection

Local collection in local currency.

05
Settlement

Conversion and settlement to the supplier.

06
Reporting

Trade flow traceability.

NEXT STEP

Let's structure your next supplier payment.

Share the nature of your trade flow. We will come back to you to qualify the need and the documents required.