Structuration
The route to the first transaction in 5 phases
1
Presentation
After signature of an NDA and during an exploratory discussion you will explain to us what the business is about and what the transaction specialties are. We will provide you with preliminary advice, indicating what is the best product to cover your needs.
2
Compliance
If you are eligible for our trade finance service and our solutions are of interest, a KYC and Due Diligence process will be completed
3
Structuration
Having cleared the compliance phase, you will receive a tailor-made financing proposal with a term sheet describing the terms and conditions of the service.
4
Contracts
Upon agreement on the terms we will draft and provide you with the Facility Agreement and the contracts.
5
First Transaction
Once the contractual and security package is signed we are ready for the first transaction.
1
Presentation
After signature of an NDA and during an exploratory discussion you will explain to us what the business is about and what the transaction specialties are. We will provide you with preliminary advice, indicating what is the best product to cover your needs.
2
Compliance
If you are eligible for our trade finance service and our solutions are of interest, a KYC and Due Diligence process will be completed
3
Structuration
Having cleared the compliance phase, you will receive a tailor-made financing proposal with a term sheet describing the terms and conditions of the service.
4
Contracts
Upon agreement on the terms we will draft and provide you with the Facility Agreement and the contracts.
5
First Transaction
Once the contractual and security package is signed we are ready for the first transaction.
