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.
Importers
Businesses making recurring international purchases.
International Trade
Trade actors with multi-jurisdiction counterparties.
Industrials
Manufacturers sourcing internationally.
Distributors
Distributors with international supply chains.
DOCUMENTARY CONTROLS
Commercial documentation reviewed.
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.
Need, nature of flow, supplier, country.
Commercial document review.
KYC / KYB, UBO, source of funds.
Local collection in local currency.
Conversion and settlement to the supplier.
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.