One service, or the whole journey. We’ll map the route with you.
Commodity trading firms rarely lose money on the deal itself. They lose it to held payments, slow bank checks and cargo they cannot fund. We solve those three problems, so your trades settle and your growth is funded.
Our team brings banking, compliance and trade experience from the UAE, Hong Kong, Mauritius and Switzerland. We know a single cargo can involve several countries, banks and counterparties, and that one unanswered bank question can hold a payment for days. We work with energy, agricultural and metals traders, trading houses and import and export firms.
Payments held by banks, repeated requests for documents, and counterparties that suddenly fail a bank’s checks.
We review significant trades before they reach the bank, make sure contracts, invoices and shipping papers tell the same story, and answer bank questions with the evidence ready. Held payments then have a clear path to release.
Banks and regulators expect even a small trading team to know its counterparties, screen for sanctions and keep records.
We set up counterparty checks, sanctions screening and record keeping sized to your trade, and can act as your outsourced compliance officer. Compliance stops being the reason a bank hesitates.
Good deals lost because the firm cannot fund the cargo or offer the letter of credit a buyer or seller asks for.
We prepare the trading history, contracts and controls lenders want to see, and help you choose between letters of credit, documentary collections and pre-shipment funding. The lender decides. We make sure your request is ready for a yes.
Usually because something in the file does not match: a counterparty, a route, a price or a document. Banks must check before releasing funds. Clear, consistent paperwork prepared in advance is the most reliable way to reduce holds.
Yes. Many trading firms appoint an outsourced compliance officer or MLRO who runs counterparty checks, screening and reporting, which gives banks a named, experienced person to deal with.
Lenders look at trading history, the strength of contracts and counterparties, and how risk is controlled. Presenting those clearly, and choosing the right instrument for each trade, improves the chance of approval.
Tell us how your trades run, from counterparties to banks. We will show you where payments stall and what to fix first.
Hello! Have a question about company setup, compliance or banking? Message us on WhatsApp and a specialist will reply.
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