Trade finance · illustrative
Trade Finance
Trade-finance platforms that need a shared operating record.
- Who it is for
- Trade-finance platforms that need a shared operating record.
- Typical structure
- Deal or pool level with a master eligibility policy.
- Investor access
- Professional investors and platform treasuries.
- Asset model
- Trade receivables and financed goods.
- Liquidity model
- Deal maturity. Transfers only if the terms allow.
- Partner categories
- Legal, KYC, payments, insurance where used.
- Risk and disclosure topics
- Counterparty, documentary and jurisdiction risk.
- Digital rail options
- Digital register
- Modules
- Spec, Verify, Fund, Register
- Vehicle
- Note or fund
- Standard
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