Who We Are .

We are a group of associates whom together bring to our clients, partners and suppliers a global presence in the international trade arena by building supply chain resilience through expert sourcing and trade settlement management.

 

We have a founded understanding of commodity trade flows and the commercial aspects of international trade, and implement trade compliance through a structured due diligence process with checks performed on applicable trade laws, Free Trade Agreements, tax and customs export/import permits at countries of origin and destination and a host of business intelligence resources including Customs HS codes, ports entries, Chamber of Commerce listings, sanctions compliance, government records, banking metrics to provide a measured and accurate audit including KYC, AML, PEP, CFT and Sanctions compliance to ensure deal integrity, and risk free settlements with transacting parties to mitigated trade risk and stay on top of protentional issues that could arise in continually changing global trade landscape. 

We adopt a meticulous & methodical approach to compile and produce documents under Letters of Credit terms to streamline Invoicing and Payments collections by the banks.

We understand the value of the credibility layer needed on both sides of cross border transactions and focus on optimising working capital by connecting our clients and partners with the physical supply chain help build business resilience.