Tradenet Securities LLP
What we require to assess any trade

Terms & Conditions

International Trade Finance

From the Buyer

A Purchase Order (ICPO)

Bank, KYC & Deal Timeline details

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From the Seller

A Pro-forma Invoice

Bank & KYC Details


We can provide a Client with a sight Documentary Letter of Credit (for any commodity / product) good for up to 90 days. This instrument should allow a Client to secure product from a supplier and have it shipped port to port.

The Client's and or their end buyer must be able to pay for the product with cash (cash against documents), an acceptable bank payment instrument or a cash lender such as a factor. Any instruments will be issued from top, internationally accepted trade banks such as Barclays Bank or HSBC.

All transaction are subject to written bank funding approval