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Required Documents

To assess your application, please have the following documents ready to upload or share when requested.

Company & Financial Information
Transaction & Trade Documentation
  • Certificate of Incorporation or business registration documents
  • Latest 12–24 months of financial statements (audited where available)
  • Bank statements for the last 6 months
  • Ownership structure / shareholder register
  • Copies of key contracts, purchase orders or invoices related to the trade
  • Details of buyers and suppliers (names, countries, contact details)
  • Shipping or logistics documents (if available)
  • Any existing security or collateral documentation

Purchase Order Finance

Funding against confirmed purchase orders to help you fulfil larger or time-sensitive export contracts.

  • Finance for goods and production costs linked to verified POs
  • Supports suppliers who need upfront capital to deliver
  • Helps you accept larger orders without straining cash flow

We structure trade finance solutions to support your working capital, manage risk and unlock growth across your trade flows.

Funding Options

Invoice Finance

Unlock cash tied up in approved invoices so you can reinvest in operations while waiting for payment.

  • Advance funding against eligible trade receivables
  • Reduces pressure from long payment terms
  • Improves day-to-day liquidity and planning

Structured Trade & Supply Chain Finance

Bespoke structures to support complex or recurring trade flows across multiple counterparties.

  • Tailored facilities aligned to your trade cycle
  • Can support multiple buyers, suppliers and currencies
  • Designed to manage performance and payment risk
You as the exporter, where is your company based?
Kenya
Uganda
Tanzania
Rwanda
Other
Where are your customer based or which country to export to?

Compliance, Security & Data Protection

We operate to rigorous regulatory, compliance and data protection standards to safeguard your business and information.

Regulatory Standards
  • UK-based entity registered in England & Wales
  • Operating in line with applicable UK financial regulations
  • Robust internal governance and risk management framework
Due Diligence & KYC
  • Comprehensive KYC and AML checks on all counterparties
  • Verification of company ownership, directors and key principals
  • Review of trade documentation, contracts and transaction flows
Data Security & Confidentiality
  • Secure handling and storage of all documents and data
  • Access restricted to authorised team members on a need-to-know basis
  • Information used solely for assessing and managing your funding relationship
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