Trade Finance Solution’s customers are small to mid-size distributors of eligible products. Our customers have typically exhausted other forms of financing for their expanding business’ and require additional financing solutions to take advantage of significant market opportunities. TFS’ customers have a strong financial track record and have developed an excellent reputation in their respective markets.

Our customers utilize the financing services of TFS to provide the necessary financial support to elevate them to the “next level” in terms of sales volume and profitability.

Customer Eligibility
To be eligible for financing Companies are required to establish the following:

• Industry Experience
• Strong Reputation in Marketplace
• Fully Insured Transportation and Warehousing
• Fully Insured Receivables (Can be provided by TFS)
• Established and Reliable Reporting Systems and Ability to Provide Monthly Reporting
• Annual Forecast of Lending Requirement
• Minimum Individual Loan Size of $150,000
• Maximum Individual Loan Duration of 90 days

Project Eligibility
To be eligible for financing specific transactions, or Projects, are required to establish the following:

• Approved TFS Customer
• Confirmed Purchase Order
• Detailed Project Costing Report
• Receivables Insured
• “Goods-In-Transit” & Warehousing Insurance
• Approved Products
• Qualified Purchaser (End User)
• Appropriate Security Documentation In Place