Co hoi marketplace

Timber shipment working-capital bridge

Memo co hoi marketplace voi kinh te, bien phap bao ve va pham vi tham dinh.

Secured Loan + Escrow

Hybrid (fiat + USDT)

Medium risk

Compliance gate: Passed

Legal gate: In review

Ops gate: Passed

Loi suat rong muc tieu

10.7%

Loi suat rong ky vong cua nha dau tu theo cau truc hien tai.

Khoi luong phan bo

$3.2M

Tong nhu cau phan bo can thiet de hoan tat ghep tren marketplace.

Tenor

92 days

Chu ky du kien tu khi dong phan bo den khi giai phong thanh toan.

Ve toi thieu

2,500 USDT

Muc phan bo toi thieu de tham gia.

Tong quan co hoi

Exporter: Northline Timber (Latvia)
Buyer: Egypt contractor group
Commodity: Consumer goods
Hanh lang: EU — MENA
Model: Secured Loan + Escrow
Kenh thanh toan: Hybrid (fiat + USDT)
Quyen truy cap nha dau tu: Qualified+
Tai lieu co san: Data room theo yeu cau

Rui ro va bao ve

Muc bao hiem (Optional, 55% available) duoc ap dung theo chinh sach hanh lang.
Co che escrow (Mandatory) duoc ap dung de bao ve thanh toan.
Kiem tra doi tac va khu vuc phap ly da hoan tat truoc khi mo phan bo.
So dang ky tai lieu ap dung quy tac phien ban va cong bo tham dinh.

In review

Kinh te va bien phap bao ve

Loi suat rong muc tieu 10.7% duoc neu trong term sheet hien tai.
Cau truc tai san bao dam va ty le LTV duoc co dinh o giai doan cau truc.
Phan bo van phu thuoc vao dieu kien nha dau tu (Qualified+) va chinh sach hanh lang.

Muc san sang tham dinh

01Bo thuong maiCo san hop dong chinh, tom tat nguoi mua va memo tai tro duoc yeu cau.

02Bo phap lyMemo Secured Loan + Escrow va cau truc phap ly chinh da duoc cong bo.

03Bao veBao hiem (Optional, 55% available), escrow (Mandatory) va pham vi giam sat da duoc neu ro.

Ban do tuyen va hanh lang

EU — MENA

Che do: Tuyen da duoc xac thuc trong bo tham dinhETA: Ke hoach van chuyen dang duoc xem xet

OriginLatviaKhau gui hang phia nha xuat khau va chuan bi chang dau.

Hanh lang du kienEU — MENATuyen chinh, hai quan hoac diem kiem tra bonded transit.

DestinationEgyptDia diem giao hang phia nguoi mua va kich hoat thanh toan.

Origin

LatviaKhau gui hang phia nha xuat khau va chuan bi chang dau.

Tuyen

EU — MENAHanh lang chinh, hai quan hoac diem kiem tra bonded transit.

Destination

EgyptDia diem giao hang phia nguoi mua va kich hoat thanh toan.

Cac giao dich mo hien thi hanh lang xuat khau du kien truoc khi chot don vi logistics cuoi cung va cac su kien theo moc.

Ben tham gia

01ExporterNorthline Timber (Latvia)

02BuyerEgypt contractor group

03Kenh thanh toanHybrid (fiat + USDT)

Telemetry va feed cua don vi van hanh

01TuyenTuyen van hanh se co khi bat dau thuc hien.

02Don vi van chuyenDuoc gan khi kich hoat thuc hien.

03TelemetrySu kien IoT / theo moc se xuat hien o che do hoat dong.

Moc thoi gian va su kien

01Kiem tra so boDoi tac, hanh lang quoc gia va luong san pham da duoc sang loc.

02Muc san sangBo tai lieu da duoc xac thuc va kem ghi chu khac phuc.

03Cau truc hoaCau truc Secured Loan + Escrow, dang rail va waterfall thanh toan da duoc co dinh.

04Phan boBo tai lieu dang duoc xem xet; co the kem ghi chu khac phuc.

Thuc hien va thanh toan

Phi, du tru va logic waterfall tuan theo dieu khoan giao dich da phe duyet.
Viec giai ngan von va thay doi trang thai thanh toan chi dien ra khi co su kien duoc phe duyet.
Phan con lai duoc giai phong theo quy tac tranh chap va du tru.

Tai lieu tham dinh

Tai lieu	Phong	Trang thai	Phien ban
Term sheet	Tham dinh	Draft	Draft
Bo thuong mai	Thuong mai	Pending	Draft
Bang chung bo sung	Cong bo	Pending	Draft