Textile receivable acceleration pool
Memo co hoi marketplace voi kinh te, bien phap bao ve va pham vi tham dinh.
Factoring (limited recourse)
Crypto
Medium risk
Compliance gate: Passed
Legal gate: Jurisdiction check
Ops gate: Passed
Loi suat rong muc tieu
13.2% USDT
Loi suat rong ky vong cua nha dau tu theo cau truc hien tai.
Khoi luong phan bo
$0.9M
Tong nhu cau phan bo can thiet de hoan tat ghep tren marketplace.
Tenor
48 days
Chu ky du kien tu khi dong phan bo den khi giai phong thanh toan.
Ve toi thieu
100 USDT
Muc phan bo toi thieu de tham gia.
Tong quan co hoi
- Exporter
- Mira Textile (Turkey)
- Buyer
- UAE retail chain
- Commodity
- Textiles
- Hanh lang
- Asia — MENA
- Model
- Factoring (limited recourse)
- Kenh thanh toan
- Crypto
- Quyen truy cap nha dau tu
- Retail allowed*
- Tai lieu co san
- Data room theo yeu cau
Rui ro va bao ve
- 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.
Jurisdiction check
Kinh te va bien phap bao ve
- Loi suat rong muc tieu 13.2% USDT duoc neu trong term sheet hien tai.
- Ty le ung truoc va logic du tru phu thuoc vao chat luong khoan phai thu va ho so nguoi mua.
- Phan bo van phu thuoc vao dieu kien nha dau tu (Retail allowed*) 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 Factoring (limited recourse) va cau truc phap ly chinh da duoc cong bo.
03Bao veEscrow (Conditional) va pham vi giam sat duoc neu ro khi ap dung.
Ban do tuyen va hanh lang
Asia — MENA
Che do: Tuyen da duoc xac thuc trong bo tham dinhETA: Ke hoach van chuyen dang duoc xem xet
OriginTurkeyKhau gui hang phia nha xuat khau va chuan bi chang dau.
Hanh lang du kienAsia — MENATuyen chinh, hai quan hoac diem kiem tra bonded transit.
DestinationUAEDia diem giao hang phia nguoi mua va kich hoat thanh toan.
OriginTurkeyKhau gui hang phia nha xuat khau va chuan bi chang dau.
TuyenAsia — MENAHanh lang chinh, hai quan hoac diem kiem tra bonded transit.
DestinationUAEDia 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
01ExporterMira Textile (Turkey)
02BuyerUAE retail chain
03Kenh thanh toanCrypto
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 Factoring (limited recourse), dang rail va waterfall thanh toan da duoc co dinh.
04Phan boCac ben cung cap von dang duoc ghep va chap nhan.
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 | Ready | Draft |