Agrifood shipment with insured receivable
Memo co hoi marketplace voi kinh te, bien phap bao ve va pham vi tham dinh.
Insured Receivables
Hybrid
High risk
Compliance gate: Passed
Legal gate: Passed
Ops gate: Awaiting oracle SLA
Loi suat rong muc tieu
14.1%
Loi suat rong ky vong cua nha dau tu theo cau truc hien tai.
Khoi luong phan bo
$2.7M
Tong nhu cau phan bo can thiet de hoan tat ghep tren marketplace.
Tenor
110 days
Chu ky du kien tu khi dong phan bo den khi giai phong thanh toan.
Ve toi thieu
$25,000
Muc phan bo toi thieu de tham gia.
Tong quan co hoi
- Exporter
- GreenFields Agro (Brazil)
- Buyer
- Morocco importer
- Commodity
- Agricultural products
- Hanh lang
- LATAM — Asia
- Model
- Insured Receivables
- Kenh thanh toan
- Hybrid
- Quyen truy cap nha dau tu
- Institutional only
- Tai lieu co san
- Data room theo yeu cau
Rui ro va bao ve
- Muc bao hiem (Mandatory, 80% cap) duoc ap dung theo chinh sach hanh lang.
- Co che escrow (Required) 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.
Awaiting oracle SLA
Kinh te va bien phap bao ve
- Loi suat rong muc tieu 14.1% duoc neu trong term sheet hien tai.
- Bao hiem bo sung bao phu rui ro tin dung den muc tran hop dong; phan con lai do nha dau tu giu.
- Phan bo van phu thuoc vao dieu kien nha dau tu (Institutional only) 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 Insured Receivables va cau truc phap ly chinh da duoc cong bo.
03Bao veBao hiem (Mandatory, 80% cap), escrow (Required) va pham vi giam sat da duoc neu ro.
Ban do tuyen va hanh lang
LATAM — Asia
Che do: Tuyen da duoc xac thuc trong bo tham dinhETA: Ke hoach van chuyen dang duoc xem xet
OriginBrazilKhau gui hang phia nha xuat khau va chuan bi chang dau.
Hanh lang du kienLATAM — AsiaTuyen chinh, hai quan hoac diem kiem tra bonded transit.
DestinationMoroccoDia diem giao hang phia nguoi mua va kich hoat thanh toan.
OriginBrazilKhau gui hang phia nha xuat khau va chuan bi chang dau.
TuyenLATAM — AsiaHanh lang chinh, hai quan hoac diem kiem tra bonded transit.
DestinationMoroccoDia 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
01ExporterGreenFields Agro (Brazil)
02BuyerMorocco importer
03Kenh thanh toanHybrid
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 Insured Receivables, 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 |