Co hoi marketplace

Home appliances short-cycle factoring

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

Factoring

Crypto

High risk

Legal review required

Loi suat rong muc tieu

14.6% USDT

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

Khoi luong phan bo

$1.45M

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

Tenor

54 days

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

Ve toi thieu

5,000 USDT

Muc phan bo toi thieu de tham gia.

Tong quan co hoi

Exporter: Vesta Devices (China)
Buyer: UAE retailer
Commodity: Consumer goods
Hanh lang: Asia — MENA
Model: Factoring
Kenh thanh toan: Crypto
Quyen truy cap nha dau tu: Qualified+
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.

Legal review required

Kinh te va bien phap bao ve

Loi suat rong muc tieu 14.6% 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 (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 Factoring 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

OriginChinaKhau 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.

Origin

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

Tuyen

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

Destination

UAEDia 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

01ExporterVesta Devices (China)

02BuyerUAE retailer

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, 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