We built our structure so your credit committee can say yes.
Your client contracts with a Texas LLC. Payments run through U.S. banking and attorney escrow. Every cargo comes with independent inspection, verified warehouse custody and a compliance package prepared for trade-finance review. The result: DRC-origin transactions with the documentation, jurisdiction and controls your bank expects.
What we provide to your bank
- KYC pack: certificate of good standing, ownership statement and bank reference
- Compliance package: due diligence policies, supplier documentation and chain-of-custody records
- Independent inspection reports and depot references before payment
- Performance and surety bonds where required
What your bank gains
- A U.S. counterparty under U.S. law
- Verified collateral before funds are released
- A complete, consistent compliance file
- A principal available to your compliance team