TRADE FINANCE FORM

Application

1. Completed KYC (Know your client) documentation.

2. KYC documentation to be notarised by a local notary in country of origin.

3. Third-party legal counsel or a representative of Well Vintage to confirm KYC documentation.

4. Security to be valued by a third-party independent Valuer (not to exceed 80% Loan to Value Ratio) or the lessor of 80%.

5. Security to be confirmed, unencumbered and “liquid” to be able to be sold within a maximum of 90 calendar days from the date of any arrears.

6. Corporate / Shareholder guarantees (in certain trade related cases).

7. Audited Financials (or certified Accountant Letter) - DSCR (Debt Service Coverage Ration) to cover the Principal divided by the Maturity Date.

8. Audited Financials (or certified Accountant Letter) - ICR (Interest Coverage Ration) to cover the Interest / Fees applicable divided by the Maturity Date.

PLEASE COMPLETE THE FORM BELOW

Know Your Client (KYC) Form

To apply, please take the time to fill out the information below.