Eligibility Criteria

Who Qualifies for Tradevynt Financing?

We focus on the creditworthiness of your buyer, not your company's balance sheet. Most EU-registered exporters with OECD buyers qualify within days of applying.

Quick Check

Six Questions to Assess Fit

Incorporated in the EU

Your exporting entity must be registered in an EU member state. We currently serve Germany, Netherlands, France, Belgium, Poland, Czech Republic, and Austria.

Physical Goods Exporter

You export physical goods (manufactured, agricultural, chemical, or commodity) with a bill of lading. Pure service businesses are not eligible.

Buyer in Qualifying Market

Your buyer must be incorporated in an OECD country, the GCC, or select Southeast Asian markets. We accept buyers in 40+ destination countries.

Minimum Invoice Size €25,000

Individual invoices must be at least €25,000 (or currency equivalent). Portfolio minimums vary by plan: €150K/year for Core, €500K for Scale.

Usance Tenor 30–120 Days

Invoices must have payment terms between 30 and 120 days from B/L date. Sight-payment invoices and tenors beyond 120 days are handled case-by-case for Enterprise clients.

Bill of Lading Required

Each invoice must have an associated bill of lading or sea waybill from a verifiable carrier. Electronic B/Ls (eBL) are accepted from approved eBL platforms.

Trade Corridors

Currently Accepted Export Corridors

Both originating country (your location) and destination country (buyer) must fall within supported corridors.

EU Origin Markets

  • Germany
  • Netherlands
  • France
  • Belgium
  • Poland
  • Czech Republic
  • Austria
  • Additional EU markets: enquire

North America Buyers

  • United States
  • Canada
  • Mexico (investment grade buyers)

Asia-Pacific Buyers

  • Australia
  • Japan
  • South Korea
  • Singapore
  • Hong Kong

Middle East & UK

  • United Kingdom
  • UAE
  • Saudi Arabia
  • Qatar
Required Documentation

Documents Needed to Apply

These documents are required for onboarding (once) and for each invoice submission.

Onboarding Documents Required once

Company registration certificate Required
Beneficial ownership declaration Required
Most recent audited financial statements Required
Bank account details (IBAN/SWIFT) Required
VAT registration number Optional

Per-Invoice Documents Each submission

Commercial invoice Required
Bill of lading or sea waybill Required
Packing list Recommended
Certificate of origin Optional
Sales contract (first transaction with buyer) First deal
Next Step

Looks Like a Match? Apply in Minutes.

Onboarding takes less than 24 hours. No commitment until you accept your first advance offer.