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Which documents are needed before I book a trade finance request each time?

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Written by Jigna Shah
Updated over 10 months ago

For every trade, we will need an invoice. Depending on the payment terms, we will also require the corresponding transport document i.e., a Bill of Lading. In some situations, we may request other documents, such as a Packing List or a Purchase Order. In order to set up the Bill of Exchange template, we require a recent company bank statement before you request your first trade.

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