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Trade Finance

Secure funding solutions that help you import, export, and fulfil large orders with confidence.

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CBN

We are licensed by the Central Bank of Nigeria

Trade Finance

Eligibility Criteria

✅ Applicant must be a legally registered business entity with CAC.
✅ Be actively engaged in trade (local or international)
✅ Provide verifiable trade documentation (contracts, invoices, POs)
✅ Demonstrate consistent transaction history
✅ Meet internal credit and compliance standards
✅ Provide acceptable collateral or security where required

Required Documents

Corporate Documents

✅ Certificate of Incorporation
✅ CAC Documents (Directors & Shareholding Structure)
✅ Valid Tax Identification Number (TIN)
✅ Valid identification for directors

Financial Documents
✅ Recent bank statements (6–12 months)
✅ Audited financial statements (if applicable)
✅ Management accounts

Trade transaction history
✅ Trade Documentation
✅ Proforma invoice or supplier invoice
✅ Purchase order or contract agreement
✅ Bill of Lading (where applicable)

Shipping documents

✅ Off-take agreements (if applicable)
✅ Security Documentation
✅ Details of proposed collateral
✅ Asset documentation (if required)

About This Loan

Secure funding solutions that help you import, export, and fulfil large orders with confidence.

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Need Help?

Contact our loan specialists for personalized assistance.

support@apicesfinance.com +234 803 069 1813

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info@apicesfinance.com

Helpline Contact+234 803 069 1813

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Licensed by the Central Bank of Nigeria.