TFC's Fees for services provided
Fee structure in brief
A Senior Trade Finance Advisor's Detailed Fee Structure in Detail
1. Advisory / Consultation Fees (For Banks and other sources Involvement) have to be paid in Advance € 2000
2. Advisor’s Service charge Fee for the client: have to be paid in Advance €2000
3. Retainer fees: A retainer fee is an advance payment made to a professional to secure their services €1200
4. Cross Border Communication Fees (For communicating with banks) Payable in Advance € 1200
5. Client’s Documentation & KYC Verification Fees € 2200
6. Bank Onboarding Fees for clients € 2,000
7. Document Translation Fees (Prices may vary upon quantity of documents) € 200
8. Documents and KYC Notarization Fees (Prices may vary depending on country) € 1,200
9. Legal Contract Drafting Fees (along with Attorney’s fees also it may vary upon country) € 3,600
10. Commission / Percentage applicable on the Project’s Principal Amount (Percentage / Commission is based on it’s value / volume) If high value project (Above 1 Billion) then it’s 1% - 2% Percent. Below 100 million Project would be charged 5 % Percent.
11. Banking Instrument Verification Fees € 2,400
12. Any Project or Business Proposal Viewing & Feasibility Study charges : € 100
These Charges are applicable due to categorized offshore (international) Banking services through engaging designated Trade Finance Specialist.
Note: If it’s required to travel as per demand of the Investor, Bank, Client request to meet with the Trade Finance Advisor in person. In such cases.
The client has to bear all the travel expenses including Air ticket, Hotel Accommodation & food as well as related other expenses too.