Commodity Market Collateral

We know how crucial it is to arrange project funds to tap and capitalize on a great opportunity at the right time. Here’s how we do it:

First, we understand your project funding needs and learn about your company. We ask you about your project in-depth. We identify the capital you will need to raise to fund your project. We get details about your capital raising team (if any). We require you to submit a business plan that supports your funding needs and get the due diligence performed by our selected evaluators.

Once all the details and requirements are in place, the next step is to achieve a financial close. At CMC, the requests for BG or SBLC financial instruments are usually processed via our compliance department within a week of receiving a completed KYC from your end.

However, if you want an entry into the PPP trading program, the approval shall be completed in 2 days after submitting your KYC (Know Your Customer) check and POF (Proof of Fund).

But if you’re looking for a conventional project funding method, we can assist. We will then complete due diligence of the project to see if it is viable. If we agree to finance, we will have a video conference with you to clearly understand the terms and contract agreement before you sign it.

Please note that Trade Agreements, MOUs, and Collateral Transfer Agreements need to be signed within 2 to 3 days. The disbursal of funds or payouts will then be carried out within the agreed-upon time frame.