Camca Group - Trade Finance Solutions

CAMCA
GROUP
Innovative Trade Finance Solutions

Our Solutions
Letter of Credit at Sight Proof of Funds Messages

Usance Letter of Credit Pre-Advice Messages
Standby Letter of Credit Comfort Messages
Bank Guarantees Ready Willing & Able Messages
Performance Guarantees SWIFT Services
Demand Guarantees
Overview
CAMCA Group is an online finance startup which provides

short-term financing solution to Asia and African based commodity
importers and exporters. Our aim is to provide funding solutions for
small business owners - who may find access to the more traditional
trade financing difficult - through innovative solutions like digital
finance.
Understanding the problems
01 Micro, small, and medium-sized enterprises (MSMEs) have the biggest

difficulties in accessing trade finance solutions and this is a drag on overall
economic growth.*
02 Financial institutions are reluctant to provide trade finance to small businesses

is rooted in the cost and complexity of anti-financial crimes due diligence and
the perception of low returns on financial support from smaller firms.*
03 Lack of knowledge and expertise in trade finance products and operations, risk
management, and fraud prevention.
Project objective
Our company offers solutions that

involve the use of our letter of credit and
guarantee facilities with numerous
institutions. We work with various global
financial institutions to provide flexible
solutions to our clients.
Target audience
Our clients are importers and

trading companies worldwide
looking to expand their business by
leveraging their existing cash flow to
its maximum and exporters that
offer their buyers additional
services to establish strong business
relations.
Why use our services? Reason 1
The client is regularly buying from his supplier. He is opening letters of
credit, or making deposits, etc. This means that he is using his money (either
depositing at the bank or with the supplier) before he has the goods. When
he opens the LC through us, he doesn’t need to use his money until the
goods arrive. This can be 30, 60, 90, 120 days after the LC was opened. The
longer the manufacture and shipment period, the more advantageous it is
for the client to use our letters of credit.
Instead of locking his money up with his supplier, he can use his money to
hold stock, finance credit terms to regular buyers, market, etc.
Why use our services? Reason 2
The other type of client is a middleman. He has a buyer, and he has a seller.
His buyer wants to pay Cash against documents, or when the goods arrive,
etc. The middleman needs to arrange for the goods to ship so that he can
finish the deal.
The supplier wants a deposit or an LC before he will ship the goods. The
buyer opens the letter of credit through our company. In this way he doesn’t
need to use his own capital to do the deal. He is less limited in the number of
deals that he can do as middleman since he doesn’t need to use his own
capital to do the deal.
Instrument Issuance Procedure
We need the following documents/ information
● Filled in application form

● Verbiage for SBLC & BG/Pro-Forma Invoice for DLC
● The license of incorporation/ Trade license of the company
● Indemnity Agreement
● Passport copies of the principals and shareholders owning more than 10%.
● Passport copy of the main applicant
Three Simple Steps
Step 1: Submit the Application
Fill out the application form and provide all required documents. After
acquiring all the above documents / information, we will select the
issuing bank / financial institution and finalize the draft for your review.
Three Simple Steps
Step 2: Review Your Draft
Upon receiving the draft copy of the instrument, you must thoroughly
review the draft for any corrections, additions or removal of information.
Should there be any amendments, we can amend the draft accordingly to
match your preferences. Once the draft is approved, you will need to send
us a copy of the draft with sign and stamp on it as your approval.
Three Simple Steps
Step 3: Finalize the Process
We will raise the invoice for the agreed charges (charges include margin
money, processing fee and professional charges) and you will make the
remittance against the invoice.
Only after we receive the payment for the raised invoice, the Issuing
Bank / Financial Institution will issue and relay the instrument through
swift within 48-96 hours after remittance. Simultaneously we will send
you the issued copy through email for your reference and record.
Thank you!
Siroj Boboev
siroj@camcagroup.com
+1 (646) 8830183
www.camcagroup.com

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CAMCA

Innovative Trade Finance Solutions

Letter of Credit at Sight Proof of Funds Messages

CAMCA Group is an online finance startup which provides

01 Micro, small, and medium-sized enterprises (MSMEs) have the biggest

02 Financial institutions are reluctant to provide trade finance to small businesses

Our company offers solutions that

Our clients are importers and

We need the following documents/ information

● Filled in application form

Step 1: Submit the Application

Step 2: Review Your Draft

Step 3: Finalize the Process

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