scope of business

“Our partners in the forfeiting market usually have lines available for the below countries, and can consider discounting of Letters of Credit, Letters of Guarantee or drafts issued / avalized by banks in said countries. The lifetime given is the maximum tenor possible under normal circumstances, and for transactions with a lifetime of more than two years, repayments would usually be in annual or semi annual instalments.

Transactions in all major currencies, such as USD, EUR, CHF, JPY, GBP, AED and others can be considered.


  • Especially for difficult countries and / or small banks, limit availability is usually limited, the below list is only for indicative purposes.
  • Please contact us for any enquiry, also for countries not listed, or for corporate or government risk
  • CTS will not deal with any sanctioned counterparties, countries or banks.

China Trade Solutions Ltd. Shanghai Representative Office

No.2801-28, 28/F, Shanghai World Financial Center, 100 Century Avenue, Pudong, Shanghai 200120

Official Account