Case Platform Forms

COMPANY PROFILE FORM (CPF)

1.  Online - CPF Company Profile Form 

1.  Download - CPF Company Profile Form

CPF - The Company Profile Form and Membership Application is used to assign Member Nos. for transactions (no cost). 


REQUEST CASE INITIALIZATION (RCI)

2.  Online - RCI Request Case Initialization

2. Download - RCI Request Case Initialization

RCI - The Request Case Initialization is used to request a transaction be initialized on the iTrade Digital Case Platform for digital trade transaction management. 


DUE DILIGENCE INFORMATION (DDI)

3. Online - DDI Due Diligence Information

3. Download - DDI Due Diligence Informtion

Information form is used to investigation companies and individuals moving money from one country to another.  iTrade Digital does not perform due diligence.  Due diligence is the responsibility of the Principal parties to the transaction.

iTrade Digital

www.iTradeDigital.com

Case Transaction Platform

We can provide assistance in preparing your trade documents.
iTrade Digital replaces paper trade documents with 30 digital documents that are automatically completed and shared by the Buyer and Seller during video conference calls.  Digital documents are in compliance with International Chamber of Commerce Uniform Rules for Digital Trade Transactions (URDTT). 

(10) Ten Cases Monthly Subscription - USD $100

Trade Management Specialists are available upon request to assist with document management.

 

Information:  Member.Services@ITFglobal.ie 

Trade Management Specialist assistance:

 Total Transaction value $100,000 or less = USD $ 280

Total Transaction value $500,000 or less = USD $ 2000

Total Transaction value $1,000,000 or less = USD $ 4000 

Training: USD $ 2,000 per 10 people

 

Subscription services include a.) setting up the Transaction Case Platform with the Buyer’s and Seller’s company profiles and b.) initializing the 30 GBM trade documents.


Subscription assumes the  buyer and/or seller agrees to follow ICC rules and guidelines for transactions.