Case Platform Forms
DUE DILIGENCE INFORMATION (DDI)
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.
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).
Trade Management Specialists are available upon request to assist with document management.
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