Connecting Businesses with Global Trade Finance Counterparties

— TRADE FINANCE INTRODUCTIONS

Tapti connects corporate clients seeking trade-finance solutions with potential providers and financial counterparties, supporting structured introductions and clear communication across international markets.

Targeted Introductions

Due Diligence & Verification

TransparentCoordination

Connecting corporate clients with potential providers and financial counterparties based on transaction requirements, geographic reach and relevant capabilities.

Supporting preliminary counterparty checks, document review and appropriate verification before parties progress toward a potential transaction.

Supporting clear communication between corporate clients, potential providers and financial counterparties throughout the introduction and initial engagement process.

• STRUCTURED INTRODUCTIONS

Tapti Global Solutions facilitates structured introductions and communication between businesses seeking trade-finance solutions and potential providers or financial counterparties. Tapti does not act as a bank or direct lender.

Businesses Seeking Trade Finance

Tapti Global Solutions

Providers & Financial Counterparties

Businesses seeking trade-finance solutions to support international trade, working-capital requirements or other eligible cross-border commercial transactions.

We review preliminary requirements, identify potentially relevant counterparties and facilitate structured introductions and communication between the parties. Tapti does not issue financial instruments, provide credit or accept client deposits.

Potential providers and financial counterparties with relevant capabilities, geographic coverage and transaction criteria for international trade-finance requirements

— STRUCTURED WORKFLOW

Tapti facilitates preliminary review, counterparty identification and structured introductions. Following an introduction, the parties conduct their own due diligence, verification and direct engagement.

Submit Requirement

PreliminaryReview

CounterpartyIntroduction

Direct Engagement

Corporate clients submit their trade-finance requirements, transaction parameters and relevant preliminary information for an initial review.

Tapti reviews the submitted requirements and preliminary information to identify potentially relevant providers or financial counterparties.

Where there is potential alignment, Tapti facilitates a structured introduction between the corporate client and the relevant provider or financial counterparty.

Following introduction, the parties engage directly to conduct their own due diligence, verification and commercial discussions, subject to their respective requirements and approvals.

Tapti facilitates introductions between corporate clients seeking trade-finance solutions and potential providers or financial counterparties. Requirements may involve a range of instruments and cross-border commercial needs, subject to counterparty criteria, due diligence and independent approval.

Standby Letters of Credit (SBLC)

Bank Guarantees (BG)

Letters of Credit (LC)

Other Trade-Finance Requirements

Facilitating introductions relating to SBLC requirements for eligible cross-border commercial transactions, subject to counterparty criteria, due diligence and independent verification.

Facilitating introductions relating to Bank Guarantee requirements for eligible commercial transactions, subject to provider criteria, due diligence and independent verification.

Facilitating introductions relating to Letter of Credit requirements for eligible international trade transactions, subject to counterparty criteria, due diligence and independent approval.

Supporting introductions for other eligible trade-finance and cross-border commercial requirements where potentially relevant counterparties can be identified.

IMPORTANT INFORMATION: Tapti Global Solutions does not issue financial instruments, provide credit or accept client deposits. Our role is focused on facilitating introductions and communication between corporate clients and potential providers or financial counterparties. Any transaction remains subject to independent due diligence, contractual agreement, applicable requirements and approval by the relevant parties and institutions.

Tapti supports preliminary information and document review as part of the introduction process. Counterparties remain responsible for their own due diligence and commercial decisions, while verification of financial instruments and banking communications is undertaken through the relevant institutions and appropriate banking channels.

CounterpartyInformation

Preliminary Document Review

Independent Due Diligence

Bank-to-Bank Verification

Collection and preliminary review of relevant counterparty information, including company details and supporting information appropriate to the proposed transaction.

Preliminary review of relevant transaction documents and supporting information to identify key requirements, inconsistencies or items requiring clarification.

Each party remains responsible for conducting its own legal, financial, compliance and commercial due diligence before proceeding with any proposed transaction.

Where applicable, financial instruments and related banking communications are independently verified through the relevant banks or established bank-to-bank channels before reliance or execution.

• ASSESSMENT PROTOCOL

To assess a potential introduction, Tapti reviews relevant preliminary information from businesses seeking trade-finance solutions and from potential providers or financial counterparties. This helps identify whether there may be sufficient alignment for an introduction to be considered.

Businesses Seeking Trade Finance

Providers & Financial Counterparties

Company & Jurisdiction: Legal company name, country of registration, registration details and principal place of business.

Capabilities & Instruments: Types of trade-finance requirements or instruments the counterparty may consider, together with relevant transaction parameters and capabilities.

Transaction & Instrument Requirement: Type of trade-finance requirement or instrument sought, such as SBLC, Bank Guarantee or Letter of Credit, together with the underlying commercial purpose.

Geographic Coverage: Countries, regions and transaction jurisdictions the counterparty may consider, together with any relevant geographic restrictions or preferences.

Amount, Currency & Purpose: Required transaction or instrument amount, currency, intended commercial purpose and relevant transaction timeframe.

Instrument Scope: Trade-finance instruments or transaction types the counterparty may consider, together with any relevant preferences, limitations or conditions.

Supporting Information: Relevant corporate, transaction and supporting documents available for preliminary review, appropriate to the nature of the requirement.

Onboarding & Compliance Standards: Relevant onboarding requirements, due-diligence expectations, verification procedures and preferred protocols for progressing a potential introduction.

Institutional Note: Tapti facilitates structured introductions between businesses seeking trade-finance solutions and potential providers or financial counterparties. We do not request online banking passwords, login credentials, PINs or other account-access credentials as part of the preliminary assessment and introduction process.

• INSTITUTIONAL VALUE

Facilitating structured and transparent trade-finance introductions through clear requirement assessment, relevant counterparty matching and responsible communication.

Structured Approach

Cross-Border Focus

Clear Communication

Responsible Introductions

A structured approach to understanding transaction requirements and identifying potentially relevant providers or financial counterparties for consideration.

Focused on cross-border trade-finance requirements, with consideration of transaction jurisdictions, geographic coverage and relevant counterparty criteria.

Supporting clear and transparent communication between parties during the preliminary assessment, introduction and initial engagement process.

Prioritizing due-diligence awareness, relevant counterparty matching and realistic expectations throughout the introduction process.

• PRELIMINARY INTAKE

Begin a preliminary introduction process by sharing relevant information about your trade-finance requirement or counterparty capabilities.

Businesses Seeking Trade Finance

Providers & Financial Counterparties

Share your trade-finance requirement and relevant preliminary information so we can assess whether potentially relevant providers or financial counterparties may be identified.

Share your capabilities, transaction criteria and geographic coverage so we can assess potential alignment with relevant trade-finance requirements.

• CLEAR TRANSPARENCY

Key details regarding Tapti’s cross-border trade-finance introduction framework, counterparty qualification, and facilitation process.

What is Tapti’s role in trade finance?

What trade-finance requirements are supported?

Tapti facilitates structured introductions between businesses seeking trade-finance solutions and potential providers or financial counterparties, while supporting preliminary information review and communication between the parties.

Tapti facilitates introductions relating to requirements such as Standby Letters of Credit (SBLC), Bank Guarantees (BG), Letters of Credit (LC) and other eligible trade-finance or cross-border commercial requirements, subject to relevant counterparty criteria.

Who can submit a financing request?

How do providers and financial counterparties participate?

Businesses with legitimate cross-border commercial or trade-finance requirements may submit preliminary information for assessment. Any potential introduction remains subject to the nature of the requirement, available information and relevant counterparty criteria.

Potential providers and financial counterparties may share relevant information about their capabilities, transaction criteria, geographic coverage and onboarding requirements for preliminary assessment and potential matching with relevant trade-finance requirements.

What due diligence is conducted?

How is bank-to-bank verification handled?

Tapti may support preliminary information and document review as part of the introduction process. Each party remains responsible for conducting its own due diligence, compliance checks and commercial assessment before proceeding with any transaction.

Where applicable, financial instruments and related banking communications are independently verified through the relevant banks or established bank-to-bank channels before reliance or execution.

How are facilitation fees structured?

Does an introduction guarantee financing?

Any applicable facilitation fees are discussed transparently with the relevant parties and documented separately, based on the nature and scope of the introduction and related services.

No. An introduction does not guarantee financing, issuance of any financial instrument or completion of a transaction. Any potential transaction remains subject to independent due diligence, commercial agreement, applicable requirements and approval by the relevant counterparties and institutions.

The following information outlines Tapti’s role in the introduction process and the responsibilities of parties considering potential trade-finance transactions.

Introductory Role

Due Diligence & Approval

No Guarantee of Transaction

Tapti facilitates introductions between businesses seeking trade-finance solutions and potential providers or financial counterparties. Tapti does not issue financial instruments, provide credit or accept client deposits.

Each party remains responsible for conducting its own due diligence, compliance checks and commercial assessment. Any potential transaction remains subject to the requirements and approvals of the relevant counterparties and institutions.

An introduction does not guarantee financing, issuance of any financial instrument or completion of a transaction. Any potential transaction remains subject to independent due diligence, commercial agreement, applicable requirements and approval by the relevant counterparties and institutions.