Services

Advisory and support services for international business.

Professional financial advisory, documentary compliance support and transaction coordination for eligible commercial counterparties.

Corporate Financial Advisory

Strategic support for companies navigating international commercial transactions, including counterparty assessment, transaction structuring and commercial analysis.

Transaction scope assessment
Commercial structuring guidance
Counterparty review support
Adviser and institution liaison

Documentary & Compliance Support

Assistance with the preparation, review and organisation of documentation required for cross-border transactions and compliance requirements.

KYC/KYB file preparation
Transaction documentation review
Compliance framework alignment
Record management support

Financial Coordination Services

Coordination between commercial parties, financial institutions and professional advisers to support the orderly progress of complex transactions.

Multi-party communication management
Process timeline coordination
Document exchange facilitation
Status reporting and follow-up

Transaction Support & Due Diligence

Structured onboarding and due diligence support for eligible commercial counterparties, including sanctions screening and commercial legitimacy review.

Onboarding process management
Sanctions and adverse media screening
Source of funds documentation
Eligibility assessment

Corporate Governance Advisory

Guidance on compliance frameworks, risk disclosure and corporate governance for UK-registered entities and their international activities.

Corporate positioning guidance
Risk disclosure support
Governance framework advice
Compliance documentation

Service availability

All services are subject to eligibility, documentation, due diligence, contractual terms. Commercial Trade Group Ltd does not guarantee the availability of any specific service or outcome.

Discuss your requirements