Information to provide
Share buyer legal name, registration jurisdiction, transaction parties, expected exposure, payment terms and available trading history. Agree the source and consent requirements for any third-party report.
Buyer credit & trade risk review
Bring buyer identity and payment-risk information into the China–UK trade planning process. Organise the questions and records needed before agreeing commercial credit exposure.
Discuss your requirementsChina–UK & UK domestic logistics
Service scope
01
Confirm the buyer’s legal entity, registration information and relationship to the contracting and payment parties.
02
Coordinate a review of available credit information, trading references, payment history and proposed exposure.
03
Use the review to support discussions about payment terms, credit insurance and financing with the appropriate providers.
Service arrangements
Set the review purpose, information sources, date and decision responsibilities. A credit report is assessed with the transaction and does not guarantee future payment.
Why match the buyer and payer identities?
The contracting buyer, invoice recipient and payer can differ. Clarify each party before setting credit terms or submitting a transaction for insurance or finance review.
Related services
All logistics servicesPreparation tools
Discuss your requirements
Speak to our team about your goods, route and operating requirements.