What we look at
We match the contract, the payment and the supporting documents. We look at what must be evidenced for this operation and where a divergence is already visible.
This is a reading of your transaction, not a prediction of what a bank or an authority will say. The aim is to see which facts and documents currently do not line up.
Typical questions
A foreign-exchange question usually turns on deadlines, supporting documents and mismatches in the data.
- What this transaction must be evidenced by, and what is still missing from the pack.
- Whether the parties, amount, subject and dates match in the contract, invoice and payment.
- Which gap creates a risk to the payment, the shipment or the reporting.
How this helps
You receive a clear picture of the foreign-exchange question in your transaction and a steer on what to close first.
- Which requirements are visible from your operation, not from the topic of control in general.
- Where the documents and the payment already diverge.
- Which practical step is worth taking next.