Deal readiness
We assess your financing need and prepare your KYC pack, financial statements, contracts and offtake agreements, with a gap report showing what to fix before any financier sees your deal.
Trade finance introductions
We prepare businesses seeking up to $20m in trade finance and introduce them to non-bank financiers with the appetite to fund them.
For businesses
We assess your financing need and prepare your KYC pack, financial statements, contracts and offtake agreements, with a gap report showing what to fix before any financier sees your deal.
We identify the right product for your transaction, such as pre-export, inventory, receivables or payables finance, so your request reaches the right financier.
We match you with suitable non-bank financiers, make the introduction and support the process through to closing.
Established businesses with real underlying trade.
For financiers
Every business we introduce has been screened, with its documents collated and gaps identified before it reaches you.
We only bring you deals that fit your sectors, markets, products and ticket sizes.
Compliance-led support for onboarding counterparties, drawing on bank financial crime and KYC experience.
How it works
1
Tell us about your business and what you need funding for.
2
We screen your business and prepare your documents and funding pack.
3
We introduce you to financiers whose appetite fits your deal.
4
We support you through due diligence and documentation to closing.
About
Founder, Quevi Consulting · CAMS
Anthonia combines a front-office trade finance background in business development, deal origination and client relationship management with years of financial crime compliance and KYC experience.
Her compliance career spans international banks and global companies. That combination means the deals she brings to financiers are screened with a compliance eye from day one.
Contact
Tell us about your business and funding need, or get in touch as a financier.
London, United Kingdom