- Existing buyer of yours (at least 1 trade fully settled)
- Registered in a country supported by MODIFI
- At least 2 years in business
- We support both SME and large MNC buyers
We do not support:
- New buyers without additional mitigation criteria
- Related parties (No intra group sales)
- Problematic buyers
- Buyers buying on consignment basis
- Reciprocal trade: buyers who are also your Suppliers