01
LC / DLC
Transaction Solutions
Structured for Execution.
TRANSACTION SOLUTIONS
Commercial, Financial & Operational Structuring.
More Than Trading.
Serankua’s role is not limited to identifying buyers and sellers.
The company supports the structuring of high-value international transactions from initial commercial alignment through financial, operational and settlement execution.
The objective is to ensure that the different components of an operation form a coherent transaction structure before execution begins.
MULTI-PARTY COORDINATION
One Coherent Transaction Structure
01
Seller / Supplier
02
Buyer
03
Refinery
04
Inspection Company
05
Logistics Provider
COORDINATED
Transaction
Structure
BEFORE EXECUTION
06
Bank
07
Escrow Agent
08
Custodian
09
Wallet Holder
10
Legal Representatives
+ OTHER PROFESSIONAL COUNTERPARTIES
Additional parties may participate according to the requirements and structure of the individual transaction.
The parties involved, their respective functions and the required commercial, financial and operational components are determined according to the characteristics of each individual transaction.
TRADE FINANCE & BANKING
Tier-1 Banking for High-Value International Transactions.
Serankua maintains established banking accounts and relationships with internationally recognized Tier-1 financial institutions, including HSBC and Wells Fargo.
Depending on the transaction, financial and settlement structures may incorporate different internationally recognized banking, trade-finance and settlement mechanisms.
ESTABLISHED BANKING ACCOUNTS & RELATIONSHIPS
INTERNATIONALLY RECOGNIZED TIER-1 INSTITUTIONS
01
HSBC
02
Wells Fargo
FINANCIAL & SETTLEMENT STRUCTURES
Transaction-Specific Mechanisms.
Depending on the requirements of the individual transaction.
02
SBLC
Standby Letters of Credit
03
BG
Bank Guarantees
04
ESCROW
Escrow Arrangements
05
DOCUMENTARY
Documentary Collection
06
BANK ↔ BANK
Bank-to-Bank Settlement
07
DIGITAL / HYBRID
Digital-Asset / Hybrid Settlement
08
TRANSACTION-SPECIFIC
Other Trade-Finance Mechanisms
SWIFT & BANKING PROTOCOLS
Recognized Messaging Formats.
Where applicable, transaction procedures may use internationally recognized SWIFT messaging and banking protocols according to the financial structure and participating institutions.
01
MT700
02
MT760
03
MT799
04
MT103
+
Other Appropriate Formats
The applicable financial and settlement structure is determined according to the characteristics of the transaction and the requirements of the participating institutions and counterparties.
TRANSACTION FRAMEWORK
From Qualification to Final Settlement.
A defined sequence for complex international transactions.
Each operation progresses through a structured sequence designed to align commercial terms, counterparties, documentation, verification, financial execution and final settlement.
The precise procedures applied within each stage depend on the asset, transaction structure, counterparties and agreed contractual requirements.
01
INITIAL ASSESSMENT
Commercial Qualification
Asset, quantity, specifications, origin, destination, counterparty requirements and commercial terms.
02
INFORMATION & DOCUMENTATION
Counterparty & Documentation Review
Verification of information and documentation required to evaluate the proposed transaction.
03
TRANSACTION DESIGN
Transaction Structure
Contractual procedure, inspection or verification route, refinery path where applicable, logistics, banking instrument, custody and settlement methodology.
04
TECHNICAL VERIFICATION
Product / Asset Verification
Assay, inspection, refinery verification, wallet verification or other applicable procedures.
05
FINANCIAL IMPLEMENTATION
Financial Execution
Issuance, confirmation, activation or implementation of the agreed banking or settlement mechanism.
06
COMPLETION
Delivery & Settlement
Logistics, transfer, refining where applicable and final commercial settlement according to contract.
01
06
Each stage is adapted to the specific characteristics of the transaction while preserving a defined progression from initial qualification through final commercial settlement.
COMPLIANCE & DUE DILIGENCE
Verification Before Execution.
Transaction-Specific Due Diligence.
High-value international transactions require rigorous verification of counterparties, documentation, product or asset origin, banking procedures and settlement structures.
Serankua applies transaction-specific due-diligence processes designed to support transparent and professionally structured commercial operations.
CORE DUE-DILIGENCE AREAS
Verification Matrix
01
IDENTITY
KYC / KYB
Verification of individuals, corporate counterparties, ownership and authority.
02
CONTROL
AML Controls
Review of transaction structures and counterparties according to transaction requirements.
03
AUTHORITY
Corporate & Signatory Verification
Confirmation of company existence, representation and signing authority.
04
PHYSICAL ASSETS
Product-Origin / Assay / Inspection Documentation
Supporting evidence for physical assets where applicable.
05
FINANCIAL
Banking Verification
Review of participating banks and relevant financial information.
06
JURISDICTION
Sanctions & Jurisdictional Checks
Counterparty and jurisdiction screening appropriate to the transaction.
07
DIGITAL-ASSET DUE DILIGENCE
Digital Asset Verification.
01
Wallet Verification
02
Blockchain Transaction Screening
03
Source of Funds / Assets
04
Custodian / Platform Verification
TRANSACTION-SPECIFIC APPROACH
Due-diligence requirements are applied according to the characteristics of the transaction, counterparties, asset type, banking structure, settlement method and jurisdictions involved.
TRANSACTION SOLUTIONS
A Coherent Structure Before Execution.
Complex transactions require more than commercial agreement.
Serankua supports the alignment of the commercial, financial, operational and settlement components required to move qualified international transactions toward execution.
The applicable structure is determined according to the characteristics, counterparties and specific requirements of each individual transaction.
COMMERCIAL
FINANCIAL
OPERATIONAL
SETTLEMENT