Qualifying A International Buyer

Documents required by EXIM underwriting for consideration of Export Credit Insurance Approval

• For up to $100,000, you need:

1. The international buyer has been in the same general line of business for at least three years
2. A favorable credit report or A favorable trade reference (preferably from a U.S. supplier) or The applicant's favorable ledger experience or Buyer's signed financial statements from the two most recent fiscal years.

• For $100,001 to $500,000 you need:

1. The international buyer has been in the same general line of business for at least three years
2. A favorable credit report
3. A favorable trade reference (preferably from a U.S. supplier) or The applicant's favorable ledger experience or Buyer's signed financial statements from the two most recent fiscal years

• For $500,001 to $1,000,000 you need:

1. The international buyer has been in the same general line of business for at least three years
2. A favorable credit report
3. A favorable trade reference (preferably from a U.S. supplier) or The applicant's favorable ledger experience.
4. Audited or signed financial statements with notes for last two  fiscal years

 Contact info@cocoatown.com for more information