WO2000052555A3 - Trade financing method, instruments and systems - Google Patents

Trade financing method, instruments and systems Download PDF

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Publication number
WO2000052555A3
WO2000052555A3 PCT/US2000/005644 US0005644W WO0052555A3 WO 2000052555 A3 WO2000052555 A3 WO 2000052555A3 US 0005644 W US0005644 W US 0005644W WO 0052555 A3 WO0052555 A3 WO 0052555A3
Authority
WO
WIPO (PCT)
Prior art keywords
buyer
seller
exchange
bill
product
Prior art date
Application number
PCT/US2000/005644
Other languages
French (fr)
Other versions
WO2000052555A2 (en
Inventor
Leslie Stroh
Original Assignee
Trade Finance Service Corp
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Trade Finance Service Corp filed Critical Trade Finance Service Corp
Priority to AU37217/00A priority Critical patent/AU3721700A/en
Priority to EP00916053A priority patent/EP1472629A4/en
Publication of WO2000052555A2 publication Critical patent/WO2000052555A2/en
Publication of WO2000052555A3 publication Critical patent/WO2000052555A3/en

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Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q10/00—Administration; Management
    • G06Q10/08—Logistics, e.g. warehousing, loading or distribution; Inventory or stock management
    • G06Q10/087—Inventory or stock management, e.g. order filling, procurement or balancing against orders
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q30/00—Commerce
    • G06Q30/04—Billing or invoicing
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/04—Trading; Exchange, e.g. stocks, commodities, derivatives or currency exchange
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/02—Banking, e.g. interest calculation or account maintenance
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/08—Insurance

Abstract

A simplified trade finance method particularly for international trade in goods and services, a 'traded product', can employ one, or preferably two, novel, modified bills of exchange (1oE, 2oE). A first bill of exchange (1oE), which is a payment draft, is executed by a buyer (62), and returned to seller (60) prior to release of the traded product by seller (60). Seller (60) can obtain credit verification of the first bill of exchange (1oE), if necessary, before releasing the traded product, protecting seller (60) from failure of the buyer (62) to pay. The first bill of exchange (1oE) can be dormant and non-negotiable until activated by an event agreeable to a buyer (62), for example, release of the product. Buyer (62) is thus protected against seller (60) delaying or failing to ship the traded product after having received a payment instrument from the buyer (62).
PCT/US2000/005644 1999-03-05 2000-03-03 Trade financing method, instruments and systems WO2000052555A2 (en)

Priority Applications (2)

Application Number Priority Date Filing Date Title
AU37217/00A AU3721700A (en) 1999-03-05 2000-03-03 Trade financing method, instruments and systems
EP00916053A EP1472629A4 (en) 1999-03-05 2000-03-03 Trade financing method, instruments and systems

Applications Claiming Priority (2)

Application Number Priority Date Filing Date Title
US09/264,171 1999-03-05
US09/264,171 US7155409B1 (en) 1999-03-05 1999-03-05 Trade financing method, instruments and systems

Publications (2)

Publication Number Publication Date
WO2000052555A2 WO2000052555A2 (en) 2000-09-08
WO2000052555A3 true WO2000052555A3 (en) 2004-09-02

Family

ID=23004911

Family Applications (1)

Application Number Title Priority Date Filing Date
PCT/US2000/005644 WO2000052555A2 (en) 1999-03-05 2000-03-03 Trade financing method, instruments and systems

Country Status (4)

Country Link
US (2) US7155409B1 (en)
EP (1) EP1472629A4 (en)
AU (1) AU3721700A (en)
WO (1) WO2000052555A2 (en)

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