Case File
efta-efta01104339DOJ Data Set 9OtherI EXI MCHAI NI
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01104339
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
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I EXI MCHAI NI
TRADE FINANCE POWERED BY THE BLOCKCHAIN
EFTA01104339
$22 TRILLION
OUR MARKET
SMEs lack:
Payment Contract
Guarantees exporter
payment and the
importer the right
goods. This is key to pre-
export financing.
Pre-Export Financing
Provides the exporter
working capital
financing between the
time of manufacturing
and payment
EFTA01104340
TRADE FINANCING IS ANTIQUATED
Access
+ Only provided
by top banks
+ SME's cannot
access
Complexity
+ 1-2% on each
+ Costly
transaction
discrepancies
+ Banks charge $39
+ 2O days until
bn in fees /year
payment
EFTA01104341
Making a Trade with William and Mark
Trade: $8M Deal for foldable chairs
Letter of Credit fees for this transaction: $100,000
yc
William Liu
PAIN
POINTS
Mark Cahsens
Needs capital financing in order to manufacture
Doesn't trust Will enough to pay in advance for
export order
the order
Can't get pre-export financing without LC
Costly LC is the only way to get his order
Paid with a 20 day delay even with an LC
EFTA01104342
OUR INNOVATION
0 0
tedlea0e
Institutional
Investors
Apply for
guarantee
w
Importer
Documents
Pre-export
financing
-40
EXIMCHAIN
Documents
Exporter
EXIMCHAIN
Web-Based
P2P Credit
Automated Doc
2 day payment
Assessment
Checking
processing
BANKS
Paper-Based
Traditional Credit Assessment
Manual Document
Checking
20 day payment
processing
EFTA01104343
OUR VALUE
Easy Access
Cost Effective
Our Innovations:
P2 P Guarentees
Lending Market
Decentralized identity management
Simple
EFTA01104344
GO TO MARKET STRATEGY
Beach Head Market
Follow On Markets
US Importer
Chinese Exporter
Plastic Trade
O
Revenue Potential:
$60-70 MN
LC Trade Volume:
$9 BN
LC Trade Volume:
$430 BN
US Importer
Chinese Exporter
Corridor
Revenue model - Fees on: Payment contracts and Pre-export financing
EFTA01104345
COMPETITION
HIGH
V)
4][
HSBC
U
LOW
BS
Bank
citi
1EXIMCHAINI
HIGH
COST
LOW
EFTA01104346
Hope Liu
FINANCE
Jinglan Wang
TECHNOLOGY
Can Kisagun
BUSINESS
CORE TEAM
Wellesley' MIT I Harvard
Chris Crawford
Feola Odeyemi
LAW
TRADE
EFTA01104347
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