OVERSEAS TRADE FINANCE provides financial Global trade services to Group Company clients. We are a provider of Trade Finance Services with a dedicated team of Trade Finance Specialists.
We can provide structured trade finance solutions to meet your specific international trade finance requirements.
We understand that efficient service is crucial in international trade finance transactions.
Overseas Trade Finance Limited (OTF) regulated accept/Practice New Zealand Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and Section 326 of the USA PATRIOT Act amended the BSA to require financial institutions,KYC, including, to establish written customer identification programs (CIP).
REGULATING
Although the Overseas Trade Finance Limited (OTF) is not subject to Central Bank supervision and regulation,
OTF activities are regulated Financial Services Provider by several acts.
How It Works
Start your financial journey hassle-free. Choose from our range of account options and enjoy a quick and easy account opening process designed with you in mind.
Your security matters. Our swift verification process ensures your identity is protected, offering you a safe and secure banking experience.
Boost your balance effortlessly. Our user-friendly deposit process supports various methods, giving you flexibility and control over your finances.
Unlock a world of convenience as a registered account-holder. Now, you have seamless access to all our services tailored to meet your financial needs.
Key Features
You are able to transfer your funds within the E-Bank or other banks we support by adding your beneficiaries.
We have two deposit schemes for you, one is Deposit Pension Scheme and another one is the Fixed Deposit Receipt.
We have several plans to apply for a loan. You may apply to our loan plans by submitting some of your valid information.
