1. MOA of Company
2. List of Directors
3. KYC of Directors and Company
4. Last three years audited financials
5. GST & ITR Documents

• Procurement by Origo TradeFi
• Off-Balance Sheet Trade and Inventory
• Storage, Preservation, Maintenance & Security by Origo TradeFi
• Other benefits like - Professional Agreement, Cash discounts from suppliers, Transparent statement of work and contract terms etc.

Major commodities we deal in are Wheat, Maize, Paddy, Rice, Mustard, Soybean & Cotton.

1. Rajasthan
2. Uttar Pradesh
3. Bihar
4. Gujarat
5. Haryana
6. Punjab
7. Maharashtra
8. Madhya Pradesh
9. Andhra Pradesh
10. Telangana
11. Delhi & NCR
12. Odisha

Landed cost will be arrived at after adding brokerage, logistics, H&T, operational and any other incidental charges to the cost of commodity. Please refer detailed SOW for more information.

Storage, Insurance, Fumigation & Spraying or any other incidental charges etc. are collectively known as Monthly charges.
Billing Cycle Monthly of Storage & Carrying Cost and procurement charges shall be payable in the subsequent month of procurement of Commodity or arrival of the commodity in warehouse. Please refer detailed SOW for more information.

The amount payable by the Purchaser to ORIGO at the rate specified in the SOW on all outstanding payables by the Purchaser to ORIGO after receipt of the Advances, from the date of procurement of the Commodity by ORIGO to the date of actual receipt of the total Commodity Consideration by ORIGO.

Financial limit depends on your financials assessment by Origo TradeFi team. Limit has no bar and depends on business size and performance.

Timely Payments, larger supply chain network bulk buying at single platform & Origo TradeFi Trust

Please watch the video for more details (Hindi):  https://www.youtube.com/watch?v=pX-4mLUvbGM

Please watch the video for more details (English):  https://www.youtube.com/watch?v=5Td4h9Ury2s

Yes we provide both services

Yes, on our TradeFi system on www.TradeFi.in

Quality is checked at the warehouse with the help of lab equipment by our experts

Usually within 3-7 working days

Supplier should register on TradeFi system and Origo will send notifications on the app (please download) when Origo is purchasing in your area

• Commodity backed pledge loans
• Term loans
• Non-Convertible Debenture
• Covered Bonds
• Pass Through Certificate

Origo through a Trust issues a PTC instrument rated A1 against which investor can invest

Yes, your investment is secured against commodities

Commodity is securely managed by a third party collateral manager

Lender will be able to see the commodity, outstanding amount, off-taker information on secured block chain platform through a web app and/or a phone app