Client Portal

Merchant Onboarding & KYB Module (The Identity Database)

Before a client can even submit an order, this section stores their permanent corporate compliance footprint.

01

Corporate Legal Credentials:

Official Iraqi Ministry of Trade registration certificate, Chamber of Commerce membership ID, and company internal bylaws.

02

Ultimate Beneficial Ownership (UBO):

Clear color copies of national IDs (Al-Bitaqa al-Muwahada) or passports for all shareholders holding more than 10% of the company, alongside a signed declaration of ownership structure.

03

Sanctions Verification Timestamp:

A read-only log pulled from your automated tools (e.g., Dow Jones/World-Check) showing the exact date and second the merchant was cleared against the US OFAC SDN list.

04

Source of Funds Record:

The verified corporate bank account number (e.g., at the Trade Bank of Iraq - TBI) from which the merchant will be funding their commercial purchases.

Sourcing & Purchase Order Module (The Commercial Database)

This section houses the active commercial requests where local Iraqi Dinars (IQD) are matched to global supply orders.

The Sourcing Request (Pro-Forma Invoice):

The original invoice from the overseas supplier (e.g., in China or Europe) detailing exactly what goods are being purchased, quantity, unit price, and total value.

HS Code & Description Catalog:

Every item must have its standardized Harmonized System (HS) code logged. The database must automatically flag any code associated with restricted dual-use technology or sanctioned equipment.

Fair-Market Price Valuation Match:

A data field indicating that the invoice price falls within acceptable global commodity price brackets (defeating any suspicion of invoice padding/trade-based money laundering).

Local Collateral Receipt:

A digital copy of the bank deposit voucher proving the merchant deposited the corresponding value into your local corporate partner account.

Supply Chain & Logistics Module (The Physical Proof Database)

This is the database section that completely legitimizes the corridor to the CBI, proving that physical goods are actively moving to match the financial transactions.

Digital Bill of Lading (B/L) & Waybills:

Sea or air freight documentation showing the specific shipping lines, container numbers, seal numbers, and vessel tracking data.

Transit & Origin Tracking:

Real-time logistics milestones pulling data from your UAE Transit Corporation hub (e.g., "Departed Shanghai Port" → "Arrived Jebel Ali → "In Transit to Umm Qasr Port").

ASYCUDA Customs Integration Data:

The official 4-digit or 6-digit electronic manifest numbers and tax receipts showing that Iraqi federal customs duties have been legally declared and prepaid.

The Compliance & Audit Trail Module (The Regulatory Interface)

This is the secure backend layer of the portal database that automatically feeds your API Cadence updates to the regulators.

The Cryptographic Three-Way Match Token:

A unique, system-generated alphanumeric transaction ID that permanently binds the US Compliance Authorization, the UAE Supplier Payout Wire, and the Iraqi Customs Clearance Form together.

Regulatory Push Logs:

A timestamped internal database record proving exactly when this specific transaction data payload was transmitted to the Central Bank of Iraq's monitoring servers.

Real Time Monitoring System

[Vetting Cleared] →

[Collateral Confirmed] →

[Procurement Active] →

[In Transit / ASYCUDA Verified] →

[Fulfillment Complete].

TRANSPARENCY & BANKING DISCLAIMER

InterTradeFC is not a commercial bank, financial broker, or money transmitter. We are a specialized procurement and trade execution partner. We do not hold client deposits, manage savings accounts, or provide retail banking services." "We align our commercial objectives with national economic strategies to foster steady growth and transition regional commerce into formal, transparent, and highly disciplined banking channels.

INSTITUTIONAL TRUST AND COMPLIANCE STATEMENT

InterContinental provides institutional-grade visibility into international trade. By cryptographically binding procurement invoices, shipping telematics, and customs manifest data, we provide our institutional partners with a 'Data Mirroring' service that confirms the physical authenticity of every transaction". "Our operations are built to support formal, transparent banking channels. We align our commercial objectives with national economic strategies to foster stability and ensure that all cross-border trade meets the highest standards of regulatory transparency.