About our company
Global Funding Australia PTY Ltd stands out as a forward-thinking international financial institution, headquartered in Australia, and complemented by a Representative Office in London.
We possess a 'Class A' International Trade Finance Institution license issued by the Financial Services Regulatory Authority (FSRA) of Australia. This license grants us the authorization to engage in business with third parties globally, spanning various industries and geographies. We uphold rigorous due diligence, ensure full compliance, and maintain operational excellence in all our processes.
Global Funding Australia PTY Ltd holds the status of an associate member within the Caribbean Trade Finance Institution (CTFI). Membership in CTFI provides us with valuable opportunities for knowledge sharing and collaboration with industry leaders. This enables us to integrate innovative practices into our operations and enhance the quality of our customer service.
We implement rigorous oversight in the form of robust Anti-Money Laundering (AML) measures, a steadfast compliance policy, and an extensive Know Your Customer (KYC) process. Our skilled team of specialists undergoes thorough training to adeptly identify, deter, and thwart any attempts to exploit Global Funding Australia PTY Ltd for illicit activities. Employing cutting-edge technology, we ensure seamless payment processing and swift issuance of trade finance instruments, all managed efficiently from a centralized point within a shortened timeframe.
Our Services
Letter of credit
A letter of credit is a formal document issued by a bank, assuring the seller of guaranteed payment on behalf of the buyer.
Bank Guarantee and Tender Guarantee
A bank guarantee is a commitment made by a bank to compensate for losses in the event that a borrower defaults on a loan.
Proof of Funds
Proof of funds is a document or statement provided by a financial institution, confirming that an individual or entity possesses a specific amount of money.
Pre-Advice Services
Pre-Advice services refer to offerings by banks that involve notifying the beneficiary about the specifics of a letter of credit before the submission of shipping documents
Blocked Fund Services
Blocked funds services are offered by banks to set aside a designated amount of funds in an account for a particular purpose.
Bank Comfort Letters
A bank comfort letter is a formal document issued by a bank to provide assurance to a third party regarding the financial stability of a specific individual or company.
Ready, Willing and Able Letters
Willing and able letters are documents issued by a bank to confirm that an individual or company possesses the financial capability to fulfill a contract.
A Team of Committed and Skilled Professionals Unleashing Potential
Adam Lucas
Executive Chairman