Whether you’re a Supplier, Buyer, or China Buyer & Supplier Sourcing Partner, every participant completes the same strict mandatory due diligence verification.
Step 1:
Apply & Pass Due Diligence (DD). Submit your Company Registration, TAX ID, KYC/KYB, Trade History, Licenses.
(China GACC registration & TRQ Quota Product Specific)
Verification passed — Compliance gate membership fee to unlock your Specialised dashboard.
Suppliers FREE after passing due diligence, then Access Dashboard
Buyers FREE after passing Due Diligence, then access dashboard
china Buyer & Supplier Sourcing Partners FREE after passing Due Diligence and Pass Trade knowledge test, then access dashboard.
Failed Verification More information needed - Reapply again anytime
Step 2: Connect, Negotiate, Generate FCO
Users decide trade terms
All negotiations occur inside private dashboards, Details remain Hidden as USER ID's until Contracts agreed
Suppliers generate professional Standardised Full Corporate Offers (FCO) Directly on Platform.
Once FCO signed and returned to Supplier, along with the buyers ICPO, then the Supplier may share confidential documents with Buyer, in secure Document vault.
Step 3: Sign & Settle
Close deals with confidence.
Sign: Execute the FCO, Issue ICPO and then SPA issued with secure time and location-stamped digital signatures.
Verify: Supplier submits UN MLETR-compliant Digital shipping documents. (or Blockchain Digital documents) Buyer’s bank confirms authenticity.
Pay: Funds flow directly from Buyer’s bank to Supplier’s bank by mutually agreed Currency & method (SWIFT, CIPS, UPI, Pix etc)
Release: Goods ship only after Buyer Payment confirmation to Supplier.
Comdexa never handles funds.