Product Introduction

(A). Financing

CALISTA Finance has a network of financiers. You can secure funds within 72 hours from application. Financiers offer interest rates between 0.8% to 1.5% monthly. To register, send us bank balances, invoices and incorporation documents. You can submit the application via https://calistafinance.com/financing/.

Upon approval, we will contact you by email with information such as loan amount, interest rate, length of loan and repayment information. After signing the loan agreement, we will disburse funds to you as soon as possible. There are no early repayment penalties. 

(B). Payment Services

I. Payment Gateway Services 

We offer an enterprise gateway system which authorises the digital payment transactions amongst multiple banks, e-wallets and credit cards.

II. Customised Payment Services 

You can use CALISTA Finance to pay your suppliers overseas. We can hold funds for you and facilitate quick payments. Funds can be remitted globally. The currency coverage is described as table below.

Currency You Can Pay FromCurrency You Can Pay To
USD, EURO, GBP, JPY, AUD, NZD, CAD, CHF, NOK, SEK, SGD, CNY, IDR, MYR, THBUSD, EURO, GBP, JPY, AUD, NZD, CAD, CHF, NOK, SEK, SGD, CNY, IDR, MYR, THB

Companies can make top-ups to maintain funds for payment services to suppliers. To raise a top-up request, indicate the amount and email to fintech@globaletrade.services.

To raise a payment request, you will email to fintech@globaletrade.services. Requests should contain Payment amount to disburse, Payment currency, Bank account of recipient, Bank name of recipient, Recipient bank’s SWIFT Code and Description of payment.

To withdraw funds, you will send the withdrawal request to fintech@globaletrade.services. We will facilitate the disbursement to your company’s bank account provided.

III. CALISTA TranSwap

CALISTA TranSwap Pay allow users to make cross-border payment on the following currencies.

Currency You Can Pay FromCurrency You Can Pay To
SGD, HKD, IDR, USDAUD, CAD, CHF, CNY, EUR, GBP, HKD, IDR, INR, JPY, KRW, MYR, NZD, PHP, PLN, SEK, THB, TWD, USD, VND

Simply register here https://calista.transwap.com/signup to get started. Once your account is verified, you will be able to track and manage your cross-border payments. Fee are transparently displayed during booking process and includes the cost of payments and wire transfers.

(C). KYB

You can use CALISTA Finance to screen businesses. Our Know-Your-Business (KYB) product helps you to understand the business risks involved with working with a new counterpart. We screen the company and their directors and shareholders across the web and several regulatory databases.

A KYB request can be submitted via email to fintech@globaletrade.services.Documents required are company registration or license documentation in English and list of directors and shareholders (Name and country of residence). Info required are contact person name, contact number and email. 

Screening results will be available within 48 hours and sent to you via email. Sample screening results can be either (a) Green which means All clear and no issues with the company screened, or (b)Red which means 1 or more hits found on company screened.

(D). Insurance

We provide insurance solutions for the global logistics community. Apply for these B2B insurance types via https://calistafinance.com/financing/.

  • Marine Cargo and Project Cargo
  • Charterer’s Legal Liability
  • Comprehensive General Liability
  • Contractual Liability
  • Excess Liability
  • Hull/ Increased Value
  • Loss of Hire
  • Marine Environmental Liability
  • Marine Residual Value Insurance