Africa Trade Finance Company

Blocked funds that support serious African trade mandates

Blocking or earmarking funds on your account—under a bank’s control—can satisfy counterparties that liquidity will remain available until conditions are met. This is distinct from a guarantee but can complement LC or guarantee discussions for certain African commodity or project structures.

Why African businesses use ATFC for Blocked Funds

Visible commitment

Shows African and international counterparties that capital is earmarked for the transaction.

Defined release

Release conditions tie to contract milestones, reducing argument over access to cash.

Complements other instruments

Can sit alongside LCs or guarantees where the deal structure requires layered comfort.

Bank-mediated

Executed through regulated institutions with audit trails suitable for compliance teams.

How we support you

  1. 1
    Structure agreement

    Amount, currency, tenor, and release events are agreed between you, the bank, and often the beneficiary.

  2. 2
    Account control

    The bank applies hold or block mechanics per local banking rules.

  3. 3
    Confirmation to counterparty

    Comfort letters or confirmations are issued as the market expects.

  4. 4
    Release or roll

    On completion or failure of conditions, funds are released or the block is renewed by agreement.

For sensitive African trade where visibility of liquidity matters, blocked funds—properly documented—can be part of a disciplined structure.

Operating across Africa with global connectivity—tell us about your corridor and counterparty.

Contact ATFC