Temmy · Trade Finance Arm of Merit Heritage Investment Ltd

Global Trade Finance & Structured Funding Solutions

Temmy structures and facilitates trade finance, project funding and structured financial solutions for importers, exporters, trading companies, project sponsors and other qualified counterparties.

Our approach combines transaction structuring, financial expertise and international market relationships to help clients access the capital and financial instruments required to execute viable commercial transactions.

Temmy
Trade
Finance
Our Vision

A disciplined approach to structuring international trade

Temmy is focused on helping businesses structure and execute viable international trade and commercial transactions through tailored financing solutions.

We work with importers, exporters, trading companies, project sponsors, brokers, introducers and other qualified counterparties to identify appropriate financing structures for transactions that meet our criteria.

Our Mission

Connecting viable transactions with the right financial solution

To connect viable commercial opportunities with appropriate financial solutions through disciplined transaction structuring, transparency and professional execution.

Temmy assesses, structures and facilitates suitable financing solutions for qualifying transactions. Funding is never guaranteed; it is earned through sound transaction fundamentals.

Our History

Built around the transaction, not the template

Merit Heritage Investment Ltd was established as a private limited liability company focused on providing financial solutions for trade, project development and commercial transactions.

Over time, the company has developed relationships with professionals and financial-market participants across multiple jurisdictions, supporting clients in identifying and structuring appropriate funding and trade-finance solutions. Our approach is centred on understanding the underlying transaction, assessing its commercial fundamentals and developing a financing structure aligned with the requirements of the project and its stakeholders.

Our Principles

The standards behind every transaction

Integrity

We maintain honesty, transparency and professionalism in every dealing.

Confidentiality

Client and transaction information is handled with appropriate confidentiality.

Creativity

We approach complex transactions with flexibility and innovative structuring.

Professionalism

We maintain disciplined processes and consistent transaction standards.

Our Core Solutions

Financing structures built around the transaction

Every solution below is offered subject to transaction assessment, due diligence and final approval.

01

Trade Finance

Letters of credit, standby instruments and bank guarantees supporting import and export transactions.

02

Bulk Trade Finance

Financing support for eligible import and export transactions with established trading relationships.

01 · Trade Finance

Trade Finance Solutions

Temmy supports importers, exporters and trading companies seeking financing solutions for eligible international trade transactions.

Letters of CreditSight Letters of CreditUsance Letters of Credit Standby Letters of CreditBank GuaranteesPerformance Guarantees Demand GuaranteesProof of Funds-Related InstrumentsPre-Advice Messages Comfort LettersReady, Willing and Able (RWA) Messages
Discuss Your Trade Transaction
02 · Bulk Trade Finance

Bulk Trade Finance

Temmy provides financing support for eligible import and export transactions involving established trading relationships and clearly defined commercial flows.

Supplier
Buyer
Purchase Contract
Logistics
Financing
Delivery
Repayment
Submit a Trade Transaction
How We Work

A structured, transparent process from enquiry to execution

Each transaction moves through the same disciplined review, which filters genuine opportunities and protects every party involved.

01

Initial Consultation

We understand the transaction and the financing requirement.

02

Transaction Review

We assess the commercial and financial fundamentals of the opportunity.

03

Due Diligence

We review documentation, counterparties and the proposed transaction structure.

04

Structuring

We identify suitable financing or trade-finance instruments for the transaction.

05

Financing Process

We coordinate with relevant financial institutions and transaction participants.

06

Execution

We support the transaction through to the agreed execution and completion.

Trade Finance Application

Submit your transaction for initial assessment

Tell us about the transaction, upload supporting documents, and our team will carry out an initial assessment before discussing structuring options.

Step 1: Tell Us About Your Transaction
Step 2: Supporting Documents
Documents required at review stage: company registration, identification, purchase contract, sales contract, proforma invoice, financial statements and cash-flow projections. You are not required to have every document ready to begin; our team will confirm exactly what's needed and how to send it once your enquiry is received.

Submitting this form does not constitute an offer or commitment of financing. All transactions are subject to Temmy's assessment, due diligence and approval process.

Transaction Experience

Selected transaction experience

Representative examples of the transactions Temmy has supported. Client names are disclosed only with permission.

Trade Finance · Middle East

Import LC Facility for a Trading Company

Challenge

Working capital constraints on a recurring import cycle.

Outcome

Structured LC facility supporting repeat shipments.

Bulk Trade Finance · Europe

Export Finance for an Agricultural Trader

Challenge

Bridging supplier payment terms against buyer contracts.

Outcome

Facilitated structured trade finance across the supply chain.

Compliance & Due Diligence

Every transaction is subject to full diligence

Temmy is not a bank or licensed deposit-taking institution. We act as arranger, advisor, broker, structurer and facilitator, connecting qualifying transactions with appropriate financing routes.

KYC verification
AML screening
Sanctions checks
Counterparty due diligence
Source-of-funds review
Transaction verification
Legal & regulatory review
Ongoing monitoring
Insights

Frequently asked questions

We consider trade finance and bulk trade finance transactions that meet our assessment criteria, including commercial viability, documentation and counterparty credibility.

Minimum transaction size varies by instrument and sector. Share your transaction details through our application form and our team will confirm whether it falls within our current criteria.

Yes. We support importers seeking financing solutions for eligible international trade transactions, subject to assessment and due diligence.

Temmy works with banking and financial-market relationships to arrange and facilitate letters of credit and related instruments for qualifying transactions. Temmy itself is not a bank.

A Sight Letter of Credit is payable to the beneficiary as soon as compliant documents are presented. A Usance Letter of Credit provides for payment at a later, agreed date, effectively extending payment terms to the buyer.

Yes, Standby Letters of Credit are among the instruments we support as part of our trade finance solutions, subject to assessment.

Typical documents include company registration, identification, purchase and sales contracts, proforma invoices, supplier and buyer details, financial statements and cash-flow projections.

Timelines depend on transaction complexity and how complete the documentation is at submission. We aim to provide an initial view following our review stage.

No. Temmy assesses, structures and facilitates suitable financing solutions for qualifying transactions. No financing outcome is guaranteed in advance of due diligence and approval.

Fees depend on the instrument, transaction size and structure involved. Any applicable fees are disclosed transparently as part of the structuring discussion, before commitment.

Cancellation terms depend on whether the LC is revocable or irrevocable and on the terms agreed between the parties and issuing bank.

Trade finance instruments such as letters of credit and guarantees are structured with documentary conditions and risk allocation designed to protect the parties involved.

Office

Get in Touch

Merit Heritage Investment Ltd
[Address Line 1]
[City, State/Region]
[Country]

Telephone
[Phone Number]

Email
enquiries@temmy.net

Business Hours
Monday – Friday, 09:00 – 18:00

Placeholder contact details above; replace with Temmy's actual office address, phone number and email before publishing live.

Send an Enquiry

Ready to discuss your transaction?