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Are you looking for International Trade Finance Services (ITFS) platform setup in IFSC GIFT City? Enterslice offers end-to-end setup with ensured regulatory success, easy licensing, and full IFSCA alignment so you can focus on trade innovation.
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Regulatory Requirements For ITFS Eligibility Criteria for ITFS Advantages of ITFS Process for ITFS Compliances for ITFS New Amendments for ITFS Why Trust Enterslice FAQs Schedule Meeting Understanding International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY Are you looking for an expert who would guide you for the establishment and operation of International Trade Finance Services (ITFS) platforms within the International Financial Services Centres Authority (IFSCA)? Well, at Enterslice, we have a team of professionals to assist you in the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY. A Trade Finance Service or ITFS refers to an electronic platform for facilitating the trade finance requirements of Exporters and Importers through multiple Financiers. The International Trade Finance Services (ITFS) works under the regulatory framework of the International Financial Services Centres Authority (IFSCA) to provide financial services at the IFSC. The primary objective of the ITFS Platform Setup in IFSC GIFT CITY is to attract business finance from international sources to Indian exporters and importers. Overall, this platform will simplify the process for businesses to secure working capital and reduce operating costs. Connect with the team of Enterslice for further details and understanding on the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY. Owned Fund for ITFS Platform- USD 0.2 Million Owned Fund- USD 5 Million for Financiers Access to a Global Trade Finance Ecosystem Transactions Increased from 544 to 1,849 (240% Jump) Four Active ITFS Entities as of January, 2026 Acceleration in ITFS Adoption 10X Global Trade with ITFS Platform Setup in IFSC GIFT City Explore cross-border trade finance opportunities and establish your digital trading hub in India's international financial gateway with the ITFS platform setup in IFSC GIFT CITY. Launch Your Platform Now Know the Regulatory Requirements for International Trade Finance Services Platform Setup in IFSC GIFT CITY? The regulatory requirements for International Trade Finance Services Platform Setup in IFSC GIFT CITY are as follows: Permissible Activities Some of the permissible activities for registered ITFS are export invoice trade financing, reverse trade financing, bill discounting under letter of credit, supply chain finance for exporters, export credit, insurance or credit guarantee, factoring system and any other trade product. Criteria for setting up ITFS in an IFSC The ITFS operator should maintain a minimum of USD 0.2 million in owned funds at all times. Participants eligibility criteria Exporters, importers, financiers, insurance or credit guarantee institutions and other eligible entities will be the direct participants in the ITFS. Onboarding, Know Your Customer & Anti Money laundering It is mandatory to conduct onboarding of all participants on ITFS, and these participants need to submit their KYC-related documents. Currency for the conduct of business The operations on ITFS shall be conducted only in a freely convertible foreign currency. Submission of Report/ Information The ITFS shall furnish the following reports/information to the IFSCA within 30 days from the date of finalization of its annual financial statement. Eligibility Criteria for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY The eligibility criteria for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY are as follows: The proposed ITFS company should have at least equity capital of USD 0.2 million or equivalent in any other freely convertible currency. The parent entity or promoters must be domiciled and regulated in jurisdictions not classified by the FATF as high-risk or specified as restricted by the Government of India. The applicant entity must be registered under the Companies Act, 2013. The parent entity must have at least three years of experience in fintech or trading infrastructure. Applications must be submitted via the Single Window IT System (SWITS). The applicant should have sound technological support for its business operations. The ITFS company must strictly adhere to IFSCA Anti Money Laundering (AML) and KYC guidelines. What are the Advantages of ITFS Platform Setup in IFSC GIFT CITY for Financiers? The list of advantages of ITFS Platform Setup in IFSC GIFT CITY for financiers is as follows: Market Expansion It provides the financiers with wide access to a global trade finance ecosystem. Lower Costs A digital infrastructure also reduces the operational expenses of the Financiers. Transparency Competitive processes foster trust and efficiency. Enhanced liquidity It enhanced liquidity for the trade participants to have immediate access to funds through factoring and discounting. Simplified Processes It also streamlined workflows and documentation. Operational Security It facilitates advanced risk management and governance mechanisms. Process for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY The step-by-step process for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY is as follows: Provisional Registration Firstly, the applicant company needs to fulfil the eligibility criteria, addressing specific conditions to qualify for approval. Thus, IFSCA grants provisional registration upon fulfilling the criteria. Final Registration The applicant company must meet all compliance requirements as per the guidelines to obtain final approval from the IFSC, provided that the applicant must commence activities within six months of registration, with extensions up to three months available upon justification. Refusal or Revocation Lastly, IFSCA reserves the right to refuse or revoke the application for registration on non-compliance. However, operators can appeal or reapply after rectifying deficiencies. Built for Banks, NBFCs & Fintechs Ready to Scale Trade Finance Globally. Launch My ITFS Platform What are the Compliances for the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY? The list of compliances for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY is as follows: Corporate Governance :- The applicant for the ITFS platform must implement board-approved policies, ensuring transparency, ethical conduct, and accountability. AML and KYC Compliance :- It is mandatory to meet the stringent regulatory requirements of Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines for smooth business operations. Grievance Redressal :- The applicant ITFS must establish a robust grievance redressal mechanism to efficiently address participant complaints and concerns. New Amendments for ITFS Platform Setup in IFSC GIFT CITY The list of new amendments for the ITFS Platform Setup in IFSC GIFT CITY is as follows: Financiers now have a clear benchmark for reporting AUM (Assets under Management), bringing consistency across applications and evaluations. Outsourcing of recovery functions is now explicitly permitted, allowing fintechs like NBFCs and smaller financial players to rely on third-party recovery experts. Only registered financiers and incorporated entities engaged in factoring are eligible, ensuring that only legitimate players participate. Jurisdictions flagged by FATF are strictly barred, even for minority shareholders holding 10% ownership. Entity Setup to Live ITFS Platform- We Handle Everything Set up your ITFS platform with our network of 500+ gift city consultants and stay 100% compliant. Save up to 40% on ITFS Platform Setup No Physical Visit Needed, Register it from Home Get Started Why Trust Enterslice for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY? With deep expertise in IFSCA regulations and trade finance frameworks, Enterslice provides end-to-end solutions for setting up International Trade Finance Services (ITFS) platforms in GIFT City. We simplify licensing, technology, and compliance requirements so financial institutions and fintechs can focus on scaling their trade finance operations. Here’s why Enterslice is the preferred partner for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY: Expert advisory on ITFS structuring under IFSCA’s Trade Finance Framework End-to-end support for IFSCA approval and licensing Guidance on entity setup – new IFSC company, branch, or subsidiary Assistance in designing and deploying a compliant, secure ITFS digital platform Dedicated team of regulatory, legal, tech, and trade finance specialists Strong liaison with IFSCA, banks, and ecosystem partners in GIFT City Preparation of all mandatory documents such as business plan, operations manual, and compliance policies Post-approval support, including bank account opening and ongoing IFSCA reporting Advisory on GIFT City incentives like tax benefits, GST exemptions, and forex advantages Transparent pricing with fixed-fee models and no hidden costs Regular updates and dedicated relationship management throughout Customized solutions for banks, NBFCs, fintechs, and trading companies FAQs for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY What are the permissible activities for ITFS platforms? The list of permissible activities for ITFS platforms includes factoring, reverse factoring, bill discounting under letters of credit, supply chain financing, pre-shipment credit, forfaiting, and, lastly, secondary market transactions for trade finance products. What is the principle's operation for the ITFS platform? The principles of operation for the ITFS platform are as follows: Transparent Bidding: Competitive bidding ensures a fair price Data Security: A robust system to protect participant information and comply with AML or KYC norms No Credit Risk: ITFS operators do not assume credit risks; financiers manage them independently What should be the technology standards for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY? The technology standards for the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY must support scalability, security and real-time monitoring. The annual audit of an IT should be conducted by certified professionals (CSA, CISSP). What are the eligibility criteria for financiers for ITFS platforms? The eligibility criteria for financiers for ITFS platforms are a minimum capital of USD 5 million, Gross loans, advances, or assets under management (AUM) of at least USD 5 million. Also, the financiers should be proven as a credit recovery expertise and must not operate from jurisdictions identified as high-risk by the FATF. What is the technological infrastructure for the ITFS platform? The technological infrastructure for the ITFS platform is as follows: A real-time information dissemination and management system (MIS) A Business Continuity Plan (BCP) and disaster recovery provisions Scalable, secure, and reliable IT systems What are the net worth requirements for the ITFS platform? A minimum owned fund of USD 0.2 million at all times is a must for an applicant for the ITFS platform. Who can set up on ITFS? A bank or finance company must be incorporated separately to establish an ITFS in an IFSC. While a parent entity, promoters, or promoter groups of the company can also set up an ITFS company. What is trade finance? Trade finance basically represents the financial instruments and products that are used by companies to facilitate trade and commerce. It overall makes it easier for both importers and exporters to transact business through trade.
Are you looking for an expert who would guide you for the establishment and operation of International Trade Finance Services (ITFS) platforms within the International Financial Services Centres Authority (IFSCA)? Well, at Enterslice, we have a team of professionals to assist you in the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY. A Trade Finance Service or ITFS refers to an electronic platform for facilitating the trade finance requirements of Exporters and Importers through multiple Financiers.
The International Trade Finance Services (ITFS) works under the regulatory framework of the International Financial Services Centres Authority (IFSCA) to provide financial services at the IFSC. The primary objective of the ITFS Platform Setup in IFSC GIFT CITY is to attract business finance from international sources to Indian exporters and importers.
Overall, this platform will simplify the process for businesses to secure working capital and reduce operating costs. Connect with the team of Enterslice for further details and understanding on the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY.
Owned Fund for ITFS Platform- USD 0.2 Million
Owned Fund- USD 5 Million for Financiers
Access to a Global Trade Finance Ecosystem
Transactions Increased from 544 to 1,849 (240% Jump)
Four Active ITFS Entities as of January, 2026
Acceleration in ITFS Adoption
Explore cross-border trade finance opportunities and establish your digital trading hub in India's international financial gateway with the ITFS platform setup in IFSC GIFT CITY.
The regulatory requirements for International Trade Finance Services Platform Setup in IFSC GIFT CITY are as follows:
Some of the permissible activities for registered ITFS are export invoice trade financing, reverse trade financing, bill discounting under letter of credit, supply chain finance for exporters, export credit, insurance or credit guarantee, factoring system and any other trade product.
The ITFS operator should maintain a minimum of USD 0.2 million in owned funds at all times.
Exporters, importers, financiers, insurance or credit guarantee institutions and other eligible entities will be the direct participants in the ITFS.
It is mandatory to conduct onboarding of all participants on ITFS, and these participants need to submit their KYC-related documents.
The operations on ITFS shall be conducted only in a freely convertible foreign currency.
The ITFS shall furnish the following reports/information to the IFSCA within 30 days from the date of finalization of its annual financial statement.
The eligibility criteria for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY are as follows:
The list of advantages of ITFS Platform Setup in IFSC GIFT CITY for financiers is as follows:
It provides the financiers with wide access to a global trade finance ecosystem.
A digital infrastructure also reduces the operational expenses of the Financiers.
Competitive processes foster trust and efficiency.
It enhanced liquidity for the trade participants to have immediate access to funds through factoring and discounting.
It also streamlined workflows and documentation.
It facilitates advanced risk management and governance mechanisms.
The step-by-step process for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY is as follows:
Firstly, the applicant company needs to fulfil the eligibility criteria, addressing specific conditions to qualify for approval. Thus, IFSCA grants provisional registration upon fulfilling the criteria.
The applicant company must meet all compliance requirements as per the guidelines to obtain final approval from the IFSC, provided that the applicant must commence activities within six months of registration, with extensions up to three months available upon justification.
Lastly, IFSCA reserves the right to refuse or revoke the application for registration on non-compliance. However, operators can appeal or reapply after rectifying deficiencies.
Built for Banks, NBFCs & Fintechs Ready to Scale Trade Finance Globally.
The list of compliances for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY is as follows:
The list of new amendments for the ITFS Platform Setup in IFSC GIFT CITY is as follows:
Set up your ITFS platform with our network of 500+ gift city consultants and stay 100% compliant.
With deep expertise in IFSCA regulations and trade finance frameworks, Enterslice provides end-to-end solutions for setting up International Trade Finance Services (ITFS) platforms in GIFT City. We simplify licensing, technology, and compliance requirements so financial institutions and fintechs can focus on scaling their trade finance operations.
Here’s why Enterslice is the preferred partner for International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY:
The list of permissible activities for ITFS platforms includes factoring, reverse factoring, bill discounting under letters of credit, supply chain financing, pre-shipment credit, forfaiting, and, lastly, secondary market transactions for trade finance products.
The principles of operation for the ITFS platform are as follows:
The technology standards for the International Trade Finance Services (ITFS) Platform Setup in IFSC GIFT CITY must support scalability, security and real-time monitoring. The annual audit of an IT should be conducted by certified professionals (CSA, CISSP).
The eligibility criteria for financiers for ITFS platforms are a minimum capital of USD 5 million, Gross loans, advances, or assets under management (AUM) of at least USD 5 million. Also, the financiers should be proven as a credit recovery expertise and must not operate from jurisdictions identified as high-risk by the FATF.
The technological infrastructure for the ITFS platform is as follows:
A minimum owned fund of USD 0.2 million at all times is a must for an applicant for the ITFS platform.
A bank or finance company must be incorporated separately to establish an ITFS in an IFSC. While a parent entity, promoters, or promoter groups of the company can also set up an ITFS company.
Trade finance basically represents the financial instruments and products that are used by companies to facilitate trade and commerce. It overall makes it easier for both importers and exporters to transact business through trade.
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