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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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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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Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.
-- Testimonials
โSetting up an ITFS platform in GIFT City seemed complex initially, but the guidance made it understandable. It highlights global financing opportunities for exporters and importers efficiently.โ
Verified Customer
โThe ITFS setup insights clearly explained how businesses can access international trade financing through GIFT City. Itโs a valuable opportunity for companies seeking global liquidity solutions.โ
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