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GLOBAL TRADE & PROCUREMENT
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WITHIN TRADE & PROCUREMENT

Managed Supplier Settlement.

A mode inside a verified Prosperon-managed trade. Never a standalone remittance, wallet or invoice-payment service. This page explains how it works and how you reach it.

“If there is no managed trade, there is no settlement.”
WHAT IT IS

A mode inside a managed trade

  • A settlement step available only once your Prosperon trade is open and verified.
  • Executed through Prosperon's approved banking or payment partners, not by Prosperon as a standalone service.
  • Bound to a specific verified TRD-… Trade record, with source-of-funds and dual-approval controls.
  • Available for trades that pass KYB, supplier verification, sanctions / prohibited-goods screening and (where relevant) source-of-funds review.
WHAT IT IS NOT

Never a standalone product

  • Not a wallet, not a stored-value account.
  • Not a consumer or business remittance service.
  • Not a money-transfer service.
  • Not a standalone invoice-payment or bill-pay service.
  • Not a bank, deposit account, e-money account or foreign-exchange bureau.
  • There is no public form, no signup, no waitlist and no button to submit a supplier invoice to Prosperon outside a managed trade.
HOW YOU REACH IT

Three trade-bound routes into Managed Settlement

Every route starts by opening or upgrading a Prosperon-managed trade. Settlement follows verification — never precedes it.

A

Prosperon-managed Sourcing Request

You submit a sourcing brief. We identify a supplier, verify them, open a Trade record, issue a quotation, and coordinate supplier settlement inside the trade.

Start a sourcing request →
B

Proposed Trade (Bring Your Own Supplier)

You bring the supplier. We verify them, open a Trade record with you as counterparty, issue a quotation, and — once approved — coordinate settlement inside the trade.

Propose a trade →
C

Existing Trade upgraded to settlement

For an existing Prosperon trade that has cleared verification and funding, settlement is unlocked in the trade workspace after four-eyes authorisation.

Contact your specialist →
WHAT WE VERIFY FIRST

Nothing settles until the trade is verified end-to-end.

Every managed settlement clears the following gates before an approved partner is instructed. A single failing gate holds the trade.

Customer verification (KYB)
Legal entity, beneficial ownership, business address, primary contacts.
Supplier verification
Identity, registration and (where feasible) bank-account-name match.
Bank-name match
Supplier's settlement account matches the supplier's legal name.
Sanctions / PEP screening
Screening against relevant sanctions and PEP lists per trade.
Prohibited goods
Trade cleared against Prosperon's prohibited-goods policy.
Source-of-funds
Proportionate source-of-funds check for the specific trade.
Four-eyes authorisation
A second, distinct approver attests before release.
IMPORTANT · NEGATIVE DISCLAIMERS

Prosperon is not a bank, wallet, money transmitter, remittance provider, e-money issuer, foreign-exchange bureau, or standalone invoice-payment service. There is no path — public or private — by which a customer submits a standalone supplier invoice to Prosperon for payment. Any such request outside a managed trade will be declined.

Ready to open a trade?

The only path to Managed Supplier Settlement is a verified managed trade. Start one — we'll do the sourcing, verification and paperwork.

Start a Trade How a Prosperon trade works