Agricultural & Food Trade
Documented trade in agricultural products and food goods may be considered with review of counterparties, origin of goods, shipping records and commercial purpose.
Sector focus
Understanding the business behind every payment.
Seven controlled industry groups organize ALTA’s proposed focus. Each applicant, corridor, counterparty and transaction remains subject to its own risk assessment.
Important
Industry eligibility is assessed case by case and remains subject to ALTA’s compliance framework, restricted activities policy and banking arrangements.
Industrial Equipment & Components
Equipment, machinery and component flows may require enhanced product classification, end-use, sanctions, export-control and dual-use review.
Electronics & Technology Hardware
Hardware and electronics require risk-based assessment of specifications, supply-chain participants, origin, destination, end use and potential dual-use exposure.
Automotive & Mobility Trade
Vehicles, parts and mobility equipment are assessed for title, fraud, sanctions, export-control, origin-of-goods, counterparty and corridor risks.
Apparel, Footwear & Textiles
Sourcing, manufacturing and wholesale activity may be considered where suppliers, customers, goods, labour considerations and trade documentation are supportable.
Logistics & Trade Services
Freight, forwarding and related services may be considered when the underlying goods, counterparties, route and commercial purpose are transparent.
Wholesale & Distribution
Cross-border wholesale and distribution require documented products, suppliers, customers, pricing logic and corridors, with enhanced review where risk indicators arise.