Home > Products > Business Rules

NTREES Business Rules


  • All the suppliers need to have PAN & RTGS details.
  • Only Bona-fide commercial transactions to be covered
  • Minimum & Maximum Invoice Value : Shall be defined by the operators at regular intervals
  • Validity period of Invoice/Minimum/Maximum credit period: Shall be defined by the operators at regular intervals
  • Retention / Reserve Margin: Currently there are no margins. Shall be defined by the operators at regular intervals
  • Undiscounted Bills: Such Instruments would lapse after the credit period. • No additional cost, at this stage, to Purchasers & Suppliers
  • Only Financially Strong Purchasers to be introduced to the platform. However, this discretion is left to the Financier (who has introduced it to the platform and given a credit exposure)