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Gold Luen coffee Co. Ltd

Lead Information

ID
il-a0b6fc30
Status
qualified deal
Desk
sme-buyers
Company
Gold Luen coffee Co. Ltd
Contact
Lau Chung Ming
Position
-
Email
ferguslau1668@gmail.com
Phone
+85298222219
Country
Hong Kong (HK)
Website
-
Industry Category
IMPORTERS
Source
mulhang
Created
2026-10-16T15:54:58Z
Deal
GOLD_LUEN_COFFEE_CO_LTD-HK-202610

Memo

Enquiry for Tridge Pay Escrow Service — Uganda Green Coffee Shipment Dear Tridge Pay Commerc We are writing to enquire about your escrow service for our physical green coffee transaction between a buyer based in Hong Kong and a coffee exporter in Uganda. Transaction Overview Commodity: Uganda Robusta green coffee Inspection arrangement: Cargo will be loaded and shipped from Uganda. After the consignment arrives at Hong Kong port, quality testing will be performed by an independent laboratory in Hong Kong. Payment shall be released to the Ugandan exporter only upon satisfactory lab inspection result. Key requirements we need to confirm 1. Proof of funds for Uganda export authority Before shipment, we require your official signed fund confirmation letter to be submitted to Uganda Revenue Authority (URA) and Uganda Coffee Development Authority (UCDA) to fulfil local tax and export clearance requirements. Please confirm whether your document is acceptable for these government bodies. 2. Custom payment release trigger We need to customise the release condition: funds are to be released to the seller only after the independent Hong Kong laboratory issues a test report meeting the pre‑agreed specification, including screen size, moisture content and defect tolerance as stated in the sales and purchase agreement. 3. Automatic release deadline Please confirm we can insert a hard cut‑off clause. If the buyer fails to complete inspection and raise any quality dispute within an agreed number of calendar days after cargo arrival, the escrow fund will automatically be released to the exporter without further action from the buyer. 4. Governing law Confirm the escrow agreement can be governed under Hong Kong law. 5. Fund settlement & forex traceability After release, funds will be remitted directly to the exporter’s bank account in Uganda. We need full transaction traceability to satisfy Uganda’s foreign exchange repatriation rules. 6. Fees and KYC Kindly advise the service fee percentage, clarify whether the fee can be allocated to buyer, seller or split between both parties. Also share the full KYC document checklist for both the Hong Kong buyer and the Ugandan exporter and the expected turnaround time for verification. Could you assign one of your Hong Kong‑based Tridge Pay representatives to follow up this case? We are ready to start the KYC process once all terms are confirmed. Please feel free to contact me should you require any further information about this coffee trade.

Product Context

Requesting App
www
Package
general
Account Scope
Anonymous
Surface
home-hub-sales
{"interest": "OTHER", "utm_medium": "", "utm_source": "", "utm_campaign": "", "amplitude_device_id": "af474665-58c2-455b-8777-f3cb73662028"}

Market Qualification

Qualified Confidence: Medium

업체

업체명 Gold Luen coffee Co. Ltd
국가 Hong Kong (HK)
업종 Trading

타겟 시장 분류

세그먼트 트레이드 허브 마진 오퍼레이터 (trade_hub_margin_operator)
세부 세그먼트 원료 수입·유통사 (ingredient_importer_distributor)
Segment trade_hub_margin_operator (trade_hub_margin_operator)
Subsegment raw material importer/distributor (ingredient_importer_distributor)

업체 세부 품목

Uganda Robusta green coffee; Tridge Pay escrow service

업체 규모

회사 규모와 직원 수, 매출 정보는 확인되지 않았으며 내부 회사 기록은 존재하지만 아직 검증되지 않음

Company size, employee count, and revenue information are not confirmed; internal company records exist but are not yet verified

적합성 분석

홍콩 기반 구매 주체로서 우간다산 생두 수입 거래를 진행하며, 검사 결과 연동 지급·KYC·외환 추적성이 포함된 에스크로 솔루션을 구체적으로 검토하고 있음. 거래 실행 지원과 결제 리스크 관리 수요가 명확함

근거

제출 메모에서 홍콩 구매자와 우간다 커피 수출자 간 Uganda Robusta green coffee 거래를 설명하고, Tridge Pay 에스크로의 자금 확인서, 품질검사 후 지급, 자동 지급기한, 홍콩법, 송금 추적성, 수수료 및 KYC 요건을 문의함. 내부 identity가 회사명을 매칭하지만 validationStatus는 unvalidated임

리스크 / 불확실성

공식 웹사이트와 회사 도메인이 없고 Gmail 주소를 사용함. 공개 웹 검증, 규모, 거래량, 제품 카탈로그 및 회사 역할에 대한 독립적 확인이 부족함. 에스크로 서비스의 규제·법률·자금확인서 수용 가능 여부는 별도 검토가 필요함

As a Hong Kong-based buying entity handling Uganda green coffee imports, it is clearly evaluating an escrow solution that includes inspection-linked payment, KYC, and FX traceability. Demand for trade execution support and payment risk management is evident

Evidence

The submitted note describes a transaction between a Hong Kong buyer and a Uganda coffee exporter for Uganda Robusta green coffee, and asks about Tridge Pay escrow, including proof of funds after quality inspection, automatic payment deadline, Hong Kong law, remittance traceability, fees, and KYC requirements. The internal identity matches the company name, but the validationStatus is unvalidated

Risk / Uncertainty

No official website or company domain is available, and a Gmail address is being used. There is insufficient independent public verification of the company, scale, transaction volume, product catalog, and company role. Regulatory, legal, and proof-of-funds acceptance for the escrow service requires separate review

Qualified at 2026-10-16 15:55
Remark (상세)

Gold Luen coffee Co. Ltd is identified through a matched internal Tridge company record, although the record is unvalidated. The submission contains a detailed commercial request for Tridge Pay escrow services for a Uganda Robusta green coffee shipment involving Hong Kong and Uganda. The lead specifies escrow release conditions, proof-of-funds documentation, governing law, settlement traceability, fees, KYC requirements and implementation timing, indicating a concrete business conversation opportunity.

UTM Tracking

Campaign
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Source
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Medium
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Content
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Term
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Nurturing
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