TREFI is developed to ensure standardisation of financing transactions and to make liquid receivable finance transactions. TREFI includes a standardised legal documentation open for use
TREFI is dedicated to finance receivables. TREFI is a bankruptcy remote entity. It is 100% owned by the independent foundation The Receivable Standard Board (TRSB).
TRSB governs the development of the Receivable Finance Standards used on TREFI. The Receivable Finance Standards comprise of:
- The legal documentation that governs the transfer of receivables and financing thereof
- The standards the operational partners must adhere to the Acceptable Policies
The structure ensures that any upgrades of TREFI benefit both companies and financiers.