4 M Trading S.A.R.L. is a Beirut-based limited liability company providing general trading, financial facilitation and institutional support services to banks, brokers, corporates and professional investors.
Explore Financial & Trading Services
Institutional Partnerships
General commerce and industrial activities in Lebanon and abroad
Corporate Object
Commercial activities in sectors such as travel and tourism agencies, equipment and machinery, electronics and electrical items, landscaping services, books and stationery, and other related areas.
What we offer
In addition to its broad commercial mandate, 4 M Trading S.A.R.L. has developed a dedicated practice focused on supporting financial transactions, institutional counterparties and trade-related financial services.
Leadership
Our comprehensive suite of professionals caters to a diverse team, ranging from seasoned architects to renowned engineers.
Integrity & Compliance
Client-Centricity
Operational Excellence
Confidentiality & Data Protection
Overview
We support clients throughout the trade life-cycle – from structuring and documentation through to execution, settlement and post-trade support – with particular focus on cross-border transactions involving Lebanon and regional markets.
Trade Facilitation & General Trading
- Sourcing of goods and services across various sectors covered by your corporate object (equipment, electronics, etc.), acting as trading intermediary where permitted.
- Coordination of commercial contracts, purchase orders and delivery terms.
- Assistance with logistics partners, cargo documentation and customs paperwork (non-customs-broker language).
Financial Transaction Support
- Coordination of documentation for letters of credit, guarantees and other trade-finance instruments issued by banks or financial institutions.
- Liaison between clients, counterparties and banking partners for payment instructions and settlement tracking.
- Support in reconciling invoices, shipping documents and bank advices.
Treasury & Payment Operations Support
- Assistance with setting up and verifying payment instructions.
- Monitoring and escalation of delayed or rejected transfers, in coordination with relevant institutions.
- Reporting and reconciliations for multi-currency cash flows (described as “support services”, not as licensed payment services unless you hold the relevant license).
Risk, Controls & Documentation (Non-Regulated Support)
- Preparation and review of commercial documentation for consistency and completeness (not legal advice; include a disclaimer below).
- Operational due-diligence support (collecting KYC documents, company registries, etc.) on behalf of institutional clients.
- Record-keeping and archiving support for trade-related documentation.
A dedicated hub for retail or professional clients to obtain assistance.
- Trade and shipment status queries.
- Payment and remittance follow-up.
- Document requests (invoices, contracts, confirmations)
FAQs
What services does 4 M Trading provide?
Back-Office & Middle-Office Support, KYC / Onboarding Support (Operational), Reporting & Management Information, Project-Based Engagements.
Does 4 M Trading provide investment advice?
No, 4 M Trading S.A.R.L. does not provide regulated investment services, portfolio management, or legal, tax or investment advice. Any information contained on this website is for general information purposes only and should not be relied upon as a substitute for independent professional advice or for the terms of binding contractual documentation.
How is my personal and corporate data protected?
Reference to privacy and data-protection practices.