TRADE-Chain

The global blockchain for trade finance

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TRADE-Chain

The global blockchain for trade finance

Background

    International trade has existed for thousands of years and involves the exchange of capital, goods, and services across international borders. International trade represents a significant share of Gross Domestic Product (GDP) of most countries.

    Trade finance is an umbrella term for all the monetary activities related to commerce and international trade - lending, the issuance of letters of credit, factoring / invoice discounting, export credit and insurance.

    Trade financing protects against the unique risks of international trade - currency fluctuations, political instability, and issues of non-payment & creditworthiness.

    The entities involved in trade finance include importers & exporters, banks & financiers, insurers & export credit agencies, freight companies (air, road, sea, rail), government agencies, service providers.

    The market for trade finance is estimated to be above US$ 12 trillion annually. (Source: World Trade Organization).

The problem & pain-points

  • Errors and delays due to manual processes.
  • Default risks in invoice factoring due to lack of transparency.
  • Delays and frauds due to manual Anti-Money Laundering (AML) review.
  • Delayed payments and fraud risk due to multiple intermediaries and data silos.
  • Fraud risk due to unverifiable trade documents.
  • Paper-based documents are costly to store and share and difficult to authenticate.

The solution

    TRADE-Chain is the global trade finance blockchain for the US$ 12 trillion trade finance sector.

    Today, the Internet enables the movement of data (videos, text, photos and more) globally in milliseconds. But try moving value and you will be surprised by the costs, inefficiencies and time delays. Blockchain is a revolutionary technology that enables "internets of value" that can move value in seconds - money, trade documents, financial securities and more.

    TRADE-Chain is the global trade finance blockchain that enables and provides:
  • Robust immutable platform for real-time issuing and sharing of trade documents.
  • Real-time tracking of cargo.
  • Real-time platform for cross-border and domestic trade payments.
  • Real-time, transparent auction platform for goods and freight contracts.
  • Secure and transparent real-time factoring / invoice discounting platform.
  • Robust immutable platform for real-time KYC & Digital Identity verification.
  • Robust immutable platform for real-time Anti-Money Laundering (AML) review.
  • Transparent rating and review platform.
  • Supply chain transparency and counterfeit reduction


  • TRADE-Chain reduces errors, fraud, cost & timelines and increases revenue, transparency, auditability and efficiency.

    TRADE-Chain nodes

    TRADE-Chain nodes are operated by:
  • Importers & exporters,
  • Banks & financiers,
  • Insurers & export credit agencies,
  • Freight & logistics providers,
  • Government agencies,
  • Service providers.