Company Information

Get to know Tradeteq

Founded in 2016, Tradeteq is a fintech company dedicated to transforming trade finance into an investable asset class. Its core offering is a technology platform that connects trade finance originators, such as banks and non-bank lenders, with institutional investors. The platform automates the process of distributing trade finance assets, providing investors with access to a previously inaccessible market while offering originators a new channel for funding and risk management. Tradeteq's services include asset distribution, securitisation through its Tradeteq Note model, portfolio management, and data analytics to enhance transparency and risk assessment in the trade finance sector.

Industry

Technology Software Trading PlatformPRIMARY
Financial Other Service

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Tradeteq

United Kingdom

Founded in

15 Jun 2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.