Company Information

Get to know Open Trade Documents

Open Trade Documents (OTD) is a collaborative industry initiative by the International Trade and Forfaiting Association (ITFA), powered by the technology platform Tradeteq. Its mission is to standardize and digitize trade finance by providing a suite of open-source, legally robust documents, such as the Master Participation Agreement (MPA) and the Uniform Promissory Note (UPN). This initiative aims to increase efficiency, reduce legal costs, and facilitate greater liquidity in the trade finance market by creating a common, machine-readable legal framework for originators, funders, and investors.

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Open Trade Documents

Singapore

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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Warning

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.