Company Information

Get to know Trade Technologies

Founded in 1999, Trade Technologies, Inc. is a leader in the automation of global trade finance. The company's mission is to streamline and simplify the complex process of creating, managing, and presenting documents for Letters of Credit, Guarantees, and other trade payment instruments. They offer a patented, web-based platform combined with outsourced document management services, enabling exporters, freight forwarders, and global banks to accelerate payments, lower costs, and reduce the risks associated with international trade transactions.

Industry

Technology Software DevelopmentPRIMARY
Financial Insurance
Financial Legal Service

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Trade Technologies

United States

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.