For SME counterparties

Register your SME

Apply to onboard your SME as a TradeFlow counterparty. We work with producers, traders and end-users in bulk physical commodity markets.

Before you start

01Have your company registration number and country of incorporation ready.
02The submitter should be a designated company contact (director, trade ops, CFO).
03You will authorise KYC and AML checks on the company, directors and UBOs.
04Application takes about 5 minutes. We respond within 3–5 business days.

TradeFlow does not lend or extend credit. We take principal ownership of bulk physical commodities during shipment or pre-agreed storage, enabling SMEs to transact when traditional bank trade finance is unavailable.

The form below begins the onboarding review for your company. We typically respond within 3–5 business days with next steps. Submissions are processed under our independent fund administrator's KYC and AML procedures.

For general questions before applying, email enquiry@tradeflow.capital.

Step 1 of 6 Company

Legal name

Full legal name as it appears on your registration certificate.

Registration number

From your country of incorporation.

Country of incorporation

Website

Optional but helpful for verification.

Step 2 of 6 Primary contact

Full name

Role / title

e.g. Director, Trade Operations, CFO

Phone

Include country code, e.g. +65 9123 4567

Step 3 of 6 Trade profile

Commodity sectors *

Select all that apply.

Agricultural products Energy products Metals & mining

Countries of origin

Where commodities are sourced. Search and add as many as apply.

Countries of destination

Where commodities are shipped. Search and add as many as apply.

Step 4 of 6 Transaction profile

Settlement currencies *

Select all that apply.

USD EUR

Average transaction size (USD-equiv)

Annual trade volume (USD-equiv)

Years trading

Step 5 of 6 Anything else?

How did you hear about us?

Optional. Helps us route your application.

Additional context

Anything else we should know about your business or upcoming trades. Optional.

Step 6 of 6 Authorisation

KYC / AML authorisation * By submitting this form you authorise TradeFlow Capital Management Pte Ltd to process your company information in a Know Your Counterparty (KYC) and Anti-Money-Laundering (AML) check on your company, directors and ultimate beneficial owners.

* required fields