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TradeFlow Capital

Ecosystem

Service partners

Memberships, fund-service partners, digital trade infrastructure providers, and climate partners that make our model possible.

Overview

TradeFlow is a FinTech-powered commodity trade enabler. We work with specialist partners across industry memberships, fund services, digital trade infrastructure, and climate to deliver our investment programme and our ESG goals. We firmly believe we can do more through the power of partnership.

For partnership enquiries, contact us at enquiry@tradeflow.capital.

Industry memberships

Partner

International Chamber of Commerce (ICC)

TradeFlow is a partner of the ICC through "ICC Trade Now" and the "ICC Digital Trade Standards Initiative" — mobilising capital and improving trade-finance access for SMEs worldwide.

Associate Member

EuroCham Singapore

Bilateral chamber promoting trade, services and investment between Europe and Singapore. Established in 2001, EuroCham is a trusted bridge between European business and Singaporean stakeholders.

Member

AIMA — Alternative Investment Management Association

The global representative of the alternative investment industry, with more than 1,900 corporate members in over 60 countries. AIMA's fund manager members collectively manage more than $2 trillion in assets.

Member

BAFT — Bankers Association for Finance and Trade

The leading global forum for bringing the financial community, its solution providers, and stakeholders together to collaborate on best market practices for trade and cash management products.

Gold Member

South African Chamber of Commerce — Singapore

Promoting trade and investment links between South Africa and Singapore.

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The South African Business Chamber of Commerce Singapore was officially launched on 10 September 2019, by the South African business community living in Singapore. The objective of the Chamber is to promote trade, investment, finance and industry between South Africa and Singapore. At the launch, the High Commissioner of South Africa to Singapore, HE Modise Mokitlane, announced that the Chamber will provide a natural home in Singapore for South African entrants by assisting South African business entities and individuals who are already established or wish to be established in business in Singapore. He said that the Chamber will assist South African business entities and individuals who intend to sell or invest in Singapore, and Singapore business entities and individuals who intend to sell or invest in South Africa.

FinTech Certified

Singapore FinTech Association (SFA)

A cross-industry non-profit platform designed to facilitate collaboration between FinTech ecosystem participants and stakeholders. TradeFlow is FinTech Certified by the SFA.

Member

UAE-Singapore Business Council

Strengthening commercial and investment ties between the United Arab Emirates and Singapore.

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The UAE Singapore Business Council (UAESBC) is a business association registered in Singapore which aims to promote, support and enhance the development of commerce and business initiatives between the United Arab Emirates (UAE) and Singapore. The Council is made up of members comprising of companies and individuals who are, or aspire to be, part of the UAE-Singapore business nexus. All companies based in Singapore, UAE or any other countries are eligible to become members under the Corporate Category. The UAESBC was mentioned as a conduit for promoting bilateral trade and investments in the Singapore-UAE Comprehensive Partnership (SUCP) agreement signed in February 2019 by the UAE and Singapore governments in conjunction with the inaugural official visit of the UAE Crown Prince, HRH Sheikh Mohamed bin Zayed Al Nahyan.

Member

United Nations Global Compact

The leading voice on corporate sustainability, GCNS drives multi-stakeholder action toward a more sustainable future, founded on the Ten Principles of the UN Global Compact and the Sustainable Development Goals. TradeFlow is a Member of the Singapore chapter.

Member

Digital Assets Association

Industry body advancing the responsible adoption of digital assets across capital markets.

Fund service partners

Apex Group

Our independent fund administrator. With over 2,000 experts globally and US$574+ Bn in assets under administration, Apex provides timely, accurate, and independent fund administration to TradeFlow funds and investors.

EAM — European Asset Management

Bermuda-based independent asset manager providing investment management services to TradeFlow.

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Our Fund Platform Partners EAM.  Emerging Asset Management (“EAM”), part of the Apex Group, was incorporated in 2008 to help emerging managers build strong foundations.Our key mission is to provide new and established, small to medium sized fund managers with an innovative turnkey solution on how to start a hedge fund and launch new funds in Bermuda, the Cayman Islands and Delaware, USA. They simplify the business of establishing and running our funds, leaving us free to focus on developing the investment strategy.

Deloitte

Audit partners since the inception of our first funds in April 2018. Deloitte conducts specialist audits on all TradeFlow funds.

Digital partners

EDOX Online

Digital documentation platform supporting electronic bills of lading and trade documents.

Amazon Web Services

Our cloud services partner. AWS provides the on-demand cloud computing infrastructure underpinning the TradeFlow digital platform.

essDOCS

Paperless trade-document platform enabling electronic bills of lading and digitised trade workflows.

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Since their establishment in 2005, essDOCS has delivered customer-led paperless trade solutions. These solutions initially focused on digitizing the key documents, such as electronic bills of lading (2010), barge receipts (2013), warehouse warrants (2015), etc. On the back of these digital documents, essDOCS delivers a set of solutions that automate trade such as our bank payment obligation plus (BPO+) solution which combines BPO, eDocs and smart contracts to automate the release of eDocs, or our ongoing auto-pay project, which automates cross-border payments.

Bolero International

A global leader in electronic trade finance and our first electronic Bills of Lading provider, since 2018. Together we conducted the first floating-storage diesel E-BL in Asia in Q4 2018.

Singapore Institute of Technology

Singapore’s university of applied learning, partnering with TradeFlow on digital trade research and engineering talent.

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TradeFlow Capital Management (TradeFlow) and the Singapore Institute of Technology (SIT) are collaborating to co-create an Artificial Intelligence (AI)-driven solution to better address risk and efficiency issues in the international shipping industry. The project aims to apply AI and machine learning to monitor, measure, analyse and predict situations to help companies manage demurrage risks on bulk commodities shipments worldwide.

WAVE BL

A blockchain-based digital courier platform that mirrors the traditional process for transferring original paper documents — electronically. Enables instant, encrypted, and authenticated transfer of Bills of Lading and other unique digital documents.

Zodia Custody

Institutional digital-asset custody platform backed by Standard Chartered, Northern Trust, SBI and others, providing secure custody for tokenised trade-finance instruments.

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Zodia Custody is an institution-first digital assets platform backed by Standard Chartered, in association with Northern Trust, SBI Holdings, National Australia Bank, and Emirates NBD. Combining deep expertise in financial services, compliance, risk, and technology, Zodia Custody enables institutional investors around the globe to realise the full potential of the digital assets future – simply, safely, and without compromise. It operates under registrations and authorisations granted by the Financial Conduct Authority, Central Bank of Ireland, Commission de Surveillance du Secteur Financier, and Hong Kong Companies Registry.

Fireblocks

Trusted digital asset infrastructure platform supporting custody, tokenisation, payment, settlement, and trading operations across the largest ecosystem of exchanges, custodians, banks, and stablecoin issuers.

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Fireblocks is the world's most trusted and proven digital asset infrastructure company, empowering organizations of all sizes to build, run, and grow their business on the blockchain. With the industry's most secure, scalable and comprehensive platform, we streamline custody, tokenization, payment, settlement, and trading operations across the largest ecosystem of exchanges, custodians, banks, payment providers, and stablecoin issuers in the world. Over 2,000 organizations - including BNY Mellon, Galaxy, and Revolut - trust Fireblocks to secure more than $7 trillion in digital asset transactions across 100+ blockchains and 250+ million wallets.

Zodia Markets

Institutional digital-asset brokerage and OTC trading platform, supporting on-chain capital markets activity for TradeFlow’s tokenised products.

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Zodia Markets is a digital asset platform reengineering how institutional capital moves. It offers digital asset trading, foreign exchange and on-chain settlement services for professional clients. Backed from inception by SC Ventures, the innovation arm of Standard Chartered, and OSL Group, Asia’s leading digital asset company, the firm bridges traditional foreign exchange and digital markets to enable real-time cross-border flows with operational certainty. Supporting over 80 digital assets and 21 fiat currencies, Zodia Markets provides deep liquidity, seamless execution and T+0 settlement capability. With entities in the UK, Ireland, Jersey, Abu Dhabi and Dubai the firm is also developing stablecoin payments infrastructure and is a design partner for the Circle Payment Network, helping to deliver programmable, multi-currency settlement solutions for the next evolution of capital markets.

Climate & ESG partners

Carbonfund.org

A key Climate Change Initiative partner. Verified Emission Reductions validated to the Verified Carbon Standard and the Climate, Community & Biodiversity Standard, supporting TradeFlow's carbon-neutral shipping commitment.

AirCarbon Exchange (ACX)

The world's first digital exchange focused on eliminating market friction in a carbon-constrained economy, securitising carbon credits into fungible and tradable instruments. We use ACX to offset CO₂ emissions from the shipping of our commodity transactions.