Commodity Trade Financing for merchants and traders in metals and agricultural products. Receivables and payables financing, working capital facilities and repurchase agreements. Unique Margin Call Financing, in collaboration with our partner brokers, under bespoke tripartite arrangements or bilateral agreements.
Swiss regulated financial intermediary, SOFIT SRO affiliated (ID 1281), supervised by FINMA. Only deals with corporates. Frictionless fiat and digital assets accounts. CNY local collection capabilities from Cubri Shanghai FTZ. Same date settlement for most currencies. Bank-grade messaging system. Compliant with international AML regulation. Audited once a year.
Specifically designed for investors looking to diversify away from traditional asset classes, Cubri Finance Fund is managed by Cubri Asset Management SARL, a boutique Alternative Investment Fund Manager registered with the CSSF (pending) and created with the aim of achieving sustainable returns on shareholder capital against a portfolio of diversified structured trade finance transactions with tenors of up to 90 days.