From our headquarters in Geneva and supported by our offices in Luxembourg and Shanghai, Cubri provides physical trade financing as well as margin financing for commodity hedging under our unique own developed proprietary system. We finance small and medium sized companies with equity of less than USD20mio within a set of innovative and accurate credit risk parameters. We are agile with an streamlined digital onboarding process and use electronic LCs and BLs when possible. Our team is strong, diverse and multilingual.
Cubri Services SA ("Cubri") is a Swiss regulated financial intermediary providing payment services to corporate clients worldwide since 2020. Cubri is a member of SOFIT SRO (ID 1281), officially recognised and supervised by The Swiss Financial Market Supervisory Authority (FINMA). Our head office is located in Geneva. Being a synonym of trustworthiness and stability, Switzerland is a country that has developed the most advanced regulation in Europe. Cubri strictly complies with international AML regulation. Transactions are executed within Swiss territory. Data records are stored in authorised certified data centres in Switzerland. We are 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 (A00003341) 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.