For exporters and sellers
Reduce cash-gap pressure, structure financing around real shipment and contract milestones, and operate with full status visibility from onboarding to final closeout.
Built for disciplined capital and cross-border execution
Deploy capital Unlock liquidity Control every deal stage
DFTP is a structured trade-finance operating layer where exporters secure working capital faster, while investors and institutions access real-economy yield with transparent risk controls, legal enforceability, and event-driven payout logic.
Institutional clarity for both corporate and investment sides
The platform model follows your concept and technical brief: verified deal intake, structured legal routing, dual settlement contours (digital and fiat), and licensed execution for regulated operations.
For capital providers
Access transparent RWA-linked opportunities with defined payout waterfalls, event evidence, concentration controls, and compliance-aware allocation logic.
Participant tracks
Each participant type has a dedicated page with operating flow, KPIs, and direct request forms.
Investor
Structured allocation, risk mandate controls, and documented payout paths.
Open page →Exporter
Faster working-capital access tied to shipment and contractual performance.
Open page →Creditor
Structured credit intake and stronger servicing visibility over transaction life.
Open page →Insurer
Underwriting based on cleaner route evidence and claim-trigger transparency.
Open page →Logistics
Event confirmation and deviation signaling that directly support payout timing.
Open page →Seller
Receivable-oriented structuring with less settlement friction and stronger trust.
Open page →Execution workflow: from intake to closeout
Status progression is event-based, document-backed, and auditable at each stage.
Pre-check
Country, counterparties, product flow, amount, and timeline are screened.
Readiness
Eligibility result and remediation requirements are returned.
Structuring
Model selection: secured loan, assignment, factoring, insured, tokenized claim.
Allocation
Capital providers are matched against mandate and concentration limits.
Monitoring
Shipment and document events drive controlled state transitions and alerts.
Payout & close
Waterfall settlement is executed, then closeout reporting is generated.
Investor-grade performance frame
Execution KPIs
- Decision latency: 1–24 hours for preliminary review.
- Funding activation: 24–120 hours after approved admission.
- First-pass file acceptance benchmark: 40–60%.
- On-time payout benchmark: 95–99%.
Capital & risk KPIs
- Target net investor return range: 8–15% in USDT.
- Minimum investor ticket: from 100 USDT.
- Insurance-supported coverage: up to 80% eligible risk.
- Deal-level monitoring with SLA-based deviation escalation.
Legal and compliance perimeter
DFTP operating scope
- Workflow orchestration and participant routing.
- Document and event registry with versioning.
- Payout rule execution against approved deal terms.
- KYC/KYB/AML orchestration through integrated providers.
Licensed execution scope
- Fiat transfer, escrow, and payment operations.
- Custody of digital assets and key management.
- Investment placement / discretionary management contours.
- Insurance issuance and claim resolution.
Request hub
Submit either a corporate financing request or an investor allocation request. Requests are captured instantly and can be routed to your CRM/webhook.
Corporate financing request
For exporters and sellers seeking structured working capital.
Investor allocation request
For private, professional, and institutional capital participants.
FAQ
Are returns guaranteed?
Performance figures are target and historical indicators only. Participation decisions should be made after reviewing full deal documents, risk structure, and jurisdiction restrictions.
Does DFTP execute regulated financial operations directly?
Regulated functions are executed by licensed entities and partners. DFTP coordinates workflow, documentation, and status orchestration.
Can deals run in fiat and digital rails?
Yes. Digital, fiat, and hybrid contours are available depending on legal, operational, and economic requirements of each transaction.
Move to a structured DFTP onboarding track
Corporate and investor pathways are available with participant-specific execution governance.