DFTP Institutional Trade Finance
Built for disciplined capital and cross-border execution

Deploy capital Unlock liquidity Control every deal

Exporters secure working capital faster. Investors access real-economy yield with transparent risk controls.

Institutional clarity for both corporate and investment sides

One platform for corporates and capital providers — verified deal intake, dual settlement rails, licensed execution.

Corporate Financing

For exporters and sellers

Structure financing around real milestones — full visibility from onboarding to closeout.

Investor Allocation

For capital providers

RWA-linked opportunities with defined payouts, event evidence, and compliance controls.

Participant tracks

Each participant type has a dedicated page with operating flow, KPIs, and direct request forms.

Every participant can also invest in deals through the investor pool. Learn about investing →

Execution workflow: from intake to closeout

Event-based, document-backed, auditable.

01

Eligibility

Counterparties, jurisdiction, and deal parameters screened.

02

Structuring

Model, legal framing, and funding terms configured.

03

Allocation

Capital matched against mandate and limits.

04

Settlement

Event-driven monitoring, waterfall payout, closeout.

Investor-grade performance frame

Key platform benchmarks.

Target return 8–15% Net annualized investor yield
Entry from 50 USDT Minimum ticket
On-time payout 95–99% Settlement discipline
Risk coverage 80% Insurance-backed eligible exposure

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 a corporate financing request or an investor allocation request.

Corporate financing request

For exporters and sellers seeking working capital.

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FAQ

Common questions about the platform.

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.

How does onboarding work?

Each participant type has a dedicated track with eligibility checks, KYC/AML requirements, and mandate configuration. Request Hub initiates the process; our team responds within 24 hours.

What jurisdictions are supported?

DFTP operates across multiple corridors including MENA, Central Asia, East Med, and select frontier markets. Specific eligibility depends on deal structure, sanctions screening, and partner mandates.

How is deal evidence verified?

Shipment milestones, documents, and event data are verified through integrated logistics feeds, document management systems, and third-party attestation where required.

What is the typical settlement timeframe?

Payout timing is event-driven and defined per deal. Typical tenors range from 30 to 180 days, with settlement triggered by verified milestones and document completion.

What happens if a shipment is delayed?

Route deviation and delay events are flagged in the platform. Insurance, creditor, and investor workflows adjust according to predefined tolerance and escalation rules.

How does insurance and collateral work?

Trade credit, cargo, and political risk coverage can be bound to deals. Collateral and security structures are documented per facility and enforced through licensed partners.

How does RWA tokenization work for export deals?

DFTP tokenizes trade receivables and export collateral as on-chain RWA tokens. Each token is backed by verified shipment evidence, buyer obligations, and insurance coverage where applicable. Smart contracts enforce payout waterfalls, while oracles feed real-time logistics and document events. Investors can hold fractional exposure to specific deals with full audit trail.

How is currency and FX risk managed?

Cross-border deals may involve multiple currencies. FX exposure is managed through stablecoin settlement (reducing conversion risk), deal-level currency matching, and optional hedging arrangements with treasury partners. Each deal card discloses the settlement currency and applicable conversion mechanics.

Can I deploy USDT or USDC into deals?

Yes. Stablecoin rails are supported for allocation, disbursement, and settlement. USDT and USDC can be deployed alongside fiat across eligible deal sleeves and multi-chain networks.

What product families are available?

The catalog is organized by product type: trade-linked lending (receivables, supply-chain credit), digital asset strategies (staking, liquidity provision), fiat instruments (money market, sovereign bonds), and structured products. Each family has its own risk profile, min ticket, and settlement rail.

Move to a structured DFTP onboarding track

Corporate and investor pathways are available with participant-specific execution governance.