FAQ

Questions businesses ask about cross-border settlement.

Here are practical answers about scope, timing, documents and compliance. Final terms depend on onboarding and transaction confirmation.

What businesses does TradeFi Global serve?

TradeFi Global supports cross-border trade businesses with genuine commercial activity, connecting local payment, compliance review, FX visibility and offshore settlement workflows.

What documents are required?

Typically company registration and control information, counterparty details, contracts, invoices, logistics records or other evidence of genuine trade. The exact list depends on the business and risk profile.

How long does settlement take?

The product target is T+0 to T+1, subject to review, payment time, partner availability, bank hours, holidays and applicable rules.

How does the supported corridor work?

Eligible flows in the supported corridor may use Pix for local-currency payment. A clear payment instruction is provided before payment.

How are fees and FX determined?

Applicable fees, FX and expected timing are explained before a transaction. The 1.0% figure shown in product materials is a reference, not a universal quote.

Is TradeFi Global a bank?

TradeFi Nexus Inc. is a Cayman Islands fintech company. Service entities, licenses and transaction arrangements depend on formal service documents and disclosures.

How do I start?

Visit Contact or email [email protected].