Commodities | Trade | AssetsSenior Secured Private Debt
Understanding the rationale of our borrowers’ business is the root of our risk approach.
Short-term transactions with
Being the less exposed creditor within the group of creditors.
A marginal risk.
A Team of collegial experts.
Photo by Samuel Dorsaz
CTA-Finance, a team of experts and entrepreneurs.
Our goal is to open the trade finance credit market to investors.
Financings is granted through uncommitted and transactional credit facilities to specific clients, a portfolio of selected borrowers.
We follow industry standard compliance practices and have implemented robust Know Your Customer (KYC) and Anti Money Laundering (AMLA) processes.
Our Switzerland’s Branch incorporated in Lausanne is regulated by SO.FIT.
SO-FIT is a Supervisory Organization for Financial Intermediaries & Trustees based in Geneva and authorized by the FINMA (Swiss Financial Market Supervisory Authority).