As per ADB - Digitalizing global trade for goods and services will be transformative. The resulting productivity gains and cost savings have the potential to boost global gross domestic product. Digitalization can also reduce financing barriers for small and medium-sized enterprises and make supply chains more efficient, green, inclusive, transparent, resilient, and socially responsible. Enhanced transparency can also help in the monitoring and incentivizing of environmental, social, and governance factors in global trade and supply chains.
XDC Trade enables this by Streamlining Trade Processes through Distributed Ledger Technology
If you are an institution investor, family office or an accredited fund looking at Trade Finance as an asset class we bring this lucrative market to you in a very structured way.
Using distributed ledger technology, shippers will share their trade document with proof of authenticity and origins for these documents, enabling a more seamless and efficient flow of goods between digitally interconnected trading partners. The documents they will share are as below -
The above documents will be created over an MLETR-compliant solution to ensure the verification of authenticity and provenance of the digital trade documents mentioned above. In addition, the solution is designed to handle electronic transferable records like electronic Bills of Lading (eBL) in a way that fulfils the three criteria stipulated by the UNCITRAL Model Law of Electronic Transferable Records (MLETR) which are to maintain singularity, exclusive control, and integrity. The current version can perform a transfer on trade documents with titles (such as eBL) electronically, which is pivotal in transforming paper-based processes to digital ones for cross-border trade.
All parties in our solution are required to be on-boarded with a regulated digital custodian going thru a stringent KYC process. Once on-boarded, a liquidity provider will be able to access various capital requests based on your profile. This web-based solution provides an interface to view the various trade document along with the capital request. Upon satisfactory document viewing, a 2-way settlement can be triggered i.e., transfer of capital for trade document. Capital movement happens thru the account at a regulated custodian. Post-capital movement document rights move to the Liquidity provider.
Express your interest to be part of our network.
Email UsParticipate in the XDC TradeFlow USDC Feeder Fund
This Fund is available for the following investors
Institutional Investors
Pension funds, endowments, and insurance companies seeking absolute returns.
Family Offices
Wealth managers looking to diversify away from traditional equity and bond markets.
High-Net-Worth Individuals
Accredited, sophisticated buyers who meet international regulatory thresholds.
Corporate Treasuries
Entities seeking to deploy excess USD cash into short-duration trade receivables.
Fund Highlights
For investors, a key point to note is that this model is non-lending — we act as a neutral principal, taking legal ownership of the cargo.
Trade Cycles Capped at 90 Days
Matching the fund's 90-day redemption notice.
No Debt Leverage
Fund operates with zero leverage, avoiding systemic banking or margin call risks.
Title Ownership
Fund maintains direct physical ownership of commodities during transit, not credit paper.
Risk Protection
Bulk cargo transactions are fully insured against maritime loss, damage, and theft.
How to Invest in the XDC TradeFlow USDC Feeder Fund
A step-by-step guide for Institutional and Sophisticated Investors.
Introduction
The XDC TradeFlow USDC Feeder Fund is designed to provide institutional and sophisticated investors with access to short-duration, asset-backed trade finance through a professionally managed investment strategy. TradeFlow Capital Management is the Investment Advisor, and XDC provides the digital platform and blockchain infrastructure supporting transaction origination, digital trade documentation, and settlement — while the feeder fund invests into the underlying CEMP USD Trade Flow Fund SP (ISIN: KYG1988M6375), launched in May 2018.
Unlike traditional bond funds or money market funds, TradeFlow Capital Management's funds invest in real-world trade finance transactions backed by physical commodities and supported by blockchain-enabled digital trade infrastructure, MLETR-compliant electronic trade documents, and USDC settlement on the XDC Network.
Since this is a private investment fund intended for eligible institutional and sophisticated investors, the subscription process is conducted manually through the Tradeflow Capital Management fund management team. There is no online investment portal or instant subscription process.
General Terms
| Investment Advisor | Tradeflow Capital Management Pte. Ltd. |
| Technology and Blockchain Infrastructure | XDC Network |
| Fund You Are Investing In | XDC TradeFlow USDC Feeder Fund |
| Feeder Fund Currency | USDC |
| Feeder Fund Feeds Into | CEMP USD Trade Flow Fund SP (ISIN: KYG1988M6375) |
| Fund Currency | USD |
| Type of Fund | Open ended |
| Redemption | Quarterly (with 30 days' notice) |
| Fund Domicile | Cayman Islands |
| Fund Administrator | Apex Fund Services (Dubai) Ltd. |
| Auditor | Deloitte & Touche LLP |
| Legal | Walkers (Dubai) LLP |
| ISIN | KYG1988M6375 |
| Bloomberg Ticker | USDTFUS KY Equity |
This guide explains the complete investment journey, from the initial inquiry to redemption.
Before You Begin
Before applying, ensure that you:
Send an email expressing your interest in investing and request the investor documentation.
Contact Email: jose.lopez@tradeflow.capital & sunil@xinfin.org
In your email, you may include:
- Your name or organization
- Investor type (Institution, Family Office, Corporate Treasury, etc.)
- Country of residence
- Estimated investment amount
- Preferred funding method (Fiat or USDC)
- XDC TradeFlow USDC Feeder Fund Overview
- Investment Strategy
- Product Details
- Subscription Documents
- KYC Requirements
- Risk Disclosure Documents
- Compliance Forms
- Redemption Information
Investment Strategy
- Short-duration trade finance
- Asset-backed commodity transactions
- Institutional trade receivables
- Blockchain-enabled settlement
- MLETR-compliant digital trade documentation
- Asset-backed investment strategy
- Trade cycles generally between 30 and 90 days
- No debt leverage
- Commodity ownership during trade cycles
- Marine insurance protection
- Institutional risk management
- Blockchain settlement using USDC (subscription and settlement mechanism)
- Digital trade documentation through the XDC Trade Network
The documents explain:
- Investment objectives
- XDC TradeFlow USDC Feeder Fund structure
- Potential returns
- Market risks
- Liquidity considerations
- Operational risks
- Redemption terms
- Investor eligibility
- Regulatory considerations
Ensure you fully understand how the fund works before making an investment decision.
Depending on your investor type, you may be asked to provide:
Individual Investors
- Passport
- Government-issued ID
- Proof of Address
- Source of Funds
- Tax Information
- Investor Accreditation Documents (if applicable)
- Certificate of Incorporation
- Company Registration Documents
- Authorized Signatory List
- Board Resolution (if required)
- Beneficial Ownership Information
- Corporate Address Proof
- AML Documentation
- Identity verification
- AML screening
- Sanctions screening
- Accreditation verification
- Compliance review
These typically include:
- Subscription confirmation
- Investment amount
- Settlement instructions
- Banking details (for fiat)
- USDC wallet information (if investing with digital assets)
- Reference numbers
- Subscription forms (if applicable)
Depending on your arrangement, investments may be transferred using:
- Fiat currency via bank transfer
- USDC stablecoin
This may include:
- Subscription acknowledgement
- Investment confirmation
- Capital allocation details
- Investor records
- Additional reporting information
The strategy focuses on:
- Short-duration commodity trades
- Asset-backed financing
- Real-world trade transactions
- Blockchain-enabled settlement
- Digitized trade documentation
Redemption Process
The fund also supports investor redemption through a structured manual process.
Submit a Redemption Request
Contact the XDC TradeFlow USDC Feeder Fund management team by email and submit your redemption request.
The team will explain;
- Required documentation
- Notice period
- Processing timeline
Observe the Redemption Notice Period
The fund operates with Quarterly redemptions (with 30 days’ notice).
This aligns with the underlying short-duration trade finance transactions, helping ensure orderly capital management.
Redemption Processing
The XDC TradeFlow USDC Feeder Fund management team processes your request in accordance with the fund's governing documents.
This may include;
- Verification of investor identity
- Review of outstanding obligations
- Processing of redemption instructions
- Settlement preparation
Receive Redemption Proceeds
Once processed, proceeds are transferred according to the approved payment method, subject to the fund's terms and conditions.
Why the subscription process is manual
Unlike retail investment platforms, the XDC TradeFlow USDC Feeder Fund serves institutional and sophisticated investors.
For regulatory, institutional compliance, and AML/KYC and regulatory requirements, the subscription process is handled directly by the fund management team.
This manual workflow enables:
- Comprehensive investor due diligence
- Regulatory compliance
- Secure onboarding
- Accurate investment allocation
- Personalized support throughout the investment lifecycle
Important risks and disclaimers
Investing in any fund involves risk, and prospective investors should carefully evaluate whether this investment is suitable for their financial objectives.
Key considerations include:
- The value of investments may rise or fall.
- Past performance does not guarantee future results.
- Returns are not guaranteed.
- Trade finance transactions remain subject to operational, market, legal, and counterparty risks.
- Liquidity is governed by the fund's redemption terms, including the applicable notice period.
- Investors should read all offering documents and risk disclosures before subscribing.
- Eligibility requirements apply, and not all investors may qualify.
- Tax treatment varies by jurisdiction; investors should seek independent tax advice.
- This guide is for informational purposes only and should not be considered investment, financial, legal, or tax advice.
All subscriptions remain subject to acceptance by the fund administrator.
Need more Information?
For subscription details, eligibility requirements, or investor documentation, contact the fund management team directly.
Contact Email: jose.lopez@tradeflow.capital & sunil@xinfin.org
The team will guide you through the complete onboarding, KYC, subscription, and redemption process.