BNP Paribas

HSBC Germany - Private Banking Division is a unit of HSBC Germany that provides banking and financial services to customers.

Türk Eximbank is an export-import bank located in Istanbul, Turkey, dedicated to supporting exporters, export-oriented manufacturers, and companies involved in international trade. It provides a range of financial services, including short, medium, and long-term cash and non-cash credit options, as well as insurance and guarantee programs. The bank aims to facilitate overseas investments and assist contractors engaged in foreign currency earning services. In addition to offering export credits, Türk Eximbank seeks to broaden its geographical presence by participating in international projects and trade finance initiatives. It also encourages Turkish exporters to explore new markets by mitigating country risks through credit insurance.

Credem Banca provides banking services.

Acin is a fintech company dedicated to enhancing safety in the banking sector by transforming how the financial industry addresses non-financial risk. It has developed a data intelligence network that connects firms and facilitates the digitization of non-financial risk management. By emphasizing data standardization and technology, Acin enables businesses to measure, manage, and mitigate non-financial risks consistently. This industry-wide network allows users to collaborate across organizations, fostering a more secure and efficient approach to risk management in the financial sector.

AccessFintech Limited is a fintech company that specializes in risk management services for the global financial industry, including banks and buy-side firms. Founded in 2016 and headquartered in Tel Aviv-Yafo, Israel, the company offers a platform that aggregates data from various internal systems, vendors, and reports, providing users with a unified portal. This system enables clients to track the entire trade lifecycle, prioritize risks, and respond to market changes effectively. AccessFintech’s technology creates a comprehensive visual display of potential risks associated with financial transactions, facilitating collaboration across organizations. The platform also supports control functions that allow managers to identify bottlenecks and intervention points while tracking usage patterns to enhance operational efficiency. By connecting financial firms with fintech providers, AccessFintech helps organizations streamline their processes and optimize their risk management strategies.

Saphyre provides an easy-to-use, integrated pre-trade onboarding platform for asset managers, brokers, custodians, third-party administrators, and clients to exchange data and documents. Its platform is powered by its exclusive, globally-patented AI technology for workflow management and metadata tagging/tracking of documents. The company is made up of an experienced financial team that developed a streamlined FinTech/RegTech communication platform to help its clients achieve revenue faster.

Banque du Groupe Casino provides various banking products and services in France.

Contour is developing a decentralized trade finance network aimed at simplifying collaboration within the global trade ecosystem. By utilizing advanced technologies, the company seeks to eliminate barriers that hinder seamless trade, facilitating the instant flow of trusted data among banks, corporations, and various service providers. Contour's platform integrates with leading digital document systems and other digital networks, promoting a frictionless exchange of information across fragmented trade routes. This innovative approach enhances efficiency and transparency in trade finance, ultimately supporting a more interconnected global market.

Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) is a supranational bank established by the central banks of Latin American and Caribbean countries to promote trade finance in the region. Bladex focuses on providing trade financing to selected commercial banks, middle-market companies, and corporations within the area. The bank operates through its Commercial Division and Treasury Division, financing its lending and investment activities primarily through interbank deposits from regional central banks and financial institutions, as well as borrowings from international commercial banks. Additionally, it raises funds through the sale of its debt securities to financial institutions and investors across Asia, Europe, North America, and the region. Importantly, Bladex does not offer retail banking services to the general public, such as savings or checking accounts, and does not accept retail deposits.

Sabadell - Depository Unit is provider of custodian and depository services the Bank.

Contour is developing a decentralized trade finance network aimed at simplifying collaboration within the global trade ecosystem. By utilizing advanced technologies, the company seeks to eliminate barriers that hinder seamless trade, facilitating the instant flow of trusted data among banks, corporations, and various service providers. Contour's platform integrates with leading digital document systems and other digital networks, promoting a frictionless exchange of information across fragmented trade routes. This innovative approach enhances efficiency and transparency in trade finance, ultimately supporting a more interconnected global market.

Agricultural Bank of China Limited, founded in 1951 and headquartered in Beijing, is a state-controlled commercial bank that offers a comprehensive range of banking products and services to both corporate and retail clients. The bank operates through several segments, including Corporate Banking, Personal Banking, and Treasury Operations. Its offerings encompass various deposit products, loans, credit and debit cards, payment and settlement services, and private banking, as well as investment banking and wealth management. Additionally, the bank specializes in agro-related financial services, reflecting its commitment to supporting the agricultural sector. With a vast distribution network of over 23,000 branches in China and multiple international offices, Agricultural Bank of China aims to expand its presence in the global market while catering to diverse customer needs. The bank has undergone significant transformations since its establishment, evolving from a specialized state-owned entity to a modern commercial bank listed on the Shanghai and Hong Kong stock exchanges.

TradeIX Ltd. is a company that specializes in developing an open platform called TIX Platform for trade finance, which is powered by distributed ledger technology. This decentralized platform allows clients to integrate it with their existing systems, facilitating connectivity through application programming interfaces (APIs). TIX Platform consists of four main components: TIX Apps, which offer customer-facing solutions; TIX Developer, which provides APIs and software development resources; TIX Composer, an orchestration engine for managing trade finance rules and smart contracts; and TIX Core, an open infrastructure for global trade. The platform enhances trade finance operations by enabling secure data storage, automated contract enforcement, and asset verification. TradeIX collaborates with banks, corporates, and ERP providers, helping financial institutions and investors access trade flows to generate revenue opportunities. Established in 2016, TradeIX is headquartered in Cork, Ireland, with additional offices in Dublin, London, and Singapore.

BankDhofar is a commercial bank based in Muscat, Oman, established in 1990. It operates a nationwide network of 68 branches, 145 ATMs, and 52 cash deposit machines across the Sultanate. As one of the fastest-growing financial institutions in the region, BankDhofar offers a range of services including corporate banking, consumer banking, treasury, and project finance. The bank is dedicated to meeting the diverse needs of its customers, which include consumers, small and medium-sized businesses, and mid-market companies. It provides debt financing facilities and caters to various industries, such as energy marketing, gas utilities, and packaging, among others.

Sharekhan Limited, headquartered in Mumbai, India, is a subsidiary of BNP Paribas SA. It specializes in online security broking and portfolio services, catering to both institutional clients and individual investors. The company offers a range of services including online stock trading, mutual fund distribution, share loans, employee stock ownership plan (ESOP) financing, initial public offering (IPO) financing, and wealth management. Sharekhan's services are designed to be customer-centric, providing clients with digital channels for investment decisions and portfolio management.

Fortis Bank France is a premier bank for individuals and businesses.

BNP Paribas Personal Finance EAD provides financial products for customers in Bulgaria. It offers consumer credit for the purchase of goods, as well as provides personal loans.