About TradeAssets
TradeAssets is a Financial Services company based in Dubai (United Arab Emirates) founded in 2019 by Lakshmanan Sankaran and Sumit K Roy, and was acquired by Veefin in February 2025. Trade financing is enabled through an online marketplace platform. Its chief executive, as recorded, is Lakshmanan Sankaran. TradeAssets offers products and services including TradeAssets Platform. Its focus areas include FinTech, Alternative Lending, Online Lenders and Business Loans. Its legal entity is Fintech Innovations International DMCC. Its competitors include Moxey, iSCF Capital and Crediti; 1 of its 3 listed competitors has raised funding.
Company details
TradeAssets, led by Lakshmanan Sankaran as Co-Founder CEO, Sumit K Roy as Co-Founder, Margrith Lutschg Emmenegger as Managing Director, Azizunnessa Huq Dolly as Managing Director, specializes in innovating financial technology, alternative lending, online lenders, business loans, supporting trade-related finances, diversified, and marketplace. Online marketplace for trade financing. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
Products & Services of TradeAssets
TradeAssets offers a comprehensive portfolio of products and services, including TradeAssets Platform.
Enables online asset discovery and price negotiations for trade finance
Investors in TradeAssets
TradeAssets has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Veefin.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
SaaS-based supply chain financing solutions are delivered globally. | 2020 | veefin.com | Mumbai, India |
Investor details for TradeAssets
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People of TradeAssets
4 people are tracked at TradeAssets (4 in leadership).
| Name | Role | Group |
|---|---|---|
Lakshmanan Sankaran | Co-Founder & CEO | Leadership |
Sumit K Roy | Co-Founder | Leadership |
Margrith Lutschg Emmenegger | Managing Director | Leadership |
Azizunnessa Huq Dolly | Managing Director | Leadership |
Complete people profiles for TradeAssets
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Timeline of TradeAssets
2 dated milestones of TradeAssets across 6 years, from founding to its latest funding, stage changes and deals.
- Founded TradeAssets is founded.
- Exit Acquired by Veefin.
Competitors of TradeAssets
TradeAssets has 3 listed competitors in our database, 1 of them funded. They include Moxey, iSCF Capital and Crediti.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| moxey.ai | 2021 | Abu Dhabi, United Arab Emirates | $1.07M | Digital payment solutions are provided for mobility and logistics sectors. | ||
| iscf.com | 2014 | Dubai, United Arab Emirates | Hosts a digital marketplace for facilitating supply chain financing solutions. | |||
| credititech.com | 2019 | Dubai, United Arab Emirates | Blockchain-based marketplace for supply chain financing |
Detailed competitors of TradeAssets
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Related news about Tradeassets
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Frequently Asked Questions about TradeAssets
TradeAssets was founded in 2019.
TradeAssets is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Lakshmanan Sankaran is the CEO of TradeAssets, as recorded in our data. They have also founded this company.
TradeAssets, led by Lakshmanan Sankaran as Co-Founder CEO, Sumit K Roy as Co-Founder, Margrith Lutschg Emmenegger as Managing Director, Azizunnessa Huq Dolly as Managing Director, specializes in innovating financial technology, alternative lending, online lenders, business loans, supporting trade-related finances, diversified, and marketplace. Online marketplace for trade financing. The team drives innovation, quality service, and sustainable practices to achieve excellence and client satisfaction.
TradeAssets's top competitors include Moxey, Crediti and iSCF Capital.
TradeAssets offers TradeAssets Platform.
TradeAssets has 1 investor. Key investors include Veefin.
TradeAssets operates through Fintech Innovations International Dmcc.
Yes. TradeAssets was acquired by Veefin in February 2025.